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Bank Leumi Le Israel BM (LUMI.TA)

LUMI.TA on Tel Aviv Stock Exchange

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Summary

Name Age Since Current Position

David Brodet

71 2010 Chairman of the Board

Rakefet Russak-Aminoach

50 2012 President, Chief Executive Officer

Yaron Bloch

2011 Chief Executive Officer of Leumi Partners

Ron Fainaro

48 2016 Chief Executive Officer of a Subsidiary

Avner Mendelson

41 2013 Chief Executive Officer of Leumi USA

Shlomo Goldfarb

59 2013 Executive Vice President, Chief Accounting Officer, Member of the Management Board & Head of Accounting Division

Hilla Eran-Zick

47 2015 Executive Vice President, Chief Risk Officer, Member of the Management Board & Head of Risk Management Division

Hanan Friedman

44 2014 Executive Vice President, Chief General Counsel, Head of Legal division, Manager of Legal Risks & Member of the Management Board

Michal Carmi

61 2016 Executive Vice President, Head of Human Resources Division and Member of the Management Board

Ittai Ben Zeev

41 2013 Executive Vice President, Member of the Management Board & Head of Capital Markets Division

Dan Cohen

51 2016 Executive Vice President, Member of the Management Board & Head of Banking Division

Yaacov Haber

47 2014 Executive Vice President, Member of the Management Board, Head of Corporate and Commercial Division

Yoel Minz

62 2012 Executive Vice President, Member of the Management Board and Head of International Credit & Real Estate Division

Tamar Yassur

50 2016 Executive Vice President, Member of the Management Board, Head of Digital Banking Division

Dan Yerushalmi

52 2013 Executive Vice President, Member of the Management Board and Head of Leumi Technologies Division

Sasson Mordechay

56 2011 Executive Vice President, Chief Internal Auditor and Head of Internal Audit Division

Omer Ziv

46 2016 Senior Vice President, Member of the Management Board and Head of Financial Division

Zeev Morag

41 2014 Vice President, Head of Enforcement and Compliance

Yitshak Naor

61 2012 Vice President & Head of Business within the Business and Commercial division

Yael Rudnicki

51 2009 Bank and Group Secretary

Livnat Wilder Ein-Shay

42 2016 Secretary

David Avner

64 2014 Director

Shai Hermesh

71 2014 Director

Ester Levanon

70 2016 Director

Yoav Nardi

71 2010 Director

Haj-Yehia Samer

46 2014 Director

Nurit Segal

73 2014 Director

Tamar Gottlieb

59 2015 External Director

Haim Samet

71 2012 External Director

Zipora Samet

70 2014 External Director

Gabriela Shalev

74 2011 External Director

Shmuel Ben-Zvi

55 2015 Independent Director

Haim Levy

76 2014 Independent Director

Ohad Marani

61 2015 Independent Director

Yedidia Stern

60 2012 Independent Director

Herb Small

Director of Investor Relations

Biographies

Name Description

David Brodet

Mr. David Brodet serves as Chairman of the Board at Bank Leumi Le Israel B.M. since July 22, 2010. Prior to this role, he served as Director at the Bank from July 21, 2010. His work experience includes the following roles: Chairman of the Board at Bank Leumi USA (from July 26, 2012), External Director at Israel Corporation Ltd. (from August 5, 2009), Owner of David Brodet Ltd. (his management and financial consultancy firm), Chairman of the Board of Directors at Blue Square Ltd. (September 2000-June 2003), ‘Yes’, The University Hospital of Hadassah, WIS, Karnit Government Insurance Corporation, Director at Amanat, Direct Insurance and Vice President at Israel Aircraft Industries (1987-1991). Mr. Brodet holds a Bachelor of Arts degree in Economics and Political Science and a Master of Arts degree in Economics, both from The Hebrew University of Jerusalem.

Rakefet Russak-Aminoach

Ms. Rakefet Russak-Aminoach serves as President and Chief Executive Officer at Bank Leumi Le Israel B.M. since May 1, 2012. Her work experience at the Bank includes the following roles: Deputy Chief Executive Officer, Executive Vice President and Head of Business Division (July 1, 2011-May 1, 2012) and Executive Vice President, Member of the Management Board and Head of Business Division (January 1, 2004-July 1, 2001). Ms. Russak-Aminoach holds a LLB degree, a Bachelors degree in Accounting and Economics and a MBA degree, all from Tel Aviv University. She is a Certified Chartered Accountant.

