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ICL Israel Chemicals Ltd (ICL.TA)

ICL.TA on Tel Aviv Stock Exchange

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Summary

Name Age Since Current Position

Johanan Locker

60 2016 Executive Chairman of the Board

Eli Glazer

61 2017 President-ICL Specialty Solutions

Asher Grinbaum

67 2016 Temporary Chief Executive Officer

Kobi Altman

48 2015 Chief Financial Officer, Executive Vice President

Ofer Lifshitz

57 2017 President-ICL Essential Minerals

Charles Weidhas

57 2016 Chief Operating Officer

Hezi Israel

49 2012 Executive Vice President, Corporate Development, M&A and Strategy

Yakir Menashe

45 2013 Executive Vice President-Global Human Resources

Lisa Haimovitz

51 2009 Senior Vice President, Global General Counsel & Corporate Secretary

Osi Sessler

49 2008 Senior Vice President-ICL Israel & Investor Relations

Rani Loebenstein

45 2016 Director of Corporate Relations

Shimon Eckhaus

66 2015 Director

Ovadia Eli

72 2011 Director

Sagi Kabla

40 2016 Director

Aviad Kaufman

46 2014 Director

Geoffery Merszei

62 2015 Director

Avisar Paz

60 2001 Director

Yaacov Dior

72 2011 External Director

Miriam Haran

67 2009 External Director

Biographies

Name Description

Johanan Locker

Mr. Johanan Locker has been appointed Executive Chairman of the Board at ICL-Israel Chemicals Ltd. effective August 15, 2016. Until this date, he served as Director at the Company from April 20, 2016. His work experience includes the following roles: Chairman of the Board at Golf & Co Ltd. (August 31, 2015-June 3, 2016), Heavy Industries and Real Estate Division Manager at Clal Industries Ltd., Chief Executive Officer at Clal Electronic Industries Ltd., Military Secretary at the Israeli Prime Minister's Office (2010-2012) and Deputy Head of the Israeli Air force (2008-2010). He holds a Bachelors degree in Economics and Business Administration from Bar Ilan University and a Masters degree in Public Administration from Harvard University.

Eli Glazer

Mr. Eli Glazer serves as President-ICL Specialty Solutions at ICL-Israel Chemicals Ltd. effective February 1, 2017. His work experience at the Company includes the following roles: Executive Vice President-Chief Executive Officer of ICL Europe, Chief Executive Officer of ICL Performance Products in Europe and Asia Pacific (five years), Chief Executive Officer of ICL China (five years) and Head of the Bromine and Bromine compounds' business unit. He holds a Bachelors degree in Economics and a Master of Science degree in Industrial Management, both from Ben Gurion University.

Asher Grinbaum

Mr. Asher Grinbaum serves as Temporary Chief Executive Officer at ICL-Israel Chemicals Ltd. since September 11, 2016. Until this date, he served as Chief Operating Officer and Executive Vice President at the Company from 2008. His work experience includes the following roles: Director at Dead Sea Works Ltd., Rotem Amfert Negev Ltd., Dead Sea Bromine Company Ltd. and Bromine Compounds Ltd. (subsidiaries of the Company), Chairman of the management committee of Beersheba Theatre, Member of the management committee of the non-profit “To See” Association and member of the management committee of Israel Chemical Society. He holds a Bachelor of Engineering degree in Mechanical Engineering and a MBA degree, both from Ben Gurion University.

Kobi Altman

Mr. Kobi Altman serves as Chief Financial Officer and Executive Vice President at ICL-Israel Chemicals Ltd. since April 1, 2015. His work experience includes the following roles: Director at Dead Sea Works Ltd., Rotem Amfert Negev Ltd., Dead Sea Bromine Company Ltd. and Bromine Compounds Ltd. (subsidiaries of the Company) and Senior Vice President and Chief Financial Officer-Global Generics Medicine at Teva Pharmaceuticals Industries Ltd. He holds a Bachelors degree in Accounting and Economics and a Masters degree in Economics, both from Bar Ilan University. He is a Certified Public Accountant.

