Nochi Dankner – Chariman of the Board
	Avi Fischer – Director & Co-CEO
	Issac Manor – Director
	Refael Bisker – Director
	Eliahu Cohen – Director
	Yecheskel Dovrat – Director
	David Leviatan – Director, Chariman of the audit committee
	Shay Livnat – Director
	Dori Manor – Director
	Adiel Rosenfeld – Director
	Liora Polachek – External director, member of the audit committee
	Marc Schimmel – Director
	Zeev Ben- Asher – External director, member of the audit committee