Danny Yamin
Chairman of the Board of Directors
Board of Directors
Members of the Board of Directors
Iris Avner
External Director in accordance with Proper Conduct of
Banking Business Directive 301
Aharon Abramovich
External director in accordance with the Companies Law
Sigal Barmack
External director in accordance with the Companies Law
Prof. Ben-Zion Zilberfarb
Other Director in accordance with the Banking Ordinance 1941
Ofer Levi
External director in accordance with the Companies Law
Ari Pinto
External Director in accordance with Proper Conduct of Banking Business Directive 301
Sigal Regev
External Director in accordance with Proper Conduct of Banking Business Directive 301
Keren Kibovich
Other Director in accordance with the Banking Ordinance 1941
Danny Yamin
Chairman of the Board of Directors
External Director in accordance with Proper Conduct of Banking Business Directive 301
Start of service as a director: February 1, 2023
Start of service as a Chairman of the Board of Directors: December 11, 2023
Member of the Following Board Committees:
- Chairman of the Technologies and Innovation Committee
- Member of the Resources Committee
- Member of the Credit Committee
Iris Avner
External Director in accordance with Proper Conduct of
Banking Business Directive 301
Start of service as a director: March 22, 2018
Member of the Following Board Committees:
- Chairperson of the Credit Committee
- Member of the Audit Committee
- Member of the Risk Management Committee
- Member of the Technologies and Innovation Committee
Other Positions:
- Independent Director at Tower Semiconductors Ltd.
- External Director at Rothshtein Real Estate Ktd,
- External Director at Amir Marketing and Investments in Agriculture Ltd.
- Public Representative at Tel Aviv Yafo Sport Palaces
Aharon Abramovich
External director in accordance with the Companies Law
Start of service as a director: October 30, 2017
Member of the Following Board Committees:
- Chairman of the Compensation Committee
- Member of the Audit Committee
- Member of the Risk Management Committee
- Member of the Resources Committee
Other Positions:
- Director at the Israel Museum, Jerusalem
- Director at the National Library
- Director at A.S. Capital Investments & Holdings Ltd.
- Board Member of Assure For the Children (R.A.)
Sigal Barmack
External director in accordance with the Companies Law
Start of service as a director: December 4, 2024
Member of the Following Board Committees:
- Chairperson of the Audit Committee
- Member of the Compensation Committee
- Member of the Risk Management Committee
Other Positions:
- External Director at Castro Model Ltd.
- External Director at Zephyrus Wing Energies Ltd.
Prof. Ben-Zion Zilberfarb
Other Director in accordance with the Banking Ordinance 1941
Start of service as a director: August 1, 2018
Member of the Following Board Committees:
- Chairman of the Risk Management Committee
- Member of the Audit Committee
- Member of the Resources Committee
Other Positions:
- Dean of the School of Banking and Finance at Netanya Academic College
Ofer Levi
External director in accordance with the Companies Law
Start of service as a director: October 12, 2023
Member of the Following Board Committees:
- Member of the Audit Committee
- Member of the Compensation Committee
- Member of the Credit Committee
Ari Pinto
External Director in accordance with Proper Conduct of Banking Business Directive 301
Start of service as a director: October 10, 2023
Member of the Following Board Committees:
- Member of the Resources Committee
- Member of the Credit Committee
- Member of the Risk Management Committee
Other Positions:
- Chairman of 'AVIV' Alumni and Friends of Ben Shemen Youth Village Association (R.A.)
Sigal Regev
External Director in accordance with Proper Conduct of Banking Business Directive 301
Start of service as a director: October 16, 2023
Member of the Following Board Committees:
- Member of the Audit Committee
- Member of the Compensation Committee
- Member of the Technologies and Innovation Committee
Other Positions:
- Chairperson of Danel (Adir Yeoshua) Ltd.
- Director at Target Global Acquisition Corp
Keren Kibovich
Other Director in accordance with the Banking Ordinance 1941
Start of service as a director: December 20, 2024
Other Positions:
- Managing Partner at Kibovich & Co.
- Independent Director at Ya'acobi Brothers Group (YSB) Ltd.
- External Director at Group Psagot for Finance and Investments Ltd.
- Member of the Compensation Committee.