Yaron Bloch

Mr. Yaron Bloch serves as Chief Executive Officer of Leumi Partners Ltd., a wholly-owned subsidiary of Bank Leumi Le Israel B.M., since January 1, 2011.

Ron Fainaro

Mr. Ron Meir Fainaro has been appointed Chief Executive Officer of a Subsidiary of Bank Leumi Le Israel B.M. effective August 21, 2016. The subsidiary is called Leumi Card Ltd. Additionally, he will no longer hold the roles of Executive Vice President, Member of the Management Board and Head of Finance Division at the Bank since July 1, 2012. His work experience includes the following roles: Founder and Chief Executive Officer at Ronko Capital Partners Ltd. (from April 2011), Vice President–Finance at Africa Israel Investments Ltd. (August 2007-March 2011) and Vice President–Finance at E C Tel Ltd. (June 2005-July 2007). He holds a Bachelor of Science degree in Materials Engineering and Physics from The Technion – Israel Institute of Technology and a Bachelors degree in Accounting from Tel Aviv University.

Avner Mendelson

Mr. Avner Mendelson serves as Chief Executive Officer of Leumi USA, a subsidiary of Bank Leumi Le Israel B.M. since September 1, 2013. His work experience includes the following roles: Head of the Strategy Department and International Operations Headquarters at the Bank (July 1, 2012-April 1, 2013), Head of the Office of the Chief Executive Officer and the Strategy Department at the Bank (February 1, 2010-July 1, 2012) and Advisor for McKinsey & Co. in the United Kingdom. Mr. Mendelson holds a Bachelors degree in Economics and International Relations from The Hebrew University of Jerusalem and a MBA degree from the Wharton School of Business at the University of Pennsylvania.

Shlomo Goldfarb

Mr. Shlomo Michael Goldfarb serves as Executive Vice President, Chief Accounting Officer, Member of the Management Board and Head of Accounting Division at Bank Leumi Le Israel B.M. since April 1, 2013. He joined the Bank in 1999. He holds a Bachelors degree in Accounting and Economics from Bar Ilan University. Mr. Goldfarb is a Certified Chartered Accountant.

Hilla Eran-Zick

Ms. Hilla Eran-Zick serves as Executive Vice President, Chief Risk Officer, Member of the Management Board and Head of Risk Management Division at Bank Leumi Le Israel B.M. since October 1, 2015. Her work experience includes the following roles: Executive Vice President and Credit Manager at Leumi Bank USA (2012-2015), Deputy Division Manager and Head of Credit Risks at Bank Leumi Le Israel B.M. (2011-2012) and Construction and Real Estate Sector Manager at the Corporate Division of the Bank (2007-2011). She holds a Bachelors degree in Economics and a MBA degree, both from Tel Aviv University.

Hanan Friedman

Mr. Hanan Friedman serves as Executive Vice President, Chief General Counsel, Head of Legal division, Manager of Legal Risks and Member of the Management Board at Bank Leumi Le Israel B.M. since September 1, 2014. His work experience includes the role of Senior General Counsel at Harel Insurance Investments and Financial Services Ltd. from November 2005. Mr. Friedman holds a LLB degree and a Master of Legal Letters degree, both from Bar Ilan University.

Michal Carmi

Ms. Michal Dana Carmi serves as Executive Vice President, Head of Human Resources Division and Member of the Management Board at Bank Leumi Le Israel B.M. since January 1, 2016. Her work experience includes the following roles: Vice President-Human Resources at SAP Israel (January 1, 2015-31 March 2015) and Vice President-Human Resources at Partner Communications Ltd. (2006-2011). She holds a Bachelors degree in Social Sciences from the Open University.

Ittai Ben Zeev

Mr. Ittai Ben Zeev will no longer serve as Executive Vice President, Member of the Management Board and Head of Capital Markets Division at Bank Leumi Le Israel B.M. effective December 31, 2016. He held these roles since April 1, 2013. His work experience at the Bank includes the following roles: Deputy Head of Capital Markets Division (from September 2010) and Manager of Foreign Currency, Dealings and Derivatives (May 2007-September 2010). He holds a LLB degree from Tel Aviv University.

