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.
Director and controlling shareholder of the companies: Oded Eran Law Office; Minortil Ltd.
Chairman of the executive board of Poalim for the Community (Registered Non-Profit Association); and member of the executive board of the Tel-Aviv University (Registered Non-Profit Association).

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.

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).

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.

Richard Kaplan

Serves as a director of the Bank as of July 1, 2018.
B.Sc in Mechanical Engineering, Brown University; J.D. of Law, Cornell University.
Serves as VP and Global Business Development Leader, Financial Services and Industry Platforms in IBM.

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