Edition:
United States

Internet Gold Golden Lines Ltd (IGLD.OQ)

IGLD.OQ on NASDAQ Stock Exchange Global Select Market

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18 Oct 2018
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Summary

Name Age Since Current Position

Ami Barlev

2018 Chairman of the Board

Doron