Dan Cohen

Mr. Dan Cohen serves as Executive Vice President, Member of the Management Board and Head of Banking Division at Bank Leumi Le Israel B.M. since January 1, 2016. His work experience at the Bank includes the following roles: Executive Vice President, Head of Human Resources Division and Member of the Management Board (from April 1, 2011), Chief Executive Officer at Leumi Card Ltd. (from November 2008) and Chief Investment Officer and Vice Head of Banking division (from January 2004). He holds a Bachelor in Economics and Business from The University of Haifa.

Yaacov Haber

Mr. Yaacov (Koby) Haber serves as Executive Vice President, Member of the Management Board and Head of Corporate and Commercial Division at Bank Leumi Le Israel B.M. since January 1, 2014. Until this date, he served as Executive Vice President, Member of the Management Board and Head of Corporate Division (from January 1, 2013) and Executive Vice President - Finance, Head of Finance and Economics Division and Member of the Management Board (from January 1, 2009). He holds a Bachelors degree in Economics and Business Administration and a Masters degree in Economics, both from Bar Ilan University.

Yoel Minz

Mr. Yoel Minz serves as Executive Vice President, Member of the Management Board and Head of International Credit & Real Estate division at Bank Leumi Le Israel B.M. since May 1, 2012. His work experience at the Bank includes the following roles: Vice President (since August 30, 2011), Head of Construction & Real Estate division (four years) and Head of Credit Products within the Corporate division (six years). He holds a Bachelors degree in Economics and Business Administration and a MBA degree, both from Tel Aviv University.

Tamar Yassur

Ms. Tamar Yassur serves as Executive Vice President, Member of the Management Board and Head of Digital Banking Division at Bank Leumi Le Israel B.M. since January 1, 2016. Her work experience at the Bank includes the following roles: Executive Vice President, Member of the Management Board and Head of Banking Division (from January 1, 2013), Chief Executive Officer at Leumi Card Ltd. (from March 1, 2011), Chief Marketing Officer (from July 2009) and Head of External Relations and Public Affairs (from May 15, 2007). She holds a Bachelors degree in Sociology, a Bachelors degree in Economics and Business Administration and a MBA degree, all from The Hebrew University of Jerusalem.

Dan Yerushalmi

Mr. Dan Yerushalmi serves as Executive Vice President, Member of the Management Board and Head of Leumi Technologies Division at Bank Leumi Le Israel B.M. since March 1, 2013. His work experience includes the following roles: President of EMEA Division at Amdocs from 2009 and Manager at Israeli Division at Amdocs Israel between 2008 and 2009.

Sasson Mordechay

Mr. Sasson Mordechay serves as Executive Vice President, Chief Internal Auditor and Head of Internal Audit Division at Bank Leumi Le Israel B.M. since March 1, 2011. His work experience includes the following roles: Deputy Head of Operations at the Bank (from 2005), Head of Information Systems Development at the Bank (2000-2004), Head of Internal Resources Control at the bank (1995-2000) and President at Information Security Systems Association (1997-2000). He holds a Bachelor of Science degree in Computer Science and Mathematics and a Master of Science degree in Computer Science, both from Bar Ilan University.

Omer Ziv

Mr. Omer Ziv has been appointed Senior Vice President, Member of the Management Board and Head of Financial Division at Bank Leumi Le Israel B.M. effective August 16, 2016. His work experience includes the roles of Chief Financial Officer and Executive Vice President at The Phoenix Holdings Ltd (June 01, 2010-August 14, 2016). He holds a Bachelors degree in Actuarial Science from Haifa University, a Bachelors degree in Accounting and Economics and a MBA degree, both from The Hebrew University of Jerusalem. Mr. Ziv is a Certified Public Accountant.

Zeev Morag

Mr. Zeev Morag serves as Vice President and Head of Enforcement and Compliance at Bank Leumi Le Israel B.M. since March 1, 2014. His work experience at the Bank includes the following roles: Deputy Division Manager-Capital Markets from October 2010 and Internal Auditing Division Manager until October 2010. Mr. Morag holds a Bachelors degree in Economics and Statistics and a MBA degree, both from Tel Aviv University.

Yitshak Naor

Mr. Yitshak Naor serves as Vice President and Head of Business within the Business and Commercial division at Bank Leumi Le Israel B.M. since May 1, 2012. Prior to this role, he served as Consumption and Commerce Manager within the Business division for six years. He holds a Bachelors degree in Political Science and a MBA degree, both from The Hebrew University of Jerusalem.

Yael Rudnicki

Ms. Yael Rudnicki serves as Bank Secretary at Bank Leumi Le Israel B.M. since May 1, 2009. Her work experience includes the following roles: Head of Legal Risk at Leumi Mortgage Bank Ltd. from 2003 until March 31, 2009, Director at Balmash, Secretary at Leumi Mortgage Bank Ltd and as Head of Legal Consulting Department from December 2006 until March 31, 2009. Ms. Rudnicki Yael holds a LLB degree and a Master of Legal Letters degree, both from the Tel Aviv University.

Livnat Wilder Ein-Shay

Ms. Livnat Wilder Ein-Shay has been appointed Bank Secretary at Bank Leumi Le Israel B.M. effective the first half of 2016. The Precise date will formally follow. Her work experience includes the role of Partner at a private legal services firm. She holds a LLB degree and a Bachelor of Business Administration degree, both from The Interdisciplinary Center (IDC) Herzliya.

David Avner

Mr. David Avner serves as Director at Bank Leumi Le Israel B.M. since July 25, 2011. His work experience includes the role of Chief Executive Officer at Partner Communication Ltd. until 2010. He holds a Bachelors degree in Mathematics and Philosophy from Haifa University and a MBA degree from the Technion - Israel Institute of Technology.

Shai Hermesh

Mr. Shai Shachnai Hermesh serves as Director at Bank Leumi Le Israel B.M. since January 5, 2014. His work experience includes the following roles: Member of the Israeli Parliament (2006-2013), Chairman of the Management Board at Sapir Academic College (1987-2013), Vice President and Chairman at World Jewish Congress-Israel (from 2006) and Director at Kafrit Industries (1993) Ltd. (from 2006). He holds a Bachelors degree in Economics and a MBA degree, both from The Hebrew University of Jerusalem.

Ester Levanon

Ms. Ester Levanon has been appointed Director at Bank Leumi Le Israel B.M. effective September 7, 2016. Her work experience includes the following roles: Chief Executive Officer of the Tel-Aviv Stock Exchange (seven years), Auditing Committee Member at Tel Aviv University (two years), Trustee and Management Committee Member at Tel Aviv-Yaffo Academic College (two years) and Director at a variety of companies. She holds a Bachelor of Science degree in Mathematics and a Master of Science degree in Mathematics and Physics, both from The Hebrew University of Jerusalem. She also attended an Advanced Management Program at Harvard Business School.

Yoav Nardi

Mr. Yoav Nardi serves as Director at Bank Leumi Le Israel B.M. since July 22, 2010. His work experience includes the following roles: Deputy Chief Executive Officer and Head of Risk Management at Bank of Jerusalem Ltd (from November 23, 2008) and Alternate Managing Director and Head of Capital Markets & Investments Division at Bank of Jerusalem Ltd. (January 17, 1995-November 23, 2008). Mr. Nardi holds a Bachelors degree in Economics and a MBA degree in Finance, both from The Hebrew University of Jerusalem.

Haj-Yehia Samer

Dr. Haj-Yehia Samer serves as Director at Bank Leumi Le Israel B.M. since September 30, 2014. Dr. Samer's work experience includes the following: Lecturer at The Interdisciplinary Center (IDC) Herzliya (from 2014), Trade Strategist at Grantham Mayo Van Otterloo LLC (2012-2013) and Vice President-Financial Engineering at Fidelity Capital Markets (2006-201)2. Dr. Samer holds the following degrees: a Bachelors degree in Accounting and Economics, LLB degree, a Masters degree in Economics and a MBA degree, all from The Hebrew University of Jerusalem and a Doctorate in Philosophy degree in Economics from MIT Massachusetts, USA.

Nurit Segal

Ms. Nurit Segal serves as Director at Bank Leumi Le Israel B.M. since January 5, 2014. She held the role of Director before, at the Bank, between July 24, 2003 and July 21, 2010. Ms. Segal's work experience includes the following roles: various economic positions at Bank Hapoalim B.M. (1969-January 1999), External Director at King Ltd., Director at Aspen Building and Development Ltd. and at Aspen Real Estate Ltd. She holds a Bachelors degree in Economics and Statistics from The Hebrew University of Jerusalem and a Master of Science degree in Operations Research from Case Western Reserve University of Cleveland, Ohio.

Tamar Gottlieb

Ms. Tamar Gottlieb serves as External Director at Bank Leumi Le Israel B.M. since August 26, 2015. She holds Directorship in various other companies and has held Executive roles in a variety of Companies since 2001. She holds a Bachelors degree in International Relations from The Hebrew University of Jerusalem and a Masters degree in Economics from Indiana University.

Haim Samet

Mr. Haim Samet serves as External Director at Bank Leumi Le Israel B.M. since October 10, 2012. His work experience includes the following roles: Joint Senior Partner in a private law firm Schnitzer, Gottlieb Samet & Co., Director at Teko Mushroom Farm Ltd., T.Y.D. Trustees Ltd., H.Y.D. Services Ltd., H.Y.D. Properties Ltd., Keren Yaar Investments Ltd., H.Y.D.A. Holdings Ltd., Samet Attorneys, Director and Deputy Chairman at Tel Aviv Museum of the Arts Ltd., Member of trustee body and Chairman of the audit committee at Tel Aviv University. He holds a LLB degree from The Hebrew University of Jerusalem.

Zipora Samet

Ms. Zipora (Tsippi) Samet serves as External Director of Bank Leumi Le Israel B.M. since August 18, 2014. Prior to that, she also served as External Director at the Bank, from July 25, 2011. Her work experience includes the following roles: Owner, Chairman of the Board of Directors and Chief Executive Officer at Merav Yaniv Financial Consulting Ltd, Chairman and shareholder in Bio-Plasmar Ltd, External Director at Shahar Hadash Group Ltd and at Africa Israel Investments Ltd., Senior Economist at the Research Unit at The Bank of Israel, Senior Deputy to the Supervisor of Capital Markets, Insurance and Saving in the Israeli Finance Ministry (1995-1998, 1998-2002) and External Director at Israel Discount Bank Ltd (2003-2009). Ms. Samet holds a Bachelor of Science degree in Economics and Mathematics and a MBA degree, majoring in Economics, both from the Hebrew University in Jerusalem.

Gabriela Shalev

Prof. Gabriela Shalev serves as External Director at Bank Leumi Le Israel B.M. since February 1, 2011. Her work experience includes the following roles: President of the Senior Academic Council and a Senior Lecturer at Ono Academic College and Director and Head of Audit Committee at Bank Hapoalim. She holds a LLB degree, a Master of Legal Letters degree and a Juris Doctor degree, all from The Hebrew University of Jerusalem.

Shmuel Ben-Zvi

Dr. Shmuel (Muli) Ben-Zvi serves as Independent Director at Bank Leumi Le Israel B.M. since July 29, 2015. His work experience includes the following roles: Vice President, Planning, Economics and IT at Teva Pharmaceutical Industries Limited (October 2004-December 2014) and Financial Advisor to the Chief of Staff and the Head of the Israel Ministry of Defense Budget Department (2000-2004). Dr. Ben-Zvi holds the following degrees: a Bachelors degree in Accounting and Economics, a Masters degree in Economics and a Doctorate in Philosophy degree in Economics, all three from Tel Aviv University and a Masters degree in National Security Studies from Haifa University. He has also attended a Managers Course at Harvard Business School.

Haim Levy

Prof. Haim Levy serves as Independent Director at Bank Leumi Le Israel B.M. since November 1, 2014. He has held a variety of executive positions within the Israeli economic sector. Prof. Levy holds a Bachelors degree in Statistics and Economics, a MBA degree, a Master of Science degree in Statistics and a Doctorate in Philosophy degree in Finance and Economics, all from The Hebrew University of Jerusalem.

Ohad Marani

Mr. Ohad Marani serves as Independent Director at Bank Leumi Le Israel B.M. effective November 1, 2015. His work experience includes the following roles: Chief Executive Officer at Israel Land Development Company Energy Ltd. (from April 22, 2010) and Director in a variety of companies. He holds a Bachelors degree in Economics and a MBA degree, both from The Hebrew University of Jerusalem and a Masters degree in Public Administration from Harvard University.

Yedidia Stern

Prof. Yedidia Zvi Stern serves as Independent Director at Bank Leumi Le Israel B.M. since November 20, 2012. He served as Director at the Bank from October 30, 2012. His work experience includes the role of Professor of Law at Bar-Ilan University for over 20 years. He holds a LLB degree from Bar Ilan University and a Juris Doctor degree from Harvard University.

Herb Small

Mr. Herb Small serves as Director of Investor Relations at Bank Leumi Le Israel B.M.