Ofer Lifshitz

Mr. Ofer Lifshitz serves as President-ICL Essential Minerals at ICL-Israel Chemicals Ltd. effective April 1, 2017. Until this date, he served as Senior Vice President- Global Processes at the Company from June 2013. His work experience includes the following roles: Manager of the Company's cost efficiency and cash flow optimization program, Executive Vice President and Head of the Bromine and Bromine compounds' business unit at the Company's Industrial Products division (2008-2013), Managing Director of ICL in China (2002-2005), Manager of the recent integration of the YPH JV, Chairman of the Board of the JV and Board Member of Yunnan Yuntianhua. He holds a Bachelors degree in Economics and a Masters degree in Industrial Management, both from Ben Gurion University.

Charles Weidhas

Mr. Charles M. Weidhas serves as Chief Operating Officer at ICL-Israel Chemicals Ltd. since July 1, 2016. Prior to this role, he served as President of the Industrial Products division at the Company from October 1, 2013. He also serves as Chairman at Tami IMI R&D Institute. His work experience includes the following roles: Chief Executive Officer at the Performance Products division at the Company (2007 to 2013) and has held Management roles at Monsanto and Solutia. He holds a Bachelor of Science degree in Chemical Engineering and a MBA degree, both from Northeastern University.

Hezi Israel

Mr. Hezi Israel serves Executive Vice President-Corporate Development, M&A and Strategy at ICL-Israel Chemicals Ltd. since March 2012. Additionally, he serves as Chairman of ICL Incubation. His work experience includes the following roles: Vice President of Strategy and Business Development at the Company’s Industrial Products division and has held several roles at Teva-Pharmaceutical Industries Ltd. (2000-2007). He holds a Bachelors degree in Economics and Political Science and a MBA degree, majoring in Finance, both from Tel Aviv University.

Yakir Menashe

Mr. Yakir Menashe serves as Executive Vice President-Global Human Resources at ICL-Israel Chemicals Ltd. since March 2013. His work experience includes the following roles: Vice President-Compliance and Regulatory Affairs and Assistant to the Chief Executive Officer at the Company. He holds a LLB degree from Hamichlala Leminhal.

Lisa Haimovitz

Ms. Lisa Haimovitz served as Senior Vice President, Global General Counsel and Corporate Secretary at ICL-Israel Chemicals Ltd. since May 1, 2009. Her work experience includes the following roles: Vice President-Strategy at Delek Group Ltd and has held a number of roles at Israel Securities Authority. She holds a LLB degree and a MBA degree, majoring in Finance and Accounting, both from Tel Aviv University.

Osi Sessler

Rani Loebenstein

Mr. Rani Loebenstein serves as Director of Corporate Relations at ICL-Israel Chemicals Ltd. since July 7, 2016. His work experience includes the following roles: Chief of Staff and Senior Advisor to the Director General of the Israeli Ministry of Finance (2002-2007), Chief Executive Officer at ASIC (a subsidiary of Israel Corporation), Management Member at Israel Corporation Ltd. (2008-2014) and Vice President for Strategy and Regulatory Affairs at OPC Rotem (2010-2014). He holds a Bachelors degree in Economics and Agriculture and a MBA degree, majoring in Finance, from Manchester University-Israeli Branch.

Shimon Eckhaus

Mr. Shimon Eckhaus serves as Director at ICL-Israel Chemicals Ltd. since February 26, 2015. His work experience includes the following roles: President of Worldwide Integrated Network Ltd., Director at Orbit Technologies Ltd., Director at AqWise Ltd., Chairman of the Board at Starling Advanced Communications Ltd. (2009-2011), Director at Israel Electric Company Ltd. and Director at O.D.F Optronics Ltd. He holds a Bachelor of Science degree in Materials and Process Engineering, including a specialization in Nuclear Engineering, and a Master of Science degree in Materials and Processing Engineering, both from Ben Gurion University.

Ovadia Eli

Mr. Ovadia Eli serves as Director at ICL-Israel Chemicals Ltd. since August 16, 2011. His work experience includes the following roles: Chairman of the Board of Oil Refineries Ltd., Israel Airports Authority, Haifa Basic Oils Ltd. and I.C.P.I., Director at Israel Salt Industries Ltd., Shaarey Ribit Ltd., Zim Integrated Shipping Services Ltd., OPC Rotem Ltd. and at Adriel Israel Properties Ltd. He holds a Bachelors degree in Educational Administration and Supervision and Biblical Studies from Haifa University. He is also a graduate of the Lifshitz Teachers Academy, Jerusalem.

