People: Bank Hapoalim BM (BKHYY.PK)


BKHYY.PK on OTC Markets Group

24.33USD
19 Jun 2013
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$0.44 (+1.84%)
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Summary

Name Age Since Current Position

Yair Seroussi

57 2009 Chairman of the Board

Zion Kenan

57 2009 President, Chief Executive Officer

Lilach Asher-Topilsky

43 2007 Deputy Chief Executive Officer, Head of Retail Banking

Ran Oz

46 2009 Member of the Management Board, Chief Financial Officer

Ofer Levy

59 2006 Chief Accountant, Member of the Management Board

Zvi Naggan

54 2011 Member of the Management Board, Head of Information Technology

Tsahi Cohen

47 2012 Member of the Management Board, Chief Risk Officer

Eliyahu Cohen

42 2011 Vice President of Marketing, Service & Public Responsibility

Orit Lerer

57 2012 Vice President of International Division

Ilan Mazur

66 2003 Member of the Management Board and Chief Legal Advisor

Efrat Yavetz

48 2009 Member of the Management Board, Head of Human Capital, Advising and Resources

Hanna Pri-Zan

61 2012 Head of Client Asset Management

Shimon Gal

55 2009 Member of the Management Board and Head of Corporate Banking

Alexander Koller

42 2012 Member of the Management Board, Head of International Banking

Anat Levin

49 2010 Member of the Management Board, Head of Financial Markets

Jacob Orbach

2010 Member of the Management Board, Chief Internal Auditor

Ari Pinto

51 2009 Member of the Management Board, Head of Corporate Strategy

Yoram Weisberg

64 1995 Secretary

Ammon Dick

60 2010 External Director

Irit Izakson

61 1999 Director

Moshe Koren

74 1992 Director

Yacov Peer

58 2010 External Director

Efrat Peled

38 2007 Director

Nehama Ronen

51 2010 Director

Ido Stern

2012 Director

Yair Tauman

65 2011 Director

Meir Wietchner

47 2009 Director

Yosef Yarom

71 2011 External Director

Nir Zichlinskey

47 2007 Director

Mali Baron

64 2007 External Director

Dafna Schwartz

62 2012 External Director

Imri Tov

73 2012 External Director

Biographies

Name Description

Yair Seroussi

Mr. Yair Seroussi serves as Chairman of the Board at Bank Hapoalim BM since August 1, 2009. Prior to his appointment, Mr. Seroussi served as Deputy Chairman of the Board from June 4, 2009. Mr. Seroussi served as an external Director for the Bank from 1997, to 2003. Previously, Mr. Seroussi served as Senior Consultant for Morgan Stanley-Israel, Chairman of Mustang Mezzanine Investment Fund, member of Investment Committee for Sky 1 Fund, member of Investment Committee for the Hebrew University of Jerusalem, External Director for Aspen Building and Development Ltd. and External Director for Vintegra Ltd. Mr. Seroussi holds a Bachelor of Arts degree in Economics and Political Science from the Hebrew University of Jerusalem. He is Chairman of the following Board Committees at the Bank: the Credit Committee; the Human Resources – Salaries and Remuneration Committee; the Investment Approval Committee; the Overseas Banking and International Activity Committee; the New Products Committee; and the Corporate Governance Committee. He is a Member of the Finance and Prospectus Committee and the Risk Management and Control Committee.

Zion Kenan

Mr. Zion Kenan serves as President, Chief Executive Officer at Bank Hapoalim BM since August 27, 2009. He has been with the Bank since 1979, and joined the Board of Management in 2001. Before his appointment as Head of Corporate Banking, Mr. Kenan was Head of Retail Banking from 2003 until 2007, and Head of Human Resources and Logistics from 2001 until 2003. Prior to that, he held various senior executive positions in the Retail and Human Resources and Logistics Departments, including acting as Southern Regional Manager between 1998 and 2000. Mr Kenan has a BA in Humanities from the Open University and an MA in Organizational Development from the Tel Aviv University.

