Danny Yamin
Chair of the board of directors
Board of Directors
Members of the Board of Directors
Aharon Abramovich
External Director pursuant to the Companies Law
Prof. Ben-Zion Zilberfarb
Director with a different status
Iris Avner
External Director pursuant to PCBB Directive 301
Ari Pinto
External Director pursuant to PCBB Directive 301
Sigal Barmack
External Director pursuant to the Companies Law
Ofer Levi
External Director pursuant to the Companies Law
Sigal Regev
External Director pursuant to PCBB Directive 301
Keren Kibovich
Director with a different status
Elik Israel Etzion
Director with a different status
Danny Yamin
Chair of the board of directors
External Director pursuant to PCBB Directive 301
Commencement date of service as a director: February 1, 2023
Commencement date of service as Chair of the board of directors: December 11, 2023
Membership of board of directors’ committees:
- 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
Aharon Abramovich
External Director pursuant to the Companies Law
Service commencement date: October 30, 2017
Membership of board of directors’ committees:
- Chair of the compensation committee
- Member of the risk management committee
- Member of the audit committee
- Member of the resources committee
Additional positions:
- Director – The Israel Museum
- Board member – Assure for the Children (R.A.)
Academic education:
- Bachelor of Laws (LLB), The Hebrew University of Jerusalem
Prof. Ben-Zion Zilberfarb
Director with a different status
Service commencement date: August 1, 2018
Membership of board of directors’ committees:
- Chair of the risk management committee
- Member of the audit committee
- Member of the resources committee
Academic education:
- Doctor of Economics (PhD, University of Pennsylvania
- Master of Economics, Bar Ilan University
- Bachelor of Economics and Business Administration (LLB), Bar Ilan University
Iris Avner
External Director pursuant to PCBB Directive 301
Service commencement date: March 22, 2018
Membership of board of directors’ committees:
- Chair of the credit committee
- Member of the audit committee
- Member of the risk management committee
- Member of the technologies & innovation committee
Additional positions:
- 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
Ari Pinto
External Director pursuant to PCBB Directive 301
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
Additional positions:
- 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
Sigal Barmack
External Director pursuant to the Companies Law
Service commencement date: December 4, 2024
Membership of board of directors’ committees:
- Chair of the audit committee
- Member of the compensation committee
- Member of the risk management committee
Additional positions:
- External director – Castro Model Ltd.
- External director – Zephyrus Wing Energies Ltd.
Academic education:
- Bachelor of Economics and Accounting (BA), Tel Aviv University
Ofer Levi
External Director pursuant to the Companies Law
Service commencement date: October 12, 2023
Membership of board of directors’ committees:
- 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
Sigal Regev
External Director pursuant to PCBB Directive 301
Service commencement date: October 16, 2023
Membership of board of directors’ committees:
- 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.
Academic education:
- Master of Economics (MA), Ben Gurion University of the Negev
- Bachelor of Economics (BA) (Computer Sciences), Ben Gurion University of the Negev
Keren Kibovich
Director with a different status
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
Elik Israel Etzion
Director with a different status
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)