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Harel Insurance Investments and Financial Services Ltd (HARL.TA)

HARL.TA on Tel Aviv Stock Exchange

1,674.00
5 Dec 2016
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Summary

Name Age Since Current Position

Yona Hamburger

69 2010 Chairman of the Board

Ronen Agassi

47 2016 Chief Executive Officer, Vice President - Finance

Shmuel Babecov

52 2013 Chief Executive Officer of the Company’s Subsidiary

Michel Siboni

57 2015 Chief Executive Officer of the Company’s Subsidiary

Amir Hessel

51 2000 Vice President

Nataly Zakai

41 2014 General Counsel

Osnat Manor Zisman

48 2014 Internal Auditor

Itzhar Ciechanover

82 1995 Director

Doron Cohen

51 2006 Director

Gideon Hamburger

71 1982 Director

Joav Manor

66 1982 Director

Hava Friedman Shapira

61 2014 External Director

Israel Gilead

64 2012 External Director

David Granot

69 2009 External Director

Biographies

Name Description

Yona Hamburger

Mr. Yona Yair Hamburger, known as Yair Hamburger, serves as Chairman of the Board at Harel Insurance Investments & Financial Services Ltd since April 20, 1982. He also served as Chief Executive Officer at the Company until March 24, 2010. His work experience includes the following roles: Director and Chairman at several subsidiaries of the Company, Director at Association of Life Assurance Companies Ltd., Cadid Ltd., Am Boger Ltd. Kidan Ltd., El Har (Investments) Ltd. and G.Y.N. Economic Advice & Management Ltd. Mr. Hamburger holds a Bachelors degree in Economics and Political Science from The Hebrew University of Jerusalem.

Ronen Agassi

Mr. Ronen Agassi serves as Chief Executive Officer and Vice President - Finance at Harel Insurance Investments & Financial Services Ltd since January 1, 2016. He has held the role of Vice President - Finance at the Company since July 15, 2009. His work experience includes the following roles: Controller of Investments at Migdal Insurance Company Ltd. and Controller at Migdal Holdings Ltd. He holds a Bachelors degree in Accounting and Business Management from Hamichlala Leminhal.

Shmuel Babecov

Mr. Shmuel Babecov serves as Chief Executive Officer of a Subsidiary of Harel Insurance Investments & Financial Services Ltd since March 4, 2013. His work experience includes the following roles: Chief Executive Officer at Harel Financial Holdings Ltd (from December 2010) and Chief Executive Officer at Harel Pia Mutual Funds Ltd (from October 2007). He holds a Bachelors degree in Economics from Tel Aviv University and a MBA degree from Bar Ilan University.

Michel Siboni

Mr. Michel Siboni serves as Chief Executive Officer of a Subsidiary of Harel Insurance Investments & Financial Services Ltd since December 31, 2015. The Subsidiary is called Harel Insurance Ltd. Until this date, he served as Co-Chief Executive Officer at Harel Insurance Investments & Financial Services Ltd. (from December 21, 2010). Previously, he served as Chief Executive Officer of Harel Insurance Ltd. (between July 15, 2009 and December 21, 2010). Mr. Siboni holds a Bachelors degree in Business Management and a Bachelor of Science degree in Physics, both from The Hebrew University of Jerusalem.

Amir Hessel

Mr. Amir Hessel serves as Vice President at Harel Insurance Investments & Financial Services Ltd since July 1, 2000. He also serves as Executive Vice President at Harel Insurance Ltd. (a subsidiary). Mr. Hessel holds a Bachelors degree in Economics and Management and a MBA degree, both from The Tel-Aviv University.

Nataly Zakai

Ms. Nataly Zakai serves as General Counsel at Harel Insurance Investments & Financial Services Ltd since August 20, 2014. Prior to this role, she served as Partner at a private Legal Services firm for 14 years. She holds a LLB degree and a Master of Legal Letters degree, both from Tel Aviv University.

