Board of Directors

Commencement date of service as a director: February 1, 2023 
Commencement date of service as Chair of the board of directors: December 11, 2023 

• Chair of the technologies & innovation committee 
• Chair of the resources committee 
• Member of the credit committee 

Academic education: 

• Bachelor of Industrial Engineering (BS), The Technion 

Service commencement date: March 22, 2018 

• Chair of the credit committee 
• Member of the audit committee 
• Member of the risk management committee 
• Member of the technologies & innovation committee 

• Independent director – Tower Semiconductors 
• External director – Rothstein Real Estate Ltd. 
• External director – Amir Marketing & Investments in Agriculture Ltd. 
• Public representative with the Tel Aviv Municipal Sports Arenas Corporation 

Academic education: 

• Master of Business Administration (MBA) (Commercial Law), Tel Aviv University 
• Bachelor of Economics & International Relations (BA), The Hebrew University of Jerusalem 

Service commencement date: October 30, 2017 

• Chair of the compensation committee 
• Member of the risk management committee
• Member of the audit committee 
• Member of the resources committee 

• Director – The Israel Museum 
• Board member – Assure for the Children (R.A.) 

Academic education: 

• Bachelor of Laws (LLB), The Hebrew University of Jerusalem 

Service commencement date: December 4, 2024 

• Chair of the audit committee 
• Member of the compensation committee 
• Member of the risk management committee 

• External director – Castro Model Ltd. 
• External director – Zephyrus Wing Energies Ltd. 

Academic education: 

• Bachelor of Economics and Accounting (BA), Tel Aviv University 

Service commencement date: August 1, 2018 

• Chair of the risk management committee 
• Member of the audit committee 
• Member of the resources committee 

• Doctor of Economics (PhD, University of Pennsylvania 
• Master of Economics, Bar Ilan University 
• Bachelor of Economics and Business Administration (LLB), Bar Ilan University 

Service commencement date: October 12, 2023 

• Member of the audit committee 
• Member of the compensation committee 
• Member of the credit committee 

Academic education: 

• Bachelor of Economics and Accounting (BA), Tel Aviv University 

Service commencement date: October 10, 2023 

Membership of board of directors’ committees: 

• Member of the resources committee 
• Member of the credit committee 
• Member of the risk management committee 

• Chair – “Aviv” Alumni and Friends of Ben Shemen Youth Village Association (R.A.) 

Academic education: 

• Master of Public Administration (MPA), Clark University 
• Bachelor of Business Administration (BA), The Israel College in partnership with New England College 

Service commencement date: October 16, 2023 

• Member of the audit committee 
• Member of the technologies & innovation committee 

Additional positions: 

• Chair of the bord of directors – Danel Adir Yeoshua Ltd. 
• Director – Target Global Acquisition Corp. 

• Master of Economics (MA), Ben Gurion University of the Negev 
• Bachelor of Economics (BA) (Computer Sciences), Ben Gurion University of the Negev 

Service commencement date: December 20, 2024 

Membership of board of directors’ committees: 

• Member of the compensation committee 

Additional positions: 

• Managing partner – Kibovich & Co. 
• Independent director – Ya’acobi Brothers Group (YSB) Ltd. 
• External director – Group Psagot for Finance and Investments Ltd. 

Academic education: 

• Bachelor of Laws (LLB), Ono Academic College 
• Bachelor of Business Administration (BA) (Accounting), College of Management Academic Studies 

Service commencement date: February 16, 2025 

Additional positions: 

• Director – Creednz Ltd. 

Academic education: 

• Master of Business Administration (MBA) (Finance), Tel Aviv University (cum laude) 
• Bachelor of Computer Sciences, Statistics and Operations Research (BCS), Tel Aviv University (magna cum laude)