Lilach Asher-Topilsky

Ms. Lilach Asher-Topilsky serves as Deputy Chief Executive Officer and Head of Retail Banking of Bank Hapoalim BM since December 1, 2007. She joined the Bank in 1999, and was appointed to the Board of Management in December 2007. Prior to her appointment, she served as Marketing and Planning Division Manager in Retail Banking between September 2006 and December 1, 2007, Central Regional Manager from March 2005 until September 2006 and Head of the E-Banking Division from March 2001 until March 2005. Ms. Asher-Topilsky has a BA in Economics and Management from the Tel Aviv University and a Masters in Management from Kellogg in Northwestern University, Chicago.

Ran Oz

Mr. Ran Oz serves as Member of the Management Board, Chief Financial Officer at Bank Hapoalim BM since April 16, 2009. Before joining the Bank, he served as Deputy CEO & CFO of Bezeq- Israel Telecom (2007-2008) and as Corporate VP & CFO of Nice Systems (2004-2007). Mr. Oz is a Certified Public Accountant and has a BA in Accounting and Economics and a Master's degree in Economics and Business Administration from the Hebrew University of Jerusalem.

Ofer Levy

Mr. Ofer Levy serves as Chief Accountant, Member of the Management Board of Bank Hapoalim BM since May 1, 2006. He joined the Bank in 1980, and had acted as Manager of the Controlling Division for ten years until his appointment to his current role. Mr. Levy is Director of various companies, including Poalim Hanpakot Ltd., Poalim American Express Ltd. and Avuka Investments Ltd. He has a BA in Accounting and Economics from the Tel Aviv University and is also a Certified Public Accountant.

Zvi Naggan

Mr. Zvi Naggan serves as Member of the Management Board, Head of Information Technology at Bank Hapoalim BM since March 2011. Before joining the Bank, he was President of the Product Business Group and a Member of Senior Management at Amdocs (Israel) Ltd. Mr. Naggan has a B.Sc. in Industrial Engineering from the Technion in Haifa and a Master's in Business Administration from Tel Aviv University.

Tsahi Cohen

Mr. Tsahi Cohen was appointed Member of the Management Board, Chief Risk Officer of Bank Hapoalim BM on July 1, 2012. Mr. Cohen joined Bank Hapoalim in 1994. Before his current appointment, he fulfilled several senior positions including Head of Credit Analysis and Project Finance in the Corporate Banking Division. Mr. Cohen has a B.Sc. in Aeronautical Engineering from the Technion in Haifa and a Master's degree in Business Administration from Tel Aviv University.

Eliyahu Cohen

Mr. Eliyahu Cohen serves as Vice President of Marketing, Service & Public Responsibility at Bank Hapoalim BM effective January 15, 2011. Previously, he served as Vice President of Commerce and Code Sharing for El Al Israel Airlines Ltd. from January 15, 2009, to November 15, 2010, prior to this, Mr. Cohen served as manager of work compensation and employees' agreements for the Department of Treasury, General Manager Department of Tourist and consultant for the Secretary of Treasurer. Mr. Cohen holds a Bachelors degree in Political Science and a Masters degree in Public Administration, both from the Bar-Ilan University.

Orit Lerer

Ms. Orit Lerer serves as Vice President of International Division at Bank Hapoalim BM since July 1, 2012. Previously she served as Co-Chief Executive Officer and Vice President of International Division at the Company from January 1, 2010 until July 1, 2012. From February 2004, she served as Chief Internal Auditor and Member of the Management Board for the Company. She joined the Bank in 1977, and held several senior positions, including Manager of the Loan Collection and Control Division. Ms. Lerer has a BA degree in Economics from the Tel-Aviv University.

Ilan Mazur

Mr. Ilan Mazur has been performing as Member of the Management Board and Chief Legal Advisor of the Bank Hapoalim BM since August 31, 2003. He joined the Bank in 1981, and from 1995 served as General Counsel of the Corporate Area. Prior to that, he acted as General Counsel for the International Activity. Mr. Mazur worked in private law firms before joining the Bank. He has an LLB degree from the Hebrew University of Jerusalem, and is a member of Israeli Bar Association.

Efrat Yavetz

Ms. Efrat Yavetz serves as Member of the Management Board, Head of Human Capital, Advising and Resources at Bank Hapoalim BM on October 1, 2009. She joined the Bank in 1988. Before her current appointment, she served as Securities and Financial Assets Division Manager (2006-2009), and as Retail Sales Management Department Manager (2004-2006). Ms. Yavetz has a BA in Biochemistry from the Hebrew University of Jerusalem and a Master's degree in Business Administration from Tel Aviv University.

