People: Ituran Location and Control Ltd (ITRN.TA)

ITRN.TA on Tel Aviv Stock Exchange

7,645.00
24 Aug 2014
Price Change (% chg)

8.00₪ (+0.10%)
Prev Close
7,645.00₪
Open
7,470.00₪
Day's High
7,693.00₪
Day's Low
7,470.00₪
Volume
4,689
Avg. Vol
23,506
52-wk High
9,009.00₪
52-wk Low
6,202.00₪

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Summary

Name Age Since Current Position

Izzy Sheratzky

65 2003 Chairman of the Board of Directors

Eyal Sheratzky

44 2003 Co-Chief Executive Officer and Director

Nir Sheratzky

39 2003 Co-Chief Executive Officer and Director

Eli Kamer

45 1999 Executive Vice President of Finance and Chief Financial Officer

Gil Sheratzky

34 2003 Director and Advertising Officer and CEO for E-Com Global Electronic Commerce Ltd

Guy Aharonov

46 1999 General Counsel

Yehuda Kahane

67 1995 Director

Yoav Kahane

40 1998 Director

Amos Kurz

55 1995 Director

Avner Kurz

58 1995 Director

Yigal Shani

67 1995 Director

Israel Baron

58 2003 Independent and External Director

Orna Ophir

61 2003 Independent and External Director

Zeev Koren

66 2006 Independent Director

Ehud Helft

IR Contact Officer

Biographies

Name Description

Izzy Sheratzky

Mr. Izzy Sheratzky serves as Chairman of the Board of Directors of Ituran Location and Control Ltd. He is a co-founder of the Company and has served as the Chairman of the Board of Directors, which in the company constitutes both an officer and director position, ever since the company was acquired from Tadiran in 1995. Until 2003, Mr. Sheratzky also served as Chief Executive Officer. Mr. Sheratzky also serves as the Chairman of the Board of Directors of Moked in 1973, Investigations Company Ltd., Moked Services, Information and Investments Ltd., and Moked Ituran. He also serves as a director in Tikal Document Collection Ltd.

Eyal Sheratzky

Mr. Eyal Sheratzky serves as Co-Chief Executive Officer and Director of Ituran Location and Control Ltd. He has served as a Director of the Company since its acquisition in 1995 and as a Co-Chief Executive Officer since 2003. Prior to such date, he served as an Alternate Chief Executive Officer of the Company in 2002 and as Vice President of Business Development during the years 1999 through 2002. Mr. Sheratzky also serves as a Director of Moked Ituran and certain of other subsidiaries, including Ituran Network and Ituran Cellular Communication. From 1994 to 1999, he served as the Chief Executive Officer of Moked Services, Information and Investments and as legal advisor to several of affiliated companies. Mr. Sheratzky holds LL.B. and LL.M. degrees from Tel Aviv University School of Law and an Executive MBA degree from the Kellogg University.

Nir Sheratzky

Mr. Nir Sheratzky serves as Co-Chief Executive Officer, Director of Ituran Location and Control Ltd. He has served as a Director of the Company since its acquisition in 1995 and as a Co-Chief Executive Officer since 2003. Prior to such date, Mr. Sheratzky served as alternate Chief Executive Officer of the company from 1995 to 2003. Mr. Sheratzky is also a Director in Moked Ituran. He holds B.A. and M.A. degrees in Economics from the Tel Aviv University.

Eli Kamer

Mr. Eli Kamer serves as Executive Vice President of Finance and Chief Financial Officer of Ituran Location and Control Ltd. since 1999, after serving as its Finance Department Manager since 1997. Prior to that, Mr. Kamer worked as an accountant in Fahn Kanne & Co., independent auditors. Mr. Kamer is a certified public accountant (CPA) and holds a B.A. degree in Business Administration from the Israel College of Management and an MBA degree in Business Administration from Bar Ilan University.

Gil Sheratzky

Mr. Gil Sheratzky serves as Director and Advertising Officer of Ituran Location and Control Ltd. since 2003 and Chief Executive Officer of E-Com Global Electronic Commerce Ltd, a subsidiary of Ituran Location and Control Ltd. Since January 23, 2007. Prior to such date, he worked in control center during the years 2000 and 2001, and during the years 2001 and 2002 he worked in an advertising agency. Mr. Sheratzky holds an MBA degree from the University of Chicago – Booth School of Business.

Guy Aharonov

Mr. Guy Aharonov serves as General Counsel of Ituran Location and Control Ltd since 1999. Prior to joining the Company, he has worked as an attorney in Cohen Lahat & Co. Mr. Aharonov holds LL.B. and LL.M. degrees from Tel Aviv University.