Sagi Kabla

Mr. Sagi Kabla serves as Director at ICL-Israel Chemicals Ltd. since February 8, 2016. His work experience includes the following roles: Vice President - Finance at Israel Corporation Ltd., Director of Business Development and Strategy at Israel Corporation Ltd., Director at Oil Refineries group of companies and has held various roles at KPMG Corporate Finance. He holds a Bachelors degree in Accounting and Economics from Bar Ilan University and a MBA degree from Hamichlala Leminhal. He is a Certified Chartered Accountant.

Aviad Kaufman

Mr. Aviad Kaufman serves as Director at ICL-Israel Chemicals Ltd. since March 18, 2014. His work experience includes the following roles: Chairman of the Board of Israel Corporation Ltd. (since 1 December 2016), Director at Kenon Holdings Ltd., Director at IC Power Pte. Ltd., Chief Financial Officer of Quantum Pacific (UK) LLP (part of the Quantum Pacific Group), Chief Financial Officer at Quantum Pacific Advisory Limited (2008-2012), has held various senior corporate finance roles at Amdocs Ltd. (2002-2007) and Consultant at KPMG. He holds a Bachelors degree in Accounting and Economics from The Hebrew University of Jerusalem and a MBA degree, majoring in Finance, from Tel Aviv University. He is a Certified Chartered Accountant.

Geoffery Merszei

Mr. Geoffery E. Merszei serves as Director at ICL-Israel Chemicals Ltd. since February 26, 2015. His work experience includes the following roles: Chairman of the Board at Zolenza AG, Switzerland, Executive Vice President at The Dow Chemical Company (2005-2012), Chief Financial Officer at The Dow Chemical Company (2005-2009), Chief Executive Officer and Chairman of the Board at Dow Europe, Middle East and Africa (2009-2012), Director at Dow Corning Corporation (2005-2010), Director at Chemical Financial Corporation (2006-2010), Director at Chemical Bank (2006-2010) and Executive Committee Member at the European Chemical Industry Council (CEFIC; 2009-2012). He holds a Bachelors degree in Economics from Albion College, Michigan, USA.

Avisar Paz

Mr. Avisar Paz serves as Director at ICL-Israel Chemicals Ltd. since April 1, 2001. His work experience includes the following roles: Chief Executive Officer at Israel Corporation, Chief Financial Officer at Israel Corporation, Director at various subsidiaries of Israel Corporation and Director at Oil Refineries Ltd. Mr. Paz holds a Bachelor of Arts degree in Accounting and Economics from Tel Aviv University. He is a Certified Public Accountant.

Yaacov Dior

Mr. Yaacov Dior serves as External Director at ICL-Israel Chemicals Ltd. since October 5, 2011. He served in this role before, between September 1, 2003 and September 1, 2009. His work experience includes the following roles: External Director at Clal Insurance Holdings Ltd., Chief Executive Officer at Israel Credit Cards Ltd., Visa Alfa Ltd. and at IDT Carmel Ltd., Director at Visa Europe and Visa International, Chairman of the Board at Directors of Cellarix Mobile Payments Ltd., Chairman of the Board at Kneh Hakol Ltd., Member of Friends of Bar-Ilan University Society, Chairman of the Audit Committee at Bar-Ilan University, Member of the Public Committee of Alut—the National Association for Autistic Children and Member of the Friends of Meir Medical Center Association. Mr. Dior holds a Bachelor of Arts degree in Economics and Political Science from The Hebrew University of Jerusalem and a MBA degree from Tel Aviv University.

Miriam Haran

Dr. Miriam Haran, also known as Miki, serves as External Director at ICL-Israel Chemicals Ltd. since August 25, 2009. Her work experience includes the following roles: Director General of Israel’s Ministry of Environmental Protection, Head of Ono Academic College’s MBA Program in Environmental Management, Board Member in M.A.I (Electrical and Electronic Waste Recycling), Consultant for Ashkelon Eilat Pipeline Ltd., Board Member at The Company for Environmental Services (2008-2012) and Chairperson at The Consumer Council (2012-2014). Dr. Haran holds a Bachelor of Science degree in Natural Sciences from The Hebrew University of Jerusalem and a Doctorate of Science degree in Organic Chemistry from Brandeis University, Massachusetts, USA.