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Bank Leumi Le Israel BM (LUMI.TA)

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Summary

Name Age Since Current Position

David Brodet

72 2010 Chairman of the Board

Rakefet Russak-Aminoach

50 2012 President, Chief Executive Officer

Yaron Bloch

2011 Chief Executive Officer of Leumi Partners

Ron Fainaro

48 2016 Chief Executive Officer of a Subsidiary

Avner Mendelson

41 2013 Chief Executive Officer of Leumi USA

Shlomo Goldfarb

60 2013 Senior Vice President, Chief Accounting Officer, Member of the Management Board & Head of Accounting Division

Bosmat Ben Zvi

38 2017 Senior Vice President, Chief Risk Officer, Member of the Management Board & Head of Risk Management Division

Hilla Eran-Zick

48 2017 Senior Vice President of Human Resources, Member of the Management Board

Ronen Agassi

49 2017 Senior Vice President, Member of the Management Board and Head of Capital Markets Division

Shmuel Arbel

2017 Senior Vice President, Member of the Management Board & Head of Commerce within the Corporate and Commercial Division

Dan Cohen

53 2016 Senior Vice President, Member of the Management Board & Head of Banking Division

Hanan Friedman

45 2017 Senior Vice President, Member of the Management Board & Head of Strategy & Regulation Division

Yaacov Haber

48 2014 Senior Vice President, Member of the Management Board, Head of Corporate and Commercial Banking Division

Tamar Yassur

52 2016 Senior Vice President, Member of the Management Board, Head of Digital Banking Division

Omer Ziv

47 2016 Senior Vice President, Member of the Management Board and Head of Financial Division

Sharon Gur

2017 Senior Vice President, Chief Internal Auditor and Head of Internal Auditing Division

Zeev Morag

43 2014 Vice President, Head of Enforcement and Compliance

Livnat Ein-Shay Wilder

43 2016 Secretary

Yael Rudnicki

51 2009 Bank and Group Secretary

Ester Dominissini

67 2017 Director

Ester Levanon

71 2016 Director

Yoav Nardi

72 2010 Director

Haj-Yehia Samer

47 2014 Director

Yitzhak Sharir

66 2017 Director

Shmuel Ben-Zvi

57 2015 External & Independent Director

Ytzhak Edelman

67 2017 External & Independent Director

Tamar Gottlieb

60 2015 External Director

Haim Samet

72 2012 External Director

Haim Levy

78 2014 Independent Director

Ohad Marani

62 2015 Independent Director

Yedidia Stern

62 2012 Independent Director

Herb Small

Director of Investor Relations

Biographies

Name Description

David Brodet

Mr. David Brodet serves as Chairman of the Board at Bank Leumi Le Israel B.M. since July 22, 2010. He is the chairman of the Credit, Risk Management, Resources, Procedures, Investments, Prospectus, Strategy, Digital Banking and Implementation of The Strum Committee bill committees. His work experience includes the following roles: Director at the Bank (July 21, 2010-July 22, 2010), Chairman of the Board at Bank Leumi USA (from July 26, 2012), External Director at Israel Corporation Ltd. (from August 5, 2009), Owner of his own management and financial consultancy firm, Chairman of the Board of Directors at Blue Square Ltd. (September 2000-June 2003), ‘Yes’, The University Hospital of Hadassah, WIS, Karnit Government Insurance Corporation, Director at Amanat, Direct Insurance and Vice President at Israel Aircraft Industries (1987-1991). Mr. Brodet holds a Bachelor of Arts degree in Economics and Political Science and a Master of Arts degree in Economics, both from The Hebrew University of Jerusalem.

Rakefet Russak-Aminoach

Ms. Rakefet Russak-Aminoach serves as President and Chief Executive Officer at Bank Leumi Le Israel B.M. since May 1, 2012. Her work experience at the Bank includes the following roles: Deputy Chief Executive Officer, Executive Vice President and Head of Business Division (July 1, 2011-May 1, 2012) and Executive Vice President, Member of the Management Board and Head of Business Division (January 1, 2004-July 1, 2001). Ms. Russak-Aminoach holds a LLB degree, a Bachelors degree in Accounting and Economics and a MBA degree, all from Tel Aviv University. She is a Certified Chartered Accountant.

Yaron Bloch

Mr. Yaron Bloch serves as Chief Executive Officer of Leumi Partners Ltd., a wholly-owned subsidiary of Bank Leumi Le Israel B.M., since January 1, 2011.

