People: Gazit Globe Ltd (GZT)

GZT on New York Consolidated

13.40USD
21 May 2013
Price Change (% chg)

$0.02 (+0.15%)
Prev Close
$13.34
Open
$13.32
Day's High
$13.45
Day's Low
$13.30
Volume
9,092
Avg. Vol
9,653
52-wk High
$13.98
52-wk Low
$8.70

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Summary

Name Age Since Current Position

Chaim Katzman

 63 1995 Chairman of the Board

Aharon Soffer

 42 2012 President

Arie Mientkavich

 70 2005 Deputy Chairman of the Board

Dori Segal

 51 1993 Executive Vice Chairman of the Board

Gil Kotler

 47 2012 Chief Financial Officer and Senior Executive Vice President

Eran Ballan

 47 2012 Senior Executive Vice President, General Counsel, Secretary

Ronen Geles

 2013 Vice President - Finance

Rami Vaisenberger

 40 2004 Vice President, Controller

Shlomi Drori

 2013 Vice President Supervision and Control

Varda Zuntz

 59 2012 Vice President of Corporate Responsibility

Yizhak Naftalin

 Internal Auditor

Chaim Ben Dor

 74 1999 Director

Gary Epstein

 65 2012 Director

Shay Pilpel

 62 2006 Director

Douglas Sesler

 51 2012 Director

Nadine Baudot-Trajtenberg

 57 2012 External Director

Noga Knaz

 46 2011 External Director

Yair Orgler

 73 2007 External Director
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Biographies

Name Description

Chaim Katzman

 Mr. Chaim Katzman serves as Chairman of the Board of Directors at Gazit Globe Ltd since May 1, 1995. He is Chairman of the Boards of several other companies, including Equity One Inc., First Capital Reality Inc., Gazit Inc, and of wholly-owned subsidiaries of these companies. Mr. Katzman holds an LLB from the Tel-Aviv University, 1973. Mr. Katzman serves as a trustee on the Board of Governors at Tel-Aviv University. Mr. Katzman is also the founder of the Gazit-Globe Real Estate Institute at the Interdisciplinary Center (IDC) in Herzliya, Israel.

Aharon Soffer

 Mr. Aharon (Roni) Soffer serves as President of Gazit Globe Ltd since 2012. Prior to that, he was External Director at Gazit Globe Ltd from May, 2011 until 2012. He served as Chief Executive Officer at the Company from November 30, 2009 until May, 2011. Previously, he served as Deputy Chief Executive Officer and Vice President for the Company from June 24, 2009 until November 30, 2009. Mr. Soffer served as Vice President since January 9, 2001. He also acts as Chief Executive Officer at three of the Company's subsidiaries. Mr. Soffer holds an LLB from the Tel-Aviv University and a BA in Economics from The College of Management-Academic Studies.

Arie Mientkavich

 Mr. Arie Mientkavich serves as Deputy Chairman of the Board at Gazit Globe Ltd since April 19, 2005. He is Chairman of the Board of Directors of Gazit Globe Israel (Development); Deputy Chairman of the Board of Directors of IDB Holdings Corporation; Chairman of the Board of Directors of Elron Electronic Industries; Chairman of the Board of Directors of RDC - Rafael Development Corporation and member of the Boards of Directors of both Given Imaging and NuLens, of the IDB group. In addition to these, Mr. Mientkavich also serves as a Member of the License Committee and Member of the Advisory Committee of the Bank of Israel (Israel's Central Bank) on Matters Concerning Banking and as Member of the Advisory Board of the National Defense College of Israel. Prior to this, (1997- 2006), Mr. Mientkavich served as Active Chairman of the Board of Directors of the Israel Discount Bank and several of its subsidiaries - Israel Discount Bank of New York, Mercantile Discount Bank and Discount Management Provident Funds. During that period, he led the remarkable recovery program and the resulting privatization of the Bank. Formerly, (1987-1997), he served as Active Chairman of the Board of the Israel Securities Authority (the Israeli equivalent of the American SEC). He was also a member of the Israel CPA Advisory Council and a member of the Advisory Board of the Bank of Israel . Prior to that, (1979-1987), Mr. Mientkavich served as General Counsel to the Israeli Ministry of Finance, which entailed overall responsibility for legislation and supervision in the areas of finance, budget and banking in Israel. Mr. Mientkavich holds degrees in Law and Political Science from the Hebrew University in Jerusalem and was admitted to the Israeli Bar in 1972.

