People: ICL Israel Chemicals Ltd (ICL.TA)

ICL.TA on Tel Aviv Stock Exchange

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Summary

Name Age Since Current Position

Nir Gilad

58 2008 Chairman of the Board

Stefan Borgas

50 2015 Chief Executive Officer, Director

Kobi Altman

46 2015 Chief Financial Officer, Executive Vice President

Mark Volmer

51 2013 Chief Executive Officer of the Performance Products segment

Charles Weidhas

56 2013 Chief Executive Officer of the Industrial Products segment

Asher Grinbaum

65 2008 Chief Operating Officer, Executive Vice President

Dan Chen

2013 Executive Vice President Corporate Relations

Eyal Ginzberg

2013 Senior Vice President, Chief Technology Officer

Eli Amit

61 2002 Senior Vice President-Economics

Ofer Lifshitz

56 2013 Senior Vice President- Global Processes

Yakir Menashe

43 2013 Senior Vice President-Global Human Resources

Ronnie Shushan

47 2014 Senior Vice President - Investments & Project Management

Michael Hazzan

2012 Vice President - Finance

Lisa Haimovitz

49 2009 Vice President, General Counsel, Corporate Secretary

Osi Sessler

47 2008 Vice President of Investor Relations and Communications

Herzel Bar Niv

65 2008 Vice President of International Taxation

Amir Benita

41 2012 Vice President

Hezi Israel

47 2012 Vice President, Business Development and Strategy

Israel Dreyfuss

2012 Controller

Nissim Adar

63 2013 Chief Executive Officer of the Fertilizers segment

Shmuel Daniel

63 2014 Internal Auditor

Shimon Eckhaus

64 2015 Director

Ovadia Eli

70 2011 Director

Aviad Kaufman

44 2014 Director

Geoffery Merszei

61 2015 Director

Avisar Paz

58 2001 Director

Eran Sarig

41 2010 Director

Yaacov Dior

71 2011 External Director

Miriam Haran

65 2009 External Director

Biographies

Name Description

Nir Gilad

Mr. Nir Gilad serves as Chairman of the Board of Directors at ICL-Israel Chemicals Ltd. since January 1, 2008. His work experience includes the following roles: Director at the Company from May 28, 2006, Executive Vice President and Director at the Company from May 28, 2007, Director in Oil Refineries Ltd., President and Chief Executive Officer at Israel Corporation until January 7, 2015, Chairman of the Boards of Directors of ZIM Integrated Shipping Services LTD ,IC Power Israel Ltd., IC Green Energy Ltd., and H.L. Management and Consulting (1986) Ltd., Director in Tower Semiconductor Ltd. and Qoros Automotive Co. Ltd., Senior Vice President of Migdal Insurance Company, Chief Executive Officer of Migdal Investment Management Ltd. and Chairman of Migdal Capital Markets Ltd., Accountant General of the Ministry of Finance, Chief Financial Officer of the Israeli Aircraft Industries and Lieutenant Colonel in the Israel Defense Forces reserves. Mr. Gilad holds a Bachelor degree in Economics and Management from The Hebrew University of Jerusalem and a MBA degree from Bar Ilan University. He also holds a Bachelors degree in Agricultural Administration and Natural Sciences from The Hebrew University of Jerusalem.

Stefan Borgas

Mr. Stefan Borgas serves as Chief Executive Officer and Director at ICL-Israel Chemicals Ltd. since February 26, 2015. Prior to this role, he served as Chief Executive Officer at the Company since September 20, 2012. His work experience includes the following roles: Chief Executive Officer of Lonza Group (2004-2012), Director at Syngenta Group, Member of the Board of the Israeli-German Chamber of Commerce and Director at IFA (International Fertilizers Association). He holds Bachelor of Business Administration degree from Universitaet des Saarlandes, Saarbruecken and a MBA degree from Universitaet St. Gallen.

Kobi Altman

Mr. Kobi Altman serves as Chief Financial Officer and Executive Vice President at ICL-Israel Chemicals Ltd. effective April 1, 2015. His work experience includes the following roles: Senior Vice President and Chief Financial Officer, Global Generics Medicine of Teva Pharmaceuticals Industries Ltd. He holds a Bachelors degree in Accounting and Economics and a Masters degree in Economics, both from Bar Ilan University. He is a Certified Public Accountant.