Ron Fainaro

Mr. Ron Meir Fainaro has been appointed Chief Executive Officer of a Subsidiary of Bank Leumi Le Israel B.M. effective August 21, 2016. The subsidiary is called Leumi Card Ltd. Additionally, he will no longer hold the roles of Executive Vice President, Member of the Management Board and Head of Finance Division at the Bank since July 1, 2012. His work experience includes the following roles: Founder and Chief Executive Officer at Ronko Capital Partners Ltd. (from April 2011), Vice President–Finance at Africa Israel Investments Ltd. (August 2007-March 2011) and Vice President–Finance at E C Tel Ltd. (June 2005-July 2007). He holds a Bachelor of Science degree in Materials Engineering and Physics from The Technion – Israel Institute of Technology and a Bachelors degree in Accounting from Tel Aviv University.

Avner Mendelson

Mr. Avner Mendelson serves as Chief Executive Officer of Leumi USA, a subsidiary of Bank Leumi Le Israel B.M. since September 1, 2013. His work experience includes the following roles: Head of the Strategy Department and International Operations Headquarters at the Bank (July 1, 2012-April 1, 2013), Head of the Office of the Chief Executive Officer and the Strategy Department at the Bank (February 1, 2010-July 1, 2012) and Advisor for McKinsey & Co. in the United Kingdom. Mr. Mendelson holds a Bachelors degree in Economics and International Relations from The Hebrew University of Jerusalem and a MBA degree from the Wharton School of Business at the University of Pennsylvania.

Shlomo Goldfarb

Mr. Shlomo Michael Goldfarb serves as Senior Vice President, Chief Accounting Officer, Member of the Management Board and Head of Accounting Division at Bank Leumi Le Israel B.M. since April 1, 2013. He joined the Bank in 1999. He is the Chairman of two Subsidiaries of the Bank and Director at two Subsidiaries of the Bank. He holds a Bachelors degree in Accounting and Economics from Bar Ilan University. Mr. Goldfarb is a Certified Chartered Accountant.

Bosmat Ben Zvi

Ms. Bosmat Hana Ben Zvi serves as Senior Vice President, Chief Risk Officer, Member of the Management Board and Head of Risk Management Division at Bank Leumi Le Israel B.M. since April 1, 2017. Her work experience at the Bank includes the roles of Head of Strategy Division, Head of the Headquarters and Director at LeumiCard Ltd (September 1, 2016-April 1, 2017). She holds a Bachelors degree in Accounting and Economics from Bar Ilan University and a MBA degree from Tel Aviv University.

Hilla Eran-Zick

Ms. Hilla Eran-Zick serves as Senior Vice President of Human Resources and Member of the Management Board at Bank Leumi Le Israel B.M. since April 1, 2017. Her work experience at the Bank includes the following roles: Executive Vice President, Chief Risk Officer, Member of the Management Board and Head of Risk Management Division (from October 1, 2015), Executive Vice President and Credit Manager at Leumi Bank USA (2012-2015), Deputy Division Manager and Head of Credit Risks at Bank Leumi Le Israel B.M. (2011-2012) and Construction and Real Estate Sector Manager at the Corporate Division (2007-2011). She holds a Bachelors degree in Economics and a MBA degree, both from Tel Aviv University.

Ronen Agassi

Mr. Ronen Agassi serves as Senior Vice President, Member of the Management Board and Head of Capital Markets Division at Bank Leumi Le Israel B.M. since April 9, 2017. His work experience includes the following roles: Chief Executive Officer and Vice President - Finance at Harel Insurance Investments & Financial Services Ltd (April 15, 2017-January 1, 2016) and Vice President - Finance at Harel Insurance Investments & Financial Services Ltd (July 15, 2009-April 15, 2017). He holds a Bachelors degree in Accounting and Business Management from Hamichlala Leminhal.

Shmuel Arbel

Mr. Shmuel (Shmulik) Arbel serves as Senior Vice President, Member of the Management Board and Head of Commerce within the Corporate and Commercial Division at Bank Leumi Le Israel B.M. since April 1, 2017.

