Board of Directors

Ruben Krupik

Chairman of the board of Directors of the bank, as of 28.7.2020

Ruben Krupik

Chairman of the board of Directors of the bank, as of 28.7.2020

Serves as Member of the Board of Directors as of 18.2.2016
Chairman of following board committees: Credit, Strategy and Business Development, Corporate Governance and Stakeholders
Member of the following board committees: Risk Management and Control, Information Technology and Technological Innovation, Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities
Education:
- LL.B. Tel Aviv University
- B.A. in Social Science (specialized in economics and political science), Hebrew University of Jerusalem
- Graduate of business course at the Kellogg Recanati Center, Tel Aviv University

Ronit Abramson Rokach

Serves as an external director (as defined in the companies law) as of 5.2.2018

Ronit Abramson Rokach

Serves as an external director (as defined in the companies law) as of 5.2.2018

Chairperson of the Audit Committee of the Board of Directors, Chairperson of the Committee for Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities
Member of the following board committees: Credit, Remuneration, Corporate Governance and Stakeholders

Education: LL.B. Hebrew University of Jerusalem. Lawyer

Noam Hanegbi

Serves as an external director (pursuant to the definition in proper Conduct of Banking Business Directive 301 of the Bank of Israel) as of 6.10.2019

Noam Hanegbi

Serves as an external director (pursuant to the definition in proper Conduct of Banking Business Directive 301 of the Bank of Israel) as of 6.10.2019

Chairman of the Information Technology and Technological Innovation Committee
Member of the following board committees: Credit, Corporate Governance and Stakeholders, Audit, Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities
Education: B.A. in Economics and Computer Science, Bar Ilan University
Served at the Center of Computing and information Systems in the Technology and Telecommunications Division of the IDF

David Avner

Serves as an external director (as defined in the companies law) as of 4.9.2019

David Avner

Serves as an external director (as defined in the companies law) as of 4.9.2019

Member of the following board committees: Risk Management and Control, Remuneration, Audit, Strategy and Business Development, Information Technology and Technological Innovation
Education:
- B.A. in Mathematics and Philosophy, Haifa University
- M.B.A. Technion (Israel Institute of Technology)

David Zvilichovsky

Serves as Member of the Board of Directors as of 25.9.2019

David Zvilichovsky

Serves as Member of the Board of Directors as of 25.9.2019

Chairman of the Risk Management and Control Committee
Member of the following board committees: Credit, Strategy and Business Development, Information Technology and Technological Innovation
Education:
- B.A. in Economics and Computer Science, Hebrew University of Jerusalem
- M.Sc. in Computer Science, Tel Aviv University
- Ph.D. in Economics, Tel Aviv University

Israel Trau

Serves as Member of the Board of Directors as of 24.11.2020

Israel Trau

Serves as Member of the Board of Directors as of 24.11.2020

Member of the following board committees: Credit, Audit, Strategy and Business Development
Education:
- B.A. in Geograghy, Tel Aviv University
- Graduate of Lahav Executive Education, Coller School of management, Tel Aviv University
Serves as an external director at Kishrey-Teufa Ltd

Ronit Schwartz

Serves as Member of the Board of Directors as of 23.11.2021

Ronit Schwartz

Serves as Member of the Board of Directors as of 23.11.2021

Member of the following board committees: Risk Management and Control, Corporate Governance and , Stakeholders, Remuneration, Strategy and Business Development, Credit

Education:
- B.A. in Economics, Tel Aviv University
- MBA. In Tel Aviv University

Yoel Mintz

Serves as an external director (pursuant to the definition in proper Conduct of Banking Business Directive 301 of the Bank of Israel) as of 25.11.2021

Yoel Mintz

Serves as an external director (pursuant to the definition in proper Conduct of Banking Business Directive 301 of the Bank of Israel) as of 25.11.2021

Member of the following board committees: Credit, Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities, Risk Management and Control, Remuneration
Education:
- B.A. in Economics, Tel Aviv University
- MBA. In Tel Aviv University

Odelia Levanon

Serves as Member of the Board of Directors as of 13.9.2022

Odelia Levanon

Serves as Member of the Board of Directors as of 13.9.2022

Member of the following board committees: Information Technology and Technological Innovation, Corporate Governance and Stakeholders, Audit, Strategy and Business Development

Education:
- B.A. in Mathematics and Computer Science, Tel Aviv University
- M.A. in Computer Science, Tel Aviv University

Michal Halperin

Serves as an external director (as defined in the companies law) as of 12.4.2024

Michal Halperin

Serves as an external director (as defined in the companies law) as of 12.4.2024

Chairperson of the Remuneration Committee of the Board of Directors

Member of the following board committees: Audit, Risk Management and Control

Education:
- LL.B. Hebrew University of Jerusalem. Lawyer
- Certified Mediator, Israel Bar Association

Serves as a director at "To Begin with 800" LTD