Hanna Pri-Zan

Ms. Hanna Pri-Zan serves as Head of Client Asset Management of Bank Hapoalim BM since September 6, 2012. She previously served as Head of Client Asset Management, Member of the Management Board at Bank Hapoalim BM from January 1, 2008 until September 6, 2012. Before that she served as Head of Client Asset Management since January 1, 2008, and as Member of the Management Board of Bank Hapoalim BM since February 2004. She joined the Bank in 1972 as an investment advisor. Prior to her current position, she acted as Head of Human Resources, Logistics and Procurement from March 2007 until December 2007, and as Head of Banking Subsidiaries and Risk Management from February 2005 until March 2007. Ms. Pri-Zan held various senior positions in the Bank, including Head of Securities and Financial Assets Division. She was also Member of the Board of Directors and Head of Trading Committee of the Tel Aviv Stock Exchange. Ms. Pri-Zan has a BA degree in Economics and Statistics from the Hebrew University of Jerusalem.

Shimon Gal

Mr. Shimon Gal serves as Member of the Management Board and Head of Corporate Banking at Bank Hapoalim BM since November 8, 2009. Before joining the Bank, he served as Head of Corporate Banking (2008-2009) and as Head of the Comptroller, Planning and Operations Division (2004-2007) at Mizrahi-Tefahot Bank Ltd. Mr. Gal has a BA in Economics and Statistics from the Hebrew University of Jerusalem.

Alexander Koller

Mr. Alexander (Dan) Koller serves as Member of the Management Board, Head of International Banking at Bank Hapoalim BM since July 1, 2012. On January 1, 2008 he was appointed Member of the Management Board, Chief Risk Officer. He joined the Bank in 1999. Prior to joining the Board, he served as Manager of the ALM Division from April 2003 until January 2008. In April 2002 he was appointed Manager of Financial Planning. Mr. Koller has a BA and a Master's degree in Economics and Business Administration from the Hebrew University of Jerusalem.

Anat Levin

Ms. Anat Levin serves as Member of the Management Board, Head of Financial Markets at Bank Hapoalim BM since 2010. Before joining the Bank, she served as a Member of the Board of Management and Chief Investment Officer at Migdal Insurance Holdings (2002-2010). Ms. Levin has a BA and a Master's degree in Economics and Business Administration from the Hebrew University of Jerusalem.

Jacob Orbach

Mr. Jacob Orbach serves as Member of the Management Board, Chief Internal Auditor at Bank Hapoalim BM since 2010. He joined the Bank in 1980. Prior to that, he fulfilled several senior positions including Manager of the Corporate Banking Division (2006-2009) and Manager of the Commercial Banking Division (2002-2006). Mr. Orbach has a BA in Economics from Tel Aviv University.

Ari Pinto

Mr. Ari Pinto serves as Member of the Management Board, Head of Corporate Strategy at Bank Hapoalim BM since September 8, 2009. He joined the Bank in 1980. Before his current appointment, he served as Retail Credit and Mortgages Division Manager (2007-2009), and as Human Resources Division Manager (2002-2007). Mr. Pinto has a BA in Business Administration from New England College in New Hampshire and a Master's degree in Public Administration from Clark University.

Yoram Weisberg

Ammon Dick

Mr. Ammon Dick was appointed External Director of Bank Hapoalim BM on March 24, 2010. He holds a BA in Economics and an MBA from Tel Aviv University. He is Member of the Investment Approval Committee; the Information Technology Committee; the Human Resources – Salaries and Remuneration Committee; the New Products Committee; and the Overseas Banking and International Activity Committee. He is the CEO of Adsensory Ltd. He serves as Member of the board of directors of the following companies: Non Stop Radio Ltd., The Northern Radio Holdings Ltd., Radio Eco 99 Ltd., and Habima National Theater Ltd. (Public Benefit Company). In the past he served as CEO of the Bezeq Group, Chairman and CEO of Elite International and in other senior management positions. He also served as a director at MIRS Communications Ltd. and at East West Innovations.