Dan Cohen

Mr. Dan Cohen serves as Senior Vice President, Member of the Management Board and Head of Banking Division at Bank Leumi Le Israel B.M. since January 1, 2016. His work experience at the Bank includes the following roles: Executive Vice President, Head of Human Resources Division and Member of the Management Board (from April 1, 2011), Chief Executive Officer at LeumiCard Ltd. (from November 2008) and Chief Investment Officer and Vice Head of Banking Division (from January 2004). He holds a Bachelor in Economics and Business from The University of Haifa.

Hanan Friedman

Mr. Hanan Shmuel Friedman serves as Senior Vice President, Member of the Management Board and Head of Strategy and Regulation Division at Bank Leumi Le Israel B.M. since June 1, 2017. His work experience includes the following roles: Senior Vice President, Chief General Counsel, Head of Legal Division, Manager of Legal Risks and Member of the Management Board (September 1, 2014-June 1, 2017) and Senior General Counsel at Harel Insurance Investments and Financial Services Ltd. (November 2005-August 2014). Mr. Friedman holds a LLB degree and a Master of Legal Letters degree, both from Bar Ilan University.

Yaacov Haber

Mr. Yaacov (Koby) Haber serves as Senior Vice President, Member of the Management Board, Head of Corporate and Commercial Banking Division at Bank Leumi Le Israel B.M. since January 1, 2014. Until this date, he served as Executive Vice President, Member of the Management Board and Head of Corporate Division (from January 1, 2013) and Executive Vice President - Finance, Head of Finance and Economics Division and Member of the Management Board (from January 1, 2009). He holds a Bachelors degree in Economics and Business Administration and a Masters degree in Economics, both from Bar Ilan University. Additionally, he has graduated The Advanced Management Program (AMP) at Harvard Business School.

Tamar Yassur

Ms. Tamar Yassur serves as Senior Vice President, Member of the Management Board and Head of Digital Banking Division at Bank Leumi Le Israel B.M. since January 1, 2016. Her work experience at the Bank includes the following roles: Executive Vice President, Member of the Management Board and Head of Banking Division (from January 1, 2013), Chief Executive Officer at Leumi Card Ltd. (from March 1, 2011), Chief Marketing Officer (from July 2009), Head of External Relations and Public Affairs (from May 15, 2007) and Chairwoman at LeumiCard Ltd. (until March 2017). She holds a Bachelors degree in Sociology, a Bachelors degree in Economics and Business Administration and a MBA degree, all from The Hebrew University of Jerusalem.

Omer Ziv

Mr. Omer Ziv serves as Senior Vice President, Member of the Management Board and Head of Financial Division at Bank Leumi Le Israel B.M. since August 16, 2016. His work experience includes the roles of Chief Financial Officer and Executive Vice President at The Phoenix Holdings Ltd (June 01, 2010-August 14, 2016). He holds a Bachelor of Science degree in Actuarial Science from Haifa University, a Bachelors degree in Accounting and Economics and a MBA degree, both from The Hebrew University of Jerusalem. Mr. Ziv is a Certified Public Accountant.

Sharon Gur

Ms. Sharon Gur serves as Senior Vice President, Chief Internal Auditor and Head of Internal Auditing Division at Bank Leumi Le Israel B.M. since May 1, 2017.

Zeev Morag

Mr. Zeev Morag serves as Vice President and Head of Enforcement and Compliance at Bank Leumi Le Israel B.M. since March 1, 2014. On September 17, 2017 he has expressed his wish to no longer hold the role of Head of Enforcement and Compliance at the Bank. A further official announcement stating the end date would follow in due course. His work experience at the Bank includes the following roles: Deputy Division Manager-Capital Markets (October 2010-March 2014), Internal Auditing Division Manager (until October 2010) and Director at two Subsidiaries of the Bank (until March 2014). Mr. Morag holds a Bachelors degree in Economics and Statistics and a MBA degree, both from Tel Aviv University.

Livnat Ein-Shay Wilder

Ms. Livnat Ein-Shay Wilder serves as Bank Secretary at Bank Leumi Le Israel B.M. since March 15, 2016. Her work experience includes the role of Partner at a private legal services firm. She holds a LLB degree and a Bachelor of Business Administration degree, both from The Interdisciplinary Center (IDC) Herzliya.

Yael Rudnicki

Ms. Yael Rudnicki serves as Bank Secretary at Bank Leumi Le Israel B.M. since May 1, 2009. Her work experience includes the following roles: Head of Legal Risk at Leumi Mortgage Bank Ltd. from 2003 until March 31, 2009, Director at Balmash, Secretary at Leumi Mortgage Bank Ltd and as Head of Legal Consulting Department from December 2006 until March 31, 2009. Ms. Rudnicki Yael holds a LLB degree and a Master of Legal Letters degree, both from the Tel Aviv University.