Mark Volmer

Mr. Mark Volmer serves as Chief Executive Officer of the Performance Products segment at ICL-Israel Chemicals Ltd. since November, 2013. His work experience includes the role of business manager at BASF, heading its Construction Chemicals business in Asia Pacific. He holds a Master of Science degree in Chemistry from the Vrije University and a MBA degree from Erasmus Universiteit Rotterdam.

Charles Weidhas

Mr. Charles M. Weidhas serves as Chief Executive Officer of the Industrial Products segment at ICL-Israel Chemicals Ltd. since October, 2013. He also serves as Chairman at Tami IMI R&D Institute. His work experience includes the following roles: Chief Executive Officer of the Performance Products segment at the Company (2007 to 2013) and Management positions at Monsanto and Solutia. He holds a Bachelor of Science degree in Chemical Engineering and a MBA degree, both from Northeastern University.

Asher Grinbaum

Mr. Asher Grinbaum serves as Chief Operating Officer and Executive Vice President at ICL-Israel Chemicals Ltd. since January 2008. His work experience includes the following roles: Director at Dead Sea Works Ltd., Rotem Amfert Negev Ltd., Dead Sea Bromine Company Ltd. and Bromine Compounds Ltd. (subsidiaries of the Company), Chairman of the management committee of Beersheba Theatre, Member of the management committee of the non-profit “To See” Association and member of the management committee of Israel Chemical Society. He holds a Bachelor of Engineering degree in Mechanical Engineering and a MBA degree from Ben Gurion University.

Dan Chen

Mr. Dan (Dani) Chen serves as Executive Vice President Corporate Relations at ICL-Israel Chemicals Ltd. since October 2013. Prior to this role, he served as Chief Executive Officer of the Fertilizers segment at the Company. He holds a Bachelor of Engineering degree in Electrical Engineering from The Technion – Israel Institute of Technology and a Masters degree in Industrial Management from Ben Gurion University.

Eyal Ginzberg

Mr. Eyal Ginzberg serves as Senior Vice President and Chief Technology Officer at ICL-Israel Chemicals Ltd. since June 2013. His work experience includes the following roles: Chief Executive Officer at Tami IMI R&D Institute and Chief Executive Officer at Fertilizers & Chemicals Ltd. He holds a Bachelor of Science degree in Chemical Engineering from Ben Gurion University.

Eli Amit

Mr. Eli Amit serves as Senior Vice President-Economics at ICL-Israel Chemicals Ltd. since January 2002. His work experience includes the following roles: Director at Dead Sea Works Ltd., Rotem Amfert Negev Ltd., Dead Sea Bromine Company Ltd. and Bromine Compounds Ltd. He holds a Bachelors degree in Economics and Philosophy and a MBA degree, both from Tel Aviv University. He also holds a Masters degree in Economics from Northwestern University.

Ofer Lifshitz

Mr. Ofer Lifshitz serves as Senior Vice President- Global Processes at ICL-Israel Chemicals Ltd. since June, 2013. He also serves as Integration Manager at the Company. Prior to this role, he served as Executive Vice President of the Industrial Products segment at the Company (2008-2013). He holds a Bachelors degree in Economics and a MBA degree, majoring in Industrial Management, both from Ben Gurion University.

Yakir Menashe

Mr. Yakir Menashe serves as Senior Vice President-Global Human Resources at ICL-Israel Chemicals Ltd. since March 2013. His work experience includes the following roles: Vice President of Regulatory Affairs and Assistant to the Chief Executive Officer at the Company. He holds a LLB degree from Hamichlala Leminhal.

Ronnie Shushan

Mr. Ronnie Shushan serves as Senior Vice President - Investments & Project Management at ICL-Israel Chemicals Ltd. since May 14, 2014. Prior to this role he served as Chief Executive Officer of the Company's subsidiary, called Compost Europe, from May 2012. Prior to that, he served as Senior Vice President - Finance at that subsidiary. Mr. Shushan holds a Bachelors degree in Accounting and Economics from Ben Gurion University.