Irit Izakson

Ms. Irit Izakson serves as Director at Bank Hapoalim BM since December 27, 1999. She is Chairperson of the following Board Committees: the Finance and Prospectus Committee, and the Risk Management and Control Committee. She is Member of the Credit Committee and the New Products Committee. She worked for 17 years at Bank Leumi Le-Israel Ltd., and was Manager of Shekel Assets and Liabilities. Recently, she performed as Head of the Industrial Sector of the Corporate Division. Ms. Izakson serves as Director of several companies, including Arison Investments Ltd. Arison Holdings (1998) Ltd., Shikun U’Binui Holdings Ltd., The Israel Corp., Israel Chemicals Ltd., Dead Sea Bromine Ltd., Bromine Compounds Ltd. and IDB Development Ltd. She is also Member of the Board of Trustees of Ben Gurion University and the Public Committee of the Medicine Fund of the Israel Corp. Group for Health in Israel. Ms. Izakson, previously, served as External Director of Nisko Industries Ltd. She has a BA in Economics and Political Science and an MSc in Operational Research from the Tel Aviv University.

Moshe Koren

Mr. Moshe Koren serves as Director at Bank Hapoalim BM since August 3, 1992. He has been a banking and finance consultant since 1961, and served in The Foreign Trade Bank Ltd., which merged into the First International Bank of Israel Ltd. His recent position at The First International Bank of Israel Ltd. was Managing Director of the Bank and Head of Credit and Foreign Currency Divisions. Mr. Koren serves as Director of Psagot Ofek Investment House (Financials-2005) Ltd. and Psagot Ofek Investment Management (2005) Ltd. He has a BA in Economics from The Hebrew University of Jerusalem. He is Member of the Credit Committee; the Transactions with Related Parties Committee; the Finance and Prospectus Committee; the Risk Management and Control Committee; the New Products Committee; and the Human Resources – Salaries and Remuneration Committee.

Yacov Peer

Mr. Yacov Peer serves as External Director at Bank Hapoalim BM since October 6, 2010. Mr. Peer has a BA degree in Economics and an MBA degree in Industrial Engineering and Management Sciences, both from Ben Gurion University. He is a Member of the Finance and Prospectus Committee, and the Audit Committee. From 1996 to 2002, he was Chief Executive Officer of Shargad Orchanim Ltd. From 1988 to 1995, he was Head of the Economic Department at Nitsba.

Efrat Peled

Ms. Efrat Peled serves as Director of Bank Hapoalim BM since January 24, 2007. She is Chief Executive Officer and Director of Arzaf Ltd, Arzaf B Ltd, Arzaf C Ltd, and Arshav Holdings Ltd. She also acts as Chief Executive Officer for Arison Holdings Ltd, Arison Investments Ltd and SAFO LLC, and is Director for Shikun U’Binui Holdings Ltd, Av-Ar Capital Investments 1997 Ltd and Biomedical Investments (1997) Ltd. Ms. Peled has a BA in Accounting and Economics and an Executive MBA in Business Administration, both from the Tel Aviv University. She is Member of the Human Resources – Salaries and Remuneration Committee; the Overseas Banking and International Activity Committee; the Finance and Prospectus Committee; the Risk Management and Control Committee, and the Corporate Governance Committee.

Nehama Ronen

Ms. Nehama Ronen serves as Director for Bank Hapoalim BM since February 3, 2010. Previously, she served as Director for Salt Industries Ltd. and BAZAN Ltd., External Director for KMN Holdings Ltd., Kamor Ltd. and SHAHAL TeleMedic Ltd., and as Chairperson for Maman Terminals Ltd. and Recycling Corporation. Ms. Ronen holds a Bachelors degree in Education from the Tel-Aviv University and a Masters degree in Public Administration from the University of Haifa. She is a Member of the Overseas Banking and International Activity Committee, the Corporate Governance Committee, and the Remuneration Committee.

Ido Stern

Mr. Ido Stern is Director at Bank Hapoalim BM since September 24, 2012. He holds L.L.B., from Hebrew University of Jerusalem and has completed the Program for Leadership Development (PLD), at Harvard University, Boston. He is Member of the board of directors of Shikun & Binui Ltd and Salt of the Earth Ltd. In 2005-2007, he practiced as an attorney at Gornitzky law offices.