Ester Dominissini

Ms. Ester Dominissini serves as Director at Bank Leumi Le Israel B.M. since January 17, 2017. She is a member of the Audit, Resources, Procedures and Implementation of The Strum Committee bill committees. Her work experience includes the following roles: External Director at Isramco Negev 2 Limited Partnership, External Director at Harel Insurance, Chairwoman of the Board at Hadassah Medical Center, Chairwoman of the Audit committee at Mifaal HaPais, Chief Executive Officer at the Israeli National Insurance and Member of a variety of National Committees. She holds a Bachelors degree in Sociology, Education and Psychology from The Hebrew University of Jerusalem and a Bachelors degree in Social Work from Tel Aviv University.

Ester Levanon

Ms. Ester Levanon serves as Director at Bank Leumi Le Israel B.M. since September 7, 2016. She is a member of the Resources, Prospectus, Strategy, Digital Banking and Implementation of The Strum Committee Bill committees. Her work experience includes the following roles: Chief Executive Officer of the Tel-Aviv Stock Exchange (seven years), Auditing Committee Member at Tel Aviv University (two years), Trustee and Management Committee Member at Tel Aviv-Yaffo Academic College (two years) and Director at a variety of companies. She holds a Bachelor of Science degree in Mathematics and a Master of Science degree in Mathematics and Physics, both from The Hebrew University of Jerusalem. She also attended an Advanced Management Program at Harvard Business School.

Yoav Nardi

Mr. Yoav Nardi serves as Director at Bank Leumi Le Israel B.M. since July 22, 2010. He is a member of the Audit committee and since February 22, 2017 also a member of the Risk Management committee. His work experience includes the following roles: Deputy Chief Executive Officer and Head of Risk Management at Bank of Jerusalem Ltd (from November 23, 2008) and Alternate Managing Director and Head of Capital Markets and Investments Division at Bank of Jerusalem Ltd. (January 17, 1995-November 23, 2008). Mr. Nardi holds a Bachelors degree in Economics and a MBA degree, majoring in Finance, both from The Hebrew University of Jerusalem.

Haj-Yehia Samer

Dr. Haj-Yehia Samer serves as Director at Bank Leumi Le Israel B.M. since September 30, 2014. He is a member of the Credit, Prospectus, Investments, Strategy and Implementation of The Strum Committee Bill committees. Until February 22, 2017, he was a member of the Risk Management, Digital Banking and the Conclusions committees. Dr. Samer's work experience includes the following: Lecturer at The Interdisciplinary Center (IDC) Herzliya (from 2014), Trade Strategist at Grantham Mayo Van Otterloo LLC (2012-2013) and Vice President-Financial Engineering at Fidelity Capital Markets (2006-201)2. Dr. Samer holds the following degrees: a Bachelors degree in Accounting and Economics, LLB degree, a Masters degree in Economics and a MBA degree, all from The Hebrew University of Jerusalem and a Doctorate in Philosophy degree in Economics-Econometrics and Finance from MIT Massachusetts, USA.

Yitzhak Sharir

Dr. Yitzhak Sharir serves as Director at Bank Leumi Le Israel B.M. since February 2, 2017. He is a member of the Risk Management, Procedures, Investments and Digital Banking committees. His work experience includes the following roles: Director at Hadera Paper Ltd., Director at Israel Bank Discount Ltd. (13 years), Chairman of the Board at Discount Israel Capital Markets and Investments Ltd. (five years), Management Board Member at Zur Shamir Holdings Ltd. (nine years) and Chairman of the Board at ALUT Charity Organization (until June 2015). Dr. Sharir holds a Bachelor of Engineering degree in Mechanical Engineering from The Technion – Israel Institute of Technology, a Master of Science degree in Materials Science and Engineering from Ben Gurion University and a Doctorate of Science degree in Materials Science and Engineering from Illinois Institute of Technology.