Yehuda Kahane

Prof. Yehuda Kahane serves as Director of Ituran Location and Control Ltd since 1995. He is a co-founder of the Company and has served as a Director since its acquisition from Tadiran in 1995. Prof. Kahane is a full-time professor at the Faculty of Management, Tel Aviv University. He founded and served as the first Dean of the Israeli Academic School of Insurance until 2000. In addition, he was the co-founder and co-owner of the managing firm of the first balanced pension fund in Israel, Teshura, a co-owner of the technological incubators Weizman, Ofakim and Katzrin, and is in the formation, seed investment and management of start-up companies. Prof. Kahane serves as an actuarial consultant to companies and organizations and has been providing financial consulting services to the company since 1998. He is a Director in Tachlit Investment House Ltd. and Capital Point Ltd. and in a number of private technological companies unrelated to the Company. He is the Chairman of an association for the visually impaired of Hertzelia and Sharon District and a board member of the umbrella organization for the visually impaired in Israel. Professor Kahane holds a B.A. degree in Economics and Statistics, an M.A. degree in Business Administration and a Ph.D. in Finance from the Hebrew University of Jerusalem.

Yoav Kahane

Mr. Yoav Kahane serves as Director of Ituran Location and Control Ltd. since 1998. Currently, Mr. Kahane is serving as Chief Executive Officer (CEO) of Spot-On Therapeutics Ltd., and also provides business development services to other companies. During the years 2006-2009, Mr. Kahane worked for Enzymotec and served as CEO of Advanced Lipids AB, a joint venture of AAK AB and Enzymotec that is specializing in nutritional ingredients to the infant nutrition industry. Prior to that, and during the years 2004-2005, Mr. Kahane served as Vice President of Sales and Marketing in Elbit Vision Systems Ltd. Prior to that date, during the years 2001 and 2002, he served as Manager of Business Development in Denver Holdings and Investments Ltd. In 2000, Mr. Kahane established Ituran Florida Corp. and served as its Chief Executive Officer until 2001. Mr. Kahane has been providing consulting services to the company since 2004. Mr. Kahane holds a B.Sc. degree in Life Sciences form Tel-Aviv University, a B.A. degree in Insurance and an MBA degree from the University of Haifa.

Amos Kurz

Mr. Amos Kurz serves as Director of Ituran Location and Control Ltd. since its acquisition in 1995. Mr. Kurz also serves as Chief Executive Officer and Director of F.K. Generators & Equipment.

Avner Kurz

Mr. Avner Kurz serves as Director of Ituran Location and Control Ltd. since its acquisition in 1995. Mr. Kurz is the Chairman and Director of F.K. Generators & Equipment Ltd. and serves as a Chief Executive Officer of Teleran Holding, subsidiary in Brazil. Mr. Kurz also serves as a director in El-Ram, Moked Ituran, Totam Plus, Expandis and several other private companies abroad.

Yigal Shani

Mr. Yigal Shani serves as Director of Ituran Location and Control Ltd. since its acquisition in 1995. Mr. Shani is an insurance agent and a partner in the insurance agency Tzivtit Insurance Agency (1998), Ltd., which provides insurance services to the company. Mr. Shani also serves as a director of Gir Magen.

Israel Baron

Mr. Israel Baron serves as Independent and External Director of Ituran Location and Control Ltd. since 2003. He has been serving as an External Director of the Company since 2003. Mr. Baron serves as a Director in Poalim Trust Services Ltd., a fully owned subsidiary of Bank Hapoalim Ltd. In addition, Mr. Baron has been serving as Chief Executive Officer of several public sector employee retirements and saving plans since 2003. Prior to such date, Mr. Baron managed an organizational consulting firm, served as an investment manager in the Isaac Tshuva group during the years 1999 to 2001 and as Chief Executive Officer of Gmulot Investment Company Ltd. Mr. Baron serves as director of Quality Baron Management Services Ltd. and until 2004 he served as a director of Brill Shoe Industries Ltd. Mr. Baron is also a Certified Public Accountant (CPA) and holds a B.A. degree in Economics and Accounting.

Orna Ophir

Dr. Orna Ophir serves as Independent and External Director of Ituran Location and Control Ltd. since 2003. Dr. Ophir has been serving as Medical Director of Assuta hospital in Israel since November 2004 and as Chief Executive Officer of the Golden Tower Hospital (Bat Yam, Israel) since 2001. Prior to such date, She served as Executive Vice President of Assuta Hospital (Tel Aviv, Israel) during the years 1997 to 2000. In addition, Dr. Ophir is a director of Maccabi Health Services, one of the principal health providers in Israel. Dr. Ophir holds M.D. and MBA degrees from the Tel Aviv University.

Zeev Koren

Brig. Gen. (Retd.) Zeev Koren serves as Independent Director of Ituran Location and Control Ltd. since 2006. In 1988, Brig. Gen. (Retd.) Koren retired from the Israel Defense Forces after a career of 25 years, where in his final position he served as the head of human resources planning for the general staff division. Since then he has served in senior capacity in companies in the fields of international forwarding and medical services. He holds a B.A. in Political Science and Criminology from the Bar Ilan University.

Ehud Helft

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