Yair Tauman

Prof. Yair Tauman was appointed Director of Bank Hapoalim BM on December 1, 2011. He holds B.Sc. in Mathematics and Statistics, Hebrew University of Jerusalem; M.Sc. in Mathematics, Hebrew University of Jerusalem; Ph.D. in Mathematics, Hebrew University of Jerusalem. He is Member of the Investment Approval Committee of the Board of Directors. He is Professor at the Interdisciplinary Center Herzliya and at the State University of New York at Stony Brook, Academic Director of the Zell entrepreneurship program at the Interdisciplinary Center Herzliya. Prof. Tauman serves as Director of the Center for Game Theory in the Department of Economics, State University of New York at Stony Brook. He is Member of the Board of Directors at the following companies: Radware, ADVFN (London), Bidorbuy, Chairman of Expobee and Director of Digiblock. From 1984 to 2008 he served as a Professor at the Faculty of Management, Tel Aviv University. From 2010 to 2011 he served as Dean of the Arison School of Business at the Interdisciplinary Center Herzliya.

Meir Wietchner

Mr. Meir Wietchner serves as Director at Bank Hapoalim BM since November 24, 2009. Mr. Wietchner has a Bachelors degree in Computer Science and Political Science from the Bar Ilan University and a Masters of Business Administration degree from Northwestern University. He is Chairman of the Information Technology Committee of the Board of Directors, and member of the Overseas Banking and International Activity Committee. He serves as Head of Global Strategy for the Arison Group and as Chairman of the Miya Group. He is a Member of the board of directors of the following companies: Miya S.a.r.L., Miya Bahamas Ltd., Miya Lux Holdings S.a.r.L., Miya Water Holdings Ltd., Dorot Management Ltd., Control Valves Ltd., Miya Water (Proprietary) SA, Miya Water Mexico, V.DEC S.A., Miya NL Holdings BV, Miya NL Projects BV, Miya Manila Water Projects Inc., Four Integrity Group Ltd., WRP Consulting Engineers (Proprietary) Ltd., Miya Lux Holdings S.a.r.L., IP BranchSwiss, Miya Australia Holdings PTY Ltd. and Miya Voda D.O.O. He served as a director at the following companies: Storwize Ltd., Storwize Inc and Veritec Consulting Inc. From 1989 to 1998, he was self-employed in the areas of consulting, management, and investments (fund raising, locating investments and leverage for high-tech companies, management and membership of boards of directors, consulting for organizations on strategy and technology management).

Yosef Yarom

Mr. Yosef Yarom serves as External Director at Bank Hapoalim BM since March 21, 2011. Mr. Yarom has been with Bank Hapoalim since 1972, holding various senior executive positions. For ten years he served as Chief Internal Auditor. Prior to that, he served as Managing Director of Israel Continental Bank and Head of the International Division. Mr. Yarom holds a Masters degree in Law from the Universidad de Cordoba. He is a Member of the Audit Committee and the New Products Committee. He is Lecturer on auditing in the business sector at Haifa University. He is Member of the Board of Directors of the ORT Hermelin Netanya Academic College of Engineering and Technology Ltd. Member of the credit committee of Dash Provident Funds Management Ltd. From 1994 to 2004, he served as Chief Internal Auditor of the Bank, Head of Internal Audit in Israel and overseas, and internal auditor of companies in the Bank Group, with the rank of a Member of the Board of Management. From 2004 to 2006, he served as Head of Risk Management at the Bank. From 2006 to 2008, he served as Chairman of the Board of Directors of Bank Massad Ltd. He served as a director at Bank Massad Ltd and UBank Ltd.