Shmuel Ben-Zvi

Dr. Shmuel (Muli) Ben-Zvi serves as External and Independent Director at Bank Leumi Le Israel B.M. since July 29, 2015. He is a member of the Audit, Risk Management, Strategy and Implementation of The Strum Committee bill committees. His work experience includes the following roles: Vice President, Planning, Economics and IT at Teva Pharmaceutical Industries Limited (October 2004-December 2014) and Financial Advisor to the Chief of Staff and the Head of the Israel Ministry of Defense Budget Department (2000-2004). Dr. Ben-Zvi holds the following degrees: a Bachelors degree in Accounting and Economics, a Masters degree in Economics and a Doctorate in Philosophy degree in Economics, all three from Tel Aviv University and a Masters degree in National Security Studies from Haifa University. He has also attended a Managers Course at Harvard Business School.

Ytzhak Edelman

Mr. Ytzhak Edelman serves as External and Independent Director at Bank Leumi Le Israel B.M. since February 2, 2017. He is a member of the Audit, Compensation, Prospectus, Procedures, Investments and Digital Banking committees. His work experience includes the following roles: External Director at Bezeq The Israeli Telecommunication Corp. Ltd. (February 2008-December 2016), Chief Financial Officer and Deputy Chief Executive Officer at Ness Technologies Ltd. (2005-2007) and Chief Financial Officer and Head of Financial Division at Cellcom Ltd. (1996-2005). He holds Directorship at various other companies. He holds a Bachelors degree in Accounting and Economics from Tel Aviv University and has graduated The Advanced Management Program (AMP) at Harvard Business School. He is a Certified Public Accountant.

Tamar Gottlieb

Ms. Tamar Gottlieb serves as External Director at Bank Leumi Le Israel B.M. since August 26, 2015. She is a member of the Audit, Compensation, Digital Banking and Credit committees. She holds and has held Directorship and Executive roles at a variety of companies. She holds a Bachelors degree in International Relations from The Hebrew University of Jerusalem and a Masters degree in Economics from Indiana University.

Haim Samet

Mr. Haim Samet serves as External Director at Bank Leumi Le Israel B.M. since October 10, 2012. He is the Chairman of the Audit committee and member of the Compensation committee. Since February 22, 2017, he is also a member of the Strategy and The Strum Committee Bill committees and from February 22, 2017, no longer serves as member of the Prospectus, Investments and Digital Banking committee. His work experience includes the following roles: Co-Senior Partner at a private law firm Schnitzer, Gottlieb Samet & Co., Director at Teko Mushroom Farm Ltd., T.Y.D. Trustees Ltd., H.Y.D. Services Ltd., H.Y.D. Properties Ltd., Keren Yaar Investments Ltd., H.Y.D.A. Holdings Ltd., Samet Attorneys, Director and Deputy Chairman at Tel Aviv Museum of the Arts Ltd., Member of trustee body and Chairman of the audit committee at Tel Aviv University. He holds a LLB degree from The Hebrew University of Jerusalem.

Haim Levy

Prof. Haim Levy serves as Independent Director at Bank Leumi Le Israel B.M. since November 1, 2014. He is a member of the Compensation, Risk Management, Investments and Strategy committees and since February 22, 2017 also a member of the Prospectus Digital Banking committees. His work experience includes a variety of executive positions within the Israeli economic sector. Prof. Levy holds a Bachelors degree in Statistics and Economics, a MBA degree, a Master of Science degree in Statistics and a Doctorate in Philosophy degree in Finance and Economics, all from The Hebrew University of Jerusalem.

Ohad Marani

Mr. Ohad Marani serves as Independent Director at Bank Leumi Le Israel B.M. effective November 1, 2015. He is a member of the Credit, Resources and Procedures committees and since February 22, 2017 also a member of the Investments and Strategy committees. His work experience includes the following roles: Chief Executive Officer at Israel Land Development Company Energy Ltd. (from April 22, 2010) and Director at a variety of companies. He holds a Bachelors degree in Economics and a MBA degree, both from The Hebrew University of Jerusalem and a Masters degree in Public Administration from Harvard University.

Yedidia Stern

Prof. Yedidia Zvi Stern serves as Independent Director at Bank Leumi Le Israel B.M. since November 20, 2012. He served as Director at the Bank from October 30, 2012. Until February 22, 2017, he served as chairman of the Conclusions committee. His work experience includes the role of Professor of Law at Bar-Ilan University for over 20 years. He holds a LLB degree from Bar Ilan University and a Juris Doctor degree from Harvard University.

Herb Small

Mr. Herb Small serves as Director of Investor Relations at Bank Leumi Le Israel B.M.