Start of service: December 3, 2018

• Chair of the Credit and Resources Committees
• Member of the Technologies & Innovation Committee

Start of service: August 1st, 2021

• Member of the Resources and Technologies & Innovation Committees
• Member of the Compensation Committee
• Director of ASHRA - The Israel Foreign Trade Risks Insurance Corporation Ltd.
• Chairman of the Board of Directors of Gobid Ltd.
• Board member at Agora Labs

(External director in accordance with Directive 301 of the Proper Conduct of Banking Business Directives)
Start of service: March 22, 2018

• Member of the Audit, Credit, Technologies & Innovation, and Risk Management Committees
• CEO of Nika Holdings Ltd.
• Independent director at Tower Semiconductor Ltd.
• External director of Brand Industries Ltd.
• External director of Rothstein Real Estate Ltd.
• External director of Amir Marketing and Investments in Agriculture Ltd.

(External director in accordance with the Companies Law)
Start of service: October 30th, 2017

• Chair of the Compensation Committee
• Member of the Audit, Risk Management, and Resources Committees
• Director at the Israel Museum
• Director at the National Library of Israel
• Member of the Board of Trustees and Chairman of the Executive Committee of Hadassah Academic College, Jerusalem

(External director according to the Companies Law)
Start of service: August 1st, 2021
Member of the Audit, Compensation and Risk Management Committee.

Start of service: February 15, 2016

• Chair of the Technologies & Innovation Committee
• Member of the Credit and Resources Committees
• Partner and owner at YP&6 Partners Ltd.
• Member of the Board of the Maoz non-profit organization

Start of service: August 1st ,2018

• Chair of the Risk Management Committee
• Member of the Technologies & Innovation and the Resources Committee
• Dean of the School of Banking and Finance at the Netanya Academic College
• Member of the Resources Committee

(Outside Director, under Proper Conduct of Banking Business Directive 301)
Start of service: February 1st, 2023

• Member of the Audit, Resources, Remuneration and Technologies & Innovation Committees
• Director of Ilustria Ltd.
• Director of Oval Security Ltd.
• Member of the Technion Board of Governors

(External director in accordance with the Companies Law)
Start of service: November 27th, 2014

• Chair of the Audit Committee
• Member of the Credit, Compensation and Risk Management Committees

(External Director according to the Companies Law)

Start of service: October 12, 2023

• Member of the audit and remuneration committees

(External director in accordance with Directive 301 of the Proper Conduct of Banking Business Directives)
Start of service: March 26, 2018

• Member of the Credit, Technology&Innovation and Risk Management Committees
• Director at Kali Group Insurance Agency and Investments Marketing Ltd.

(External Director pursuant to Proper Banking Management Directive 301)
Start of service: October 10, 2023

(External Director pursuant to Proper Banking Management Directive 301)
Start of service: October 16, 2023