Michael Hazzan

Mr. Michael Hazzan serves as Vice President - Finance at ICL-Israel Chemicals Ltd. since March 2012. His work experience includes the following roles: Finance Manager at the Company and Director at Ferson Chemical Materials Ltd., ICL Fine Chemicals Ltd. and IDE Technologies Ltd. (subsidiaries of the Company). He holds a Bachelors degree in Economics from Tel Aviv University and a Masters degree in Economics from Bar Ilan University.

Lisa Haimovitz

Ms. Lisa Haimovitz served as Vice President, General Counsel and Corporate Secretary at ICL-Israel Chemicals Ltd. since May 1, 2009. Her work experience includes the following roles: Vice President-Strategy at Delek Group Ltd and number of positions at Israel Securities Authority. She holds a LLB degree and a MBA degree, majoring in Finance and Accounting, both from Tel Aviv University.

Osi Sessler

Herzel Bar Niv

Mr. Herzel Bar Niv serves as Vice President of International Taxation at ICL-Israel Chemicals Ltd. since January 1, 2008. Prior to this role, he served as Controller at the Company from January 16, 2001. His work experience also includes the role of Chairman of the audit committee at Makefet Fund. He holds a Bachelors degree in Accounting and Economics from Bar Ilan University. He is a Certified Public Accountant.

Amir Benita

Mr. Amir Benita serves as Vice President of Accounting of at ICL-Israel Chemicals Ltd. since March 2012. He also serves as manager of the ICL Harmonization Project at the Company. His work experience includes the following roles: Controller at the Company (December 2007-March 2012), Senior Lecturer in accounting studies at the College of Management and Director of Dead Sea Magnesium Ltd. He holds a Bachelors degree in Accounting and Business Management from Hamichlala Leminhal. He is Certified Public Accountant.

Hezi Israel

Mr. Hezi Israel serves as Vice President, Business Development and Strategy at ICL-Israel Chemicals Ltd. since March 2012. He has also served as Vice President of Strategy and Business Development for the Company’s Industrial Products segment. He holds a Bachelors degree in Economics and Political Science and a MBA degree, majoring in Finance, both from Tel Aviv University.

Israel Dreyfuss

Mr. Israel Dreyfuss serves as Controller at ICL-Israel Chemicals Ltd. since June 2012. His work experience includes the following roles: Accountant at Phoenix Insurance Company and Accountant in the Corporate Department of the Israel Securities Authority. He holds a Bachelors degree in Accounting and Law and a MBA degree, all from The Hebrew University of Jerusalem. He is a certified public accountant.

Nissim Adar

Mr. Nissim Adar serves as Chief Executive Officer of the Fertilizers segment at ICL-Israel Chemicals Ltd. since October 2013. He previously served as Chief Executive Officer of the Company's Industrial Products segment (2008-October 2013). He holds a Bachelor of Science degree in Chemical Engineering and a MBA degree, both from Ben Gurion University.

Shmuel Daniel

Mr. Shmuel Daniel serves Internal Auditor at ICL-Israel Chemicals Ltd. since August 1, 2014. Prior to this role, he served as Chief Financial Officer at the Company's subsidiary, ICL Industrial Products, for two years and nine months, and prior to that as Internal Auditor at the same subsidiary for seven years and nine months. Mr. Daniel holds a Bachelors degree in Accounting and Economics and a Masters degree in Industrial Management, both from Ben Gurion University. He is a Certified Chartered Accountant and a Certified Internal Auditor.

Shimon Eckhaus

Mr. Shimon Eckhaus serves as Director at ICL-Israel Chemicals Ltd. since February 26, 2015. His work experience includes the following roles: President of Worldwide Integrated Network Ltd., Director at Orbit Technologies Ltd., Director at AqWise Ltd., Chairman of the Board at Starling Advanced Communications Ltd. (2009-2011), Director at Israel Electric Company Ltd. and Director at O.D.F Optronics Ltd. He holds a Bachelor of Science in Materials and Process Engineering, including a specialization in Nuclear Engineering, and a Master of Science degree in Materials and Processing Engineering, both from Ben Gurion University.

