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

HARL.TA on Tel Aviv Stock Exchange

1,928.00ILa
27 Apr 2017
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Summary

Name Age Since Current Position

Yona Hamburger

69 2010 Chairman of the Board

Michel Siboni

58 2017 Chief Executive Officer & Corporate Executive

Tal Kedem

43 2017 Chief Executive Officer of a Subsidiary

Shmuel Babecov

53 2016 Chief Investment Officer, Vice President & Executive Vice President of a subsidiary

Arie Peretz

42 2017 Vice President - Finance

Nataly Zakai

41 2014 General Counsel

Osnat Manor Zisman

48 2014 Internal Auditor

Itzhar Ciechanover

82 1995 Director

Doron Cohen

51 2006 Director

Ben Hamburger

41 2017 Director

Gideon Hamburger

71 1982 Director

Joav Manor

66 1982 Director

Hava Friedman Shapira

61 2014 External Director

Israel Gilead

64 2012 External Director

Ehood Nisan

49 2017 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.

Michel Siboni

Mr. Michel Siboni has been appointed Chief Executive Officer at Harel Insurance Investments & Financial Services Ltd, in addition to his role as Chief Executive Officer of a subsidiary (Harel Insurance Ltd), effective April 15, 2017. He has held the latter role since December 31, 2015. He also serves as Director at other subsidiaries of Harel Group and as Chairman of the Board at two Provident Funds Management Subsidiaries of the Group. His work experience includes the following roles: Co-Chief Executive Officer at Harel Insurance Investments & Financial Services Ltd. (from December 21, 2010) and Chief Executive Officer of Harel Insurance Ltd. (between July 15, 2009 and December 21, 2010). Mr. Siboni holds a Bachelor of Science degree in Physics and a Bachelors degree in Business Management for Engineers both from The Hebrew University of Jerusalem.

Tal Kedem

Mr. Tal Kedem has been appointed Chief Executive Officer of a Subsidiary of Harel Insurance Investments & Financial Services Ltd effective March 01, 2017.the Subsidiary is called Harel Financial holdings Ltd. His work experience includes the following roles: Senior Executive Vice President and Head of Customers Division at Psagot Investment House Ltd. for five years. He holds a Bachelor of Business Administration degree from Hamichlala Leminhal and a Master of Legal Letters degree from Bar Ilan University.

Shmuel Babecov

Mr. Shmuel Babecov has been appointed Vice President, Chief Investment Officer and Executive Vice President of a subsidiary of Harel Insurance Investments & Financial Services Ltd effective December 1, 2016. Until this date, he served as Chief Executive Officer of a Subsidiary of the Company from 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.

Arie Peretz

Mr. Arie Yaakov Peretz has been appointed Vice President - Finance at Harel Insurance Investments & Financial Services Ltd effective April 15, 2017. Effective this date, he also holds the roles of Director at other subsidiaries of Harel Group and Head of Financial division at Harel Insurance Ltd. (a subsidiary). His work experience includes the following roles: Vice President - Finance at Meitav Dash Investments Ltd (from April 30, 2014) and Vice President at Meitav Dash Investments Ltd (from October 21, 2013). He holds the following degrees from The Hebrew University of Jerusalem: a LLB degree, a Bachelors degree in Accounting and Economics, a Master of Legal Letters degree and a MBA degree. He is a Certified Chartered Accountant.

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.

Ben Hamburger

Mr. Ben Hamburger has been appointed Director at Harel Insurance Investments & Financial Services Ltd effective January 17, 2017. He has held the role of Director at the Company before (November 1, 2006-December 21, 2010). He also served as Vice President at the Company during these latter dates. His work experience includes the following roles: Investment Manager at SKY Fund and Chief Executive Officer of the family's real estate firm in the UK. He holds a Bachelors degree in Accounting and Economics from Tel-Aviv University and a MBA degree, majoring in Finance, from Columbia Business School, N.Y.

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.

Ehood Nisan

Dr. Ehood (Udi) Nisan has been appointed External Director at Harel Insurance Investments & Financial Services Ltd effective April 1, 2017. His work experience includes the following roles: Chairman of the Board at Delek The Israel Fuel Corporation Ltd., Director at Delek Energy Systems Ltd. (2013-2016), Senior Fellow at Kennedy School, Harvard University (2011-2012), Head of Budgets-Department of Treasury-Israeli Government (2009-2011) and Manager of Governmental Companies-Department of Treasury-Israeli Government (2007-2009). Dr. Nisan holds a Bachelors degree and a Masters degree in Economics and Business Administration and a Doctorate in Philosophy degree in Economic Regulations, all from The Hebrew University of Jerusalem. He did his Post-graduate degree at Kennedy School, Harvard University.