Nir Zichlinskey

Mr. Nir Zichlinskey serves as Director of Bank Hapoalim BM since September 10, 2007. He is Member of the Audit Committee, the Corporate Governance Committee, and the Information Technology Committee. He is Owner of the SRI Global Group and Chairman of the Board of Directors of the following companies: S.R.I. Global Finance Group, S.R.I. Master. He is Member of the Board of Directors at Shikun & Binui Ltd., Shikun & Binui - SBI Infrastructures Ltd., Shikun & Binui Real Estate Ventures Ltd., Shikun & Binui Renewable Energy Ltd., Shikun & Binui Solel Boneh Construction and Infrastructure Ltd., Shikun & Binui - Solel Boneh - Infrastructures Ltd., Shikun & Binui Water Ltd., Socially Responsible Investment (SRI) Consulting Ltd., Migdalor Investments (SRI) 2009 Ltd., Paz Training Ltd., and Central Company for Social Finance Services (SRI) Ltd. He is Member of the governing board of the Friends of Rabin Medical Center Foundation, member of the presidency of the charitable association Yad B'Yad, member of the board of trustees and the finance committee of the College of Management Rishon Lezion, and trustee of WIZO – Women's International Zionist Organization.

Mali Baron

Ms. Mali Baron serves as External Director at Bank Hapoalim BM since September 10, 2007. She also seves as Chairperson of the Transactions with Related Parties Committee, and as a member of the following Board Committees: the Credit Committee, the Audit Committee, the Corporate Governance Committee, and the Risk Management and Control Committee. Formerly, Ms. Baron acted as Senior Deputy Managing Director at Mercantile Discount Bank Ltd. She is External Director at ECtel Ltd. Ms. Baron Served as Chairman of the Board at Marbit Insurance Agency, a subsidiary of Mercantile Discount Bank (a banking auxiliary corporation), until December 31, 2006. In 1975-1985, she served in various positions at the Budget Division of the Ministry of Finance, of which five years as Deputy Head of Budgets. In 1986-2006, she served in various positions in the banking system. Most recently served as Senior Deputy General Manager at Mercantile Discount Bank Ltd., Head of Branches Administration, and Head of Mortgages. Ms. Baron has a BA in Economics of Developing Markets from the Tel Aviv University and an MBA in Finance from The Hebrew University in Jerusalem.

Dafna Schwartz

Prof. Dafna Schwartz serves as External Director at Bank Hapoalim BM since April 6, 2012. She holds B.A. in Economics, from Tel Aviv University; M.A. in Agricultural Economics and Administration, from Hebrew University of Jerusalem, and Ph.D. in Economics, from Hebrew University of Jerusalem. She serves as chairperson of the Audit Committee of the Board of Directors, and as a member of the following Board Committees: the Transactions with Related Parties Committee and the Remuneration Committee. She serves as a professor and member of staff at the Department of Business Administration, Faculty of Management, Ben Gurion University of the Negev; Head of the High-Tech Entrepreneurship and Management course of study in the Department of Business Administration (MBA program) and Head of the Bengis Center for Entrepreneurship and High-Tech Management, Faculty of Management, Ben Gurion University. She practices as an economic and business consultant in Israel and overseas and she is Member of the National Council for Research and Development and member of the board of trustees of the Achva Academic College of Education. Prof. Schwartz serves as External Director of Teva Pharmaceutical Industries and Strauss Group Ltd. She served as a director at the following companies: Oil Refineries Ltd. (external director), Rotem Industries Ltd., Albaad Massuot Yitzhak Ltd., Discount Bank, Giron Development and Construction Ltd. (external director), The Phoenix Insurance Company Ltd., The Phoenix Holdings Ltd., Orda Print Industries Ltd. (external director) and Leumi Securities and Investments.

Imri Tov

Mr. Imri Tov serves as External Director for Bank Hapoalim BM since February 5, 2012. Previously, Mr. Tov served as Director for the Bank from May 11, 2000, to May 11, 2006. Mr. Tov serves as Director for Amanet Computer Systems Ltd., ICG Green Energy, Granite Hacarmel Ltd. and MTA Holdings Ltd. Mr. Tov received a Bachelors degree in Economics and Political Science and a Masters degree in Economics and Business Administration, both from the Hebrew University in Jerusalem. He is Chairman of the Remuneration Committee, and member of the following Board Committees: the Credit Committee; the Transactions with Related Parties Committee; the Audit Committee; the Human Resources – Salaries and Remuneration Committee; the Finance and Prospectus Committee; the Investment Approval Committee; the Risk Management and Control Committee; the Overseas Banking and International Activity Committee; and the Corporate Governance Committee.
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