Ovadia Eli

Mr. Ovadia Eli serves as Director at ICL-Israel Chemicals Ltd. since August 16, 2011. His work experience includes the following roles: Chairman of the Board of the Israel Airports Authority, Shmanim Basisiim Haifa Ltd. and I.C.P.I., Director at Salt Industries Israel Ltd., Shaarei Ribit Ltd., Zim Integrated Shipping Services Ltd., OPC Rotem Ltd. and Adriel Israel Properties Ltd. and Chairman of Oil Refineries Ltd. as of February 2015. He holds a Bachelors degree in Educational Administration and Supervision and Biblical Studies from Haifa University. He is also a graduate of the Lifshitz Teachers Academy, Jerusalem.

Aviad Kaufman

Mr. Aviad Kaufman serves as Director at ICL-Israel Chemicals Ltd. since March 18, 2014. His work experience includes the following roles: Chief Financial Officer of Quantum Pacific (UK) LLP, part of the Quantum Pacific Group, from 2008 and Board member at Israel Corporation. He holds a Bachelors degree in Accounting and Economics from The Hebrew University of Jerusalem and a MBA degree, majoring in Finance, from Tel Aviv University. He is a Certified Chartered Accountant.

Geoffery Merszei

Mr. Geoffery E. Merszei Kaufman serves as Director at ICL-Israel Chemicals Ltd. since February 26, 2015. His work experience includes the following roles: Chairman of the Board at Zolentis AG, Switzerland, Executive Vice President at The Dow Chemical Company (2005-2012), Chief Financial Officer at The Dow Chemical Company (2005-2009), Chief Executive Officer and Chairman of the Board at Dow Europe, Middle East and Africa (2009-2012), Director at Dow Corning Corporation (2005-2010), Director at Chemical Financial Corporation (2006-2010), Director at Chemical Bank (2006-2010) and Executive Committee Member at the European Chemical Industry Council (CEFIC) (2009-2012). He holds a Bachelors degree in Economics from Albion College, Michigan, USA.

Avisar Paz

Mr. Avisar Paz serves as Director at ICL-Israel Chemicals Ltd. since April 1, 2001. His work experience includes the following roles: Chief Financial Officer at Israel Corporation, Chief Executive Officer at Israel Corporation, Director at various subsidiaries of Israel Corporation and Director at Oil Refineries Ltd. Mr. Paz holds a Bachelor of Arts degree in Accounting and Economics from Tel Aviv University. He is a Certified Public Accountant.

Eran Sarig

Mr. Eran Asher Sarig serves as Director at ICL-Israel Chemicals Ltd. since October 4, 2010. His work experience includes the following roles: Executive Vice President of Business Development and Strategy at Israel Corporation and Director at Oil Refineries Ltd. He holds a LLB degree from Tel Aviv University, a Master of Legal Letters degree from Duke University and a MBA degree from The Interdisciplinary Center (IDC) Herzliya.

Yaacov Dior

Mr. Yaacov Dior serves as External Director at ICL-Israel Chemicals Ltd. since October 5, 2011. He served in this role before, between September 1, 2003 and September 1, 2009. His work experience includes the following roles: External Director at Clal Insurance Holdings Ltd., Chairman of the Board at Directors of Cellarix Mobile Payments Ltd., Chief Executive Officer at IDT Carmel Ltd., Chairman of the Board at Kneh Hakol Ltd., Member of Friends of Bar-Ilan University, Chairman of the Audit Committee at Bar-Ilan University, Member of the Public Committee of Alut—the National Association for Autistic Children and Member of the Association of Friends of Meir Hospital. Mr. Dior holds a Bachelor of Arts degree in Economics and Political Science from The Hebrew University of Jerusalem and a Masters of Business Administration degree from Tel Aviv University.

Miriam Haran

Dr. Miriam Haran serves as External Director at ICL-Israel Chemicals Ltd. since August 25, 2009. Her work experience includes the following roles: Director General of Israel’s Ministry of the Environment, Head of Ono Academic College’s MBA Program in Environmental Management, Board Member in M.A.I (recycling electrical and electronic waste), consultant for Ashkelon Eilat Pipeline Ltd., Board Member at The Company for Environmental Services (2008-2012) and Chairman at The Consumer Council (2012-2014). Dr. Haran holds a Bachelor of Science degree in Natural Sciences from The Hebrew University of Jerusalem and a Doctorate of Science degree in Organic Chemistry from Brandeis University.
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