Osnat Manor Zisman

Ms. Osnat Manor Zisman serves as Internal Auditor at Harel Insurance Investments & Financial Services Ltd since February 1, 2014. Her work experience includes the following roles: Internal Auditor at Migdal Insurance Company Ltd. (from April 1, 2013), Vice Internal Auditor at Migdal Insurance Company Ltd. (until August 31, 2011) and Chief Compliance Officer at Migdal Insurance Company Ltd. for two years. She holds a Bachelors degree in Economics and Business Administration and a Bachelors degree in Accounting, both from Tel Aviv University. She is a Certified Chartered Accountant.

Itzhar Ciechanover

Dr. Itzhar Joseph Ciechanover, known as Joseph Ciechanover, serves as Director at Harel Insurance Investments & Financial Services Ltd since January 21, 1995. His work experience includes the following roles: Director at Israel Discount Bank Limited (until January 31, 2014), Independent Director at Azrieli Group Ltd. (from May 6, 2010), Director at Nova Measuring Instruments Ltd., Founder and President of the Challenge Fund-Etgar L.P. and Chairman of the Board of El-Al Israel Airlines (1995-2001). He holds the following degrees: a LLB degree from University of Berkeley, a Master of Legal Letters degree from The Hebrew University of Jerusalem and a Doctorate in Philosophy degree from Boston University.

Doron Cohen

Mr. Doron Cohen serves as Director at Harel Insurance Investments & Financial Services Ltd since July 12, 2006. His work experience includes the role of Co-Op Blue Square Ltd. (from October 2000). Mr. Cohen holds a Bachelors degree in Economics and Business Administration and a MBA degree, majoring in Finance, both from The Hebrew University of Jerusalem.

Gideon Hamburger

Mr. Gideon Hamburger serves as Director at Harel Insurance Investments & Financial Services Ltd since April 20, 1982. His work experience includes the following roles: Director at several companies including Chag Shevet Ltd, Weizmann Institute, President of the Israel - Switzerland Lichtenstein Chamber of Commerce, Chairman of the Friends of the Netanya Academic College, member of the management of Variety, member of the Board of Governors of the Netanya Academic College and Chairman of the Association of Insurance Companies, Chairman of the Board of Directors at Sahar-Zion (1999-2002; until it merged with Harel Insurance), Chief Executive Officer of the subsidiary, Hamishmar Insurance Service Ltd. (until 1999). Mr. Hamburger is a Graduate of The Chartered Insurance Institute (CII), London.

Joav Manor

Mr. Joav Tzvi Manor serves as Director at Harel Insurance Investments & Financial Services Ltd since April 20, 1982. His work experience includes the role of Chairman of the Board of Directors at Harel Hamishmar Computers Ltd. He holds a Bachelor of Science degree in Electrical and Computer Engineering from Tel-Aviv University.

Hava Friedman Shapira

Ms. Hava Friedman Shapira serves as External Director at Harel Insurance Investments & Financial Services Ltd since November 17, 2014. Her work experience includes the role of Chief Executive Officer at AIG Insurance Company Israel Ltd. for 12 years. She holds a MBA degree from New York Institute of Technology.

Israel Gilead

Prof. Israel Gilead serves as External Director at Harel Insurance Investments & Financial Services Ltd since January 18, 2012. His work experience includes the following roles: External Director at Bank Leumi (six years), Member of the Public Committee at the Capital Markets division at the Ministry of Finance (seven years), and Lecturer at the Faculty of Law-The Hebrew University of Jerusalem. He holds a LLB degree, a Bachelors degree in Economics and a Doctorate in Philosophy degree in Law, all from The Hebrew University of Jerusalem.

David Granot

Mr. David Granot serves as External Director at Harel Insurance Investments & Financial Services Ltd since January 18, 2009. His work experience includes the following roles: Chief Executive Officer of The First International Bank of Israel Ltd. (six years) and Director and Chairman of the Board of Directors at various Companies of the Beny Steinmetz Group Resources (BSGR). He holds a Bachelors degree in Economics and a MBA degree, both from The Hebrew University of Jerusalem.