Dori Segal

 Mr. Dori Segal serves as Executive Vice Chairman of the Board of Directors at Gazit Globe Ltd since December 26, 1993. Prior to that, he served as Chief Executive Officer, President and Director of the Company. Mr. Segal also serves as President, Chief Executive Officer and Director of First Capital Realty Inc., Director of Equity One Inc, and Director of wholly-owned subsidiaries of these companies and Gazit-Globe Ltd.

Gil Kotler

 Mr. Gil Kotler serves as Chief Financial Officer and Senior Executive Vice President at Gazit Globe Ltd since October, 2012. He served as Chief Financial Officer at the Company from June 1, 1998 until April 8, 2010. For the last three years, Mr. Kotler served as Chief Strategy Officer and was located at the Company's offices in Miami, Florida. During his tenure as Chief Strategy Officer, Mr. Kotler was engaged in a range of strategic activities including the group’s international financial activities. Prior to joining the Company, Mr. Kotler served as a Manager at Ernst & Young Israel. Mr. Kotler holds a Bachelors degree in Accounting and Economics from Tel-Aviv University.

Eran Ballan

 Mr. Eran Ballan serves as Senior Executive Vice President, General Counsel and Secretary at Gazit Globe Ltd since March 27, 2012. Previously, he served as General Counsel for the Company from April 15, 2007 until March 27, 2012. Mr. Ballan was a Partner at Naschitz, Brandes & Co. in Tel Aviv, an Israeli law firm. Previously, Mr. Ballan was an Associate at Paul, Weiss, Rifkind, Wharton & Garrison LLP, in New York. Mr. Ballan holds Masters of Legal Letters (LL.M.) degree from New York University and a LL.B. from Essex University in the U.K.

Ronen Geles

 Mr. Ronen Geles serves as Vice President - Finance at Gazit Globe Ltd. Mr. Geles has been serving as VP Finance of Gazit Globe since January 2013. Mr. Geles joined Gazit Globe in July 2006 and formerly held the position of treasurer and financial risk manager. As part of his duties, Mr. Geles is responsible for the financial operations of the Company, which include, inter alia, managing the credit array and the hedging strategy. Prior to joining the Company, Mr. Geles worked in Bank Leumi on the corporate desk in the foreign currency trading room and as an economist for its construction and real estate sector. Mr. Geles holds a BA with honors in economics and business administration from Bar-Ilan University, as well as an MBA, specializing in finance and accounting, from Tel Aviv University.

Rami Vaisenberger

 Mr. Rami (Romno) Vaisenberger serves as Vice President and Controller at Gazit Globe Ltd since July 1, 2004. He has been managing the controlling and reporting department, dealing with various challenging professional projects and processes. From 2000 through 2004, he served as an auditor at Ernst & Young. Mr. Vaisenberger holds a Bachelors degree in Accounting and Business Management from The College of Management - Academic Studies. He is also a Certified Public Accountant.

Shlomi Drori

 Mr. Shlomi Drori serves as Vice President Supervision and Control of Gazit Globe Ltd since January 2013. Mr. Drori joined Gazit Globe in November 2011 and is in charge of supervision and internal control activities, administrative enforcement and SOX for the Group in Israel and overseas. Prior to joining Gazit Globe, Mr. Drori served as the internal auditor at Pelephone Communications, VP Finance and Operations at TADSEC and head of risk management at Cellcom. Mr. Drori holds a BA in business administration and accounting from the College of Management Academic Studies and is a qualified CPA (Israel).

Varda Zuntz

 Ms. Varda Zuntz serves as Vice President of Corporate Responsibility at Gazit Globe Ltd since March 27, 2012. She is also & Member of the Executive Committee at the Company. Previously, she served as Secretary at the Company from December 12, 1998 until March 27, 2012. Ms. Zuntz serves as a Director in some of the Company’s subsidiaries.

Yizhak Naftalin

Chaim Ben Dor

 Mr. Chaim Ben Dor serves s Director of Gazit Globe Ltd since January 13, 1999. He is a corporate consultant in the fields of finance and investments and served as a lecturer at the Hebrew University until 2006. Mr. Ben Dor has a degree in Accounting from the College of Management, and is also a Certified Public Accountant.

Gary Epstein

 Mr. Gary Epstein serves as Director at Gazit Globe Ltd since January 12, 2012. Mr. Epstein is chairman of the Global Corporate and Securities Department, a member of the Executive Committee and a Principal Shareholder at Greenberg Traurig, LLP, an international law firm. Mr. Epstein has been with Greenberg Traurig since 1980. Mr. Epstein received a B.A. and B.H.L. in English and Jewish Studies at Yeshiva University, an M.A. in English Literature from New York University and a J.D. from Harvard Law School.

