Board of Directors

Oded Eran

Chairman of the Board of Directors of the Bank as of January 1, 2017

Serves as a director of the Bank as of February 18, 2016. 
M.A. in Law, Tel Aviv University; M.A. in Literature, Tel Aviv University; B.A. in Law, Tel Aviv University; B.A. in Humanities, Open University.
Special consultant to the law firm Goldfarb Seligman & Co. External lecturer at the Department of Law, Tel Aviv University.
Director and controlling shareholder of the companies: Oded Eran Law Office; Minortil Ltd.
Director at the Whole Person Association – Israeli Organization for the Prevention of Discrimination Based on Body Weight Ltd.

Moshe Koren

Member of the Board of Directors of the Bank as of August 3, 1992.
B.A. in Economics and Statistics, Hebrew University; graduate of Financial Statement Analysis courses.
Banking and financial advisor.

Reuven Krupik

Serves as an external director (as defined in Proper Conduct of Banking Business Directive No. 301 of the Bank of Israel. Member of the Board of Directors of the Bank as of February 18, 2016.
B.A. in Social Sciences (specialized in economics and political science), Hebrew University of Jerusalem; B.A. in Law, Tel Aviv University; graduate of business course at the Kellogg Recanati Center, Tel Aviv University.
Director of companies, business entrepreneur.
Chairperson of the board of directors of Gamida Cell Ltd.; director at Recanati Winery Ltd.
Member of the executive board of the Institute for Medical BioMathematics (Registered Non-Profit Association).

Yacov Peer

Serves as an external director (as defined in Proper Conduct of Banking Business Directive No. 301 of the Bank of Israel. Serves as a director of the Bank as of October 6, 2010. 
B.A. in Economics, Ben-Gurion University; M.B.A., Industrial Engineering and Management, Ben-Gurion University. 
Financial and management consultant for small businesses.
Member of the Friends of Rabin Medical Center Foundation.

Efrat Peled

Member of the Board of Directors of the Bank as of January 24, 2007.
B.A. in Economics and Accounting, Tel Aviv University; M.B.A., EMBA Kellogg Recanati International Program, Tel Aviv University and Northwestern University; Certificate in Land Assessment, Tel Aviv University.
Serves as chairperson of the board of directors and CEO of the following companies: Arison Holdings (1998) Ltd., Arison Investments Ltd., Arison Sustainability Ltd., Arzaf Ltd., and Arzaf B (97) Ltd.; and as CEO of SAFO LLC and Arzaf C Ltd., which are controlled by the holder of the permit for control of the Bank.
Chairperson of the board of directors and CEO of the following companies: Arison Holdings (1998) Ltd., Arison Investments Ltd., Arison Sustainability Ltd., Arzaf Ltd., Arzaf B (97) Ltd., and Arzaf C Ltd.; and CEO of SAFO LLC.
Member of the board of directors of the following companies: Shikun & Binui Ltd., Av-Ar Capital Investments 1997 Ltd., Salt of the Earth Ltd., Arison Investments USA LLC, and Arshav Holdings Ltd.
Member of the board of directors of the Weizmann Institute of Science.

Dalia Lev

Serves as an external director, as defined in Section 1 of the Companies Law. Member of the Board of Directors of the Bank as of April 12, 2018.
Certified Public Accountant, Hebrew University; LLM (Master of Laws), Bar Ilan University; Certified Mediator – Israel Bar Association; Advanced Management Program – Harvard Business School.
Serves as Chairperson and CEO of Balgal Ltd. (wholly-owned company).

Ido Stern

Member of the Board of Directors of the Bank as of September 24, 2012.

Deputy General Manager and legal counsel at Arison Holdings (1998) Ltd., Arison Investments Ltd., Arison Sustainability Ltd., Arzaf B 97 Ltd., Arzaf Ltd., and Av-Ar Capital Investments 1997 Ltd., which are controlled by the holder of the permit for control of the Bank.

L.L.B., Hebrew University of Jerusalem; Program for Leadership Development (PLD), Harvard Business School, Boston.

Member of the boards of directors of the following companies: Shikun & Binui Ltd. and Salt of the Earth Ltd.

Meir Wietchner

Serves as a director of the Bank as of November 24, 2009.
B.A. in Political Science and Computer Science, Bar Ilan University, Ramat Gan; M.B.A., Northwestern University, Chicago.
Serves as Head of Global Strategy for the Arison Group and as Chairman of the Miya Group.
Member of the board of directors of the following companies: Miya S.a.r.l., Miya Lux Holdings S.a.r.l., Miya Water Holdings Ltd., Miya Water Projects Ltd, Dorot Management Control Valves Ltd., Miya Water SA (Proprietary) Ltd., Miya Water Mexico, V.DEC S.A., Miya NL Holdings BV, Miya NL Projects BV, Miya Australia Holdings PTY Ltd., Miya Lux Holdings S.A.R.L., Swiss IP Branch, Miya Voda D.O.O., Romiya (subsidiary of Miya Water S.R.L.), Miya Columbia S.A.S., Miya Puerto Rico LLC., 4Water Supplies (Pty) Ltd.

Ronit Abramson Rokach

Serves as an external director, as defined in Section 1 of the Companies Law.
Member of the Board of Directors of the Bank as of February 5, 2018.
L.L.B., Hebrew University of Jerusalem.
Practices as legal advisor in the fields of companies, securities, and banking (Ronit Abramson Legal Services Ltd.).
Member of the Jerusalem Foundation (Registered Non-Profit Association), Shiluv Family and Couples Therapy Institute (Registered Non-Profit Association), Beit Berl College (Registered Non-Profit Association), and the Zippori Center for Training and Leadership Ltd. (Public Benefit Company).
In the last five years or during part of that period, served as a director at the following companies: Migdal Insurance Company Ltd., Migdal Insurance and Financial Holdings Ltd., Migdal Capital Markets Ltd., and Carmel Olefins Ltd. (external director); however, she no longer serves in these positions.

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