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Norstar Holdings Inc (NSTR.TA)

NSTR.TA on Tel Aviv Stock Exchange

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Summary

Name Age Since Current Position

Chaim Katzman

66 1991 Chairman of the Board

Dor Segal

53 2016 Chief Executive Officer, Vice Chairman of the Board

Romano Vaisenberger

42 2016 Finance Director

Zvi Gordon

30 2016 Chief Administrative Officer

Varda Zuntz

61 2012 Secretary

Dina Ben-Ari

60 2011 Director

Yehuda Ehrlich

66 1998 Director

Sonya Katzmann Bat-Ami

22 2013 Director

Aviad Armoni

54 2008 External Director

Eliahu Shahar

69 2015 External Director

Biographies

Name Description

Chaim Katzman

Mr. Chaim Katzman serves as Chairman of the Board of Directors at Norstar Holdings Inc. since April 30, 1991. His work experience includes the following roles: Chairman of the Board of Directors at Gazit-Globe Ltd (since May 1, 1995), Chairman of the Boards of several other companies, including Equity One Inc., First Capital Reality Inc. and of wholly-owned subsidiaries of these companies, Trustee on the Board of Governors at Tel-Aviv University and Founder of Gazit-Globe Real Estate Institute at the Interdisciplinary Center (IDC) in Herzliya. Mr. Katzman holds a LLB degree from Tel-Aviv University.

Dor Segal

Mr. Dor Joseph Segal has been appointed Chief Executive Officer at Norstar Holdings Inc. - in addition to the Vice Chairman of the Board role (that he held since October 22, 2013) - effective February 16, 2016. Previously, he served as Director at the Company from July 8, 2009. He holds Directorship at a variety of Companies, such as: Gazit Globe Ltd, First Capital Realty Inc, Gazit America Inc, The Real Property-Realpac Association of Canada and Citycon Oyj and had served as Deputy Chief Executive Officer and Director at U. Dori Group Ltd.

Romano Vaisenberger

Mr. Romano (Rami) Vaisenberger has been appointed Finance Director at Norstar Holdings Inc. effective January 16, 2016. His work experience includes the following roles: Deputy Chief Executive Officer and Finance Director at Gazit-Globe Ltd (since July 1, 2004) and Auditor at Ernst & Young (2000-2004). He holds a Bachelors degree in Accounting and Business Management from Hamichlala Leminhal. He is a Certified Chartered Accountant.

Zvi Gordon

Mr. Zvi Gordon has been appointed Chief Administrative Officer at Norstar Holdings Inc. effective January 10, 2016. His work experience includes the following roles: Head of Mergers & Acquisitions at Gazit USA Inc. (from September 2015) and Investment Associate at The Davis companies. He holds a LLB degree and a Bachelors degree in Philosophy, both from State University of New York at Binghamton and a MBA degree from MIT Sloan School of Management.

Varda Zuntz

Dina Ben-Ari

Ms. Dina Ben-Ari has served as Member of the Board of Directors of Norstar Holdings Inc since October 9, 2011. Previously, she served as Chief Executive Officer of FIDF in Miami, the United States. Ms. Ben-Ari received her Bachelors degree in Law from Tel Aviv University.

Yehuda Ehrlich

Mr. Yehuda Ehrlich has served as Member of the Board of Directors of Norstar Holdings Inc since May 29, 1998. Mr. Ehrlich also serves as Member of the Boards of Directors of Y Ehrlich Real Estate and Management Ltd, Toska Management and Investments Ltd, and Ehrlich Investments and Management Ltd. Previously, he was independent Certified Public Accountant. Mr. Ehrlich received his Bachelors degree in Accounting and Economics from Tel Aviv University, and his Masters degree in Business Administration from Tel Aviv University.

Sonya Katzmann Bat-Ami

Aviad Armoni

Dr. Aviad Armoni has served as External Director of Norstar Holdings Inc since November 13, 2008. Dr. Armoni also serves as Chairman of the Board of Directors of Gytartech Holdings Ltd and A Bina Consulting and Management Services Ltd, and Member of the Board of Directors of KBIS Ltd. Previously, he was President of KBIS Ltd. Mr. Armoni received his Bachelors degree in Industrial Engineering and Management Studies from Tel Aviv University, his Masters degree in Business Administration from Tel Aviv University, and his Doctorate in Philosphy degree in Business Administration from Tel Aviv University.

Eliahu Shahar

Mr. Eliahu (Eli) Shahar has been appointed External Director at Norstar Holdings Inc. effective September 17, 2015. He holds and has held Directorship in a variety of Companies. He holds a Bachelors degree in Economics and Statistics from The Hebrew University of Jerusalem and a MBA degree, majoring in Finance, from Tel Aviv University.