Shay Pilpel

 Dr. Shay Pilpel serves as Director at Gazit Globe Ltd since December 31, 2006. He also serves as Chief Executive Officer of Wexford Capital Israel Ltd. Dr. Pilpel has a BSc in Mathematics and BA degree in Philosophy from Tel-Aviv University; MSc degree in Mathematics from Hebrew University of Jerusalem; Doctorate of Philosophy in Statistics from University of California, Berkeley, and MBA from Columbia University, New York.

Douglas Sesler

 Mr. Douglas Sesler is Director of Gazit Globe Ltd since January 12, 2012. He is a private real estate investor. From January 2009 through February 2011, Mr. Sesler served as head of global real estate principal investments of Bank of America, Merrill Lynch. From 2005 until December 2008, Mr. Sesler served as managing partner and later as co-head of real estate investment banking at Merrill Lynch. Mr. Sesler received a B.A. in Government from Cornell University.

Nadine Baudot-Trajtenberg

 Ms. Nadine Baudot-Trajtenberg serves as External Director at Gazit Globe Ltd since December 05, 2012. She is presently Associate Dean of the School of Economics at IDC Herzliya in Israel with fields of experience in global economic developments, financial economics and the Israeli economy. Ms. Baudot-Trajtenberg holds a BSc. in Economics from the University of Montreal, Canada,an MA in Politics-Philosophy-Economics from the University of Oxford in the UK where she was a Rhodes Scholar, and a Ph.D. in Economics from Harvard University, Massachusetts. Ms. Baudot-Trajtenberg spent 20 years at Bank Hapoalim in various positions, including senior economist, head of the research and advisory services in the securities division and head of investor relations. She is chairperson of the investment committee of Menora-Mivtachim Insurance, external director on the board of Menora-Mivtachim-Pension and of Menora-Mivtachim-Provident fund.

Noga Knaz

 Ms. Noga Knaz serves as External Director at Gazit Globe Ltd since September 14, 2011. Previously, she served as External Director at the Company from August 12, 2008 until August 11, 2011. She also serves as the Chief Executive Officer of Rosario Capital Ltd. and previously she served as CEO at DS Underwriting Ltd. Ms. Knaz has a Bachelors Degree in Economics and Business Administration from the University of Haifa.

Yair Orgler

 Prof. Yair Orgler serves as External Director at Gazit Globe Ltd since November 27, 2007. Prof. Orgler has served as External Director for Israel Chemicals Limited since September 5, 2006, Bank Hapoalim, Itamar Medical Ltd. and Ceragon Networks. He acts as Director of Atidim. Prof. Orgler was Chairman of the Tel Aviv Stock Exchange (TASE) from 1996 to 2006; a member of Bank of Israel's Audit Committee, and Goldreich Professor of International Banking at Tel Aviv University. He has taught at the Kellogg School of Management at Northwestern University, and served as Visiting Financial Economist for the Board of Governors of the United States (US) Federal Reserve System and the US Federal Deposit Insurance Corporation (FDIC). Prof. Orgler was Vice Rector of Tel Aviv University from 1985 to 1990 and Dean of the University’s Graduate School of Business Administration from 1981 to 1985. He founded, and served as the first Chairman of Ma’alot, the Israel Securities Rating Company. He is the author of several books and over 40 academic and professional articles. Prof. Orgler received a BSc in Industrial Engineering and Management from the Technion-Israel Institute of Technology in Haifa, an MSc in Industrial Engineering from the University of Southern California (USC) and a Masters and Ph.D. in Management- specializing in Finance from the Carnegie-Mellon University in Pittsburgh, Pennsylvania.

Basic Compensation

Name Fiscal Year Total

Chaim Katzman

 18,800,000

Aharon Soffer

 --

Arie Mientkavich

 1,545,000

Dori Segal

 10,153,000

Gil Kotler

 --

Eran Ballan

 --

Ronen Geles

 --

Rami Vaisenberger

 --

Shlomi Drori

 --

Varda Zuntz

 --

Yizhak Naftalin

 --

Chaim Ben Dor

 160,000

Gary Epstein

 --

Shay Pilpel

 140,000

Douglas Sesler

 --

Nadine Baudot-Trajtenberg

 --

Noga Knaz

 251,000

Yair Orgler

 224,000
As Of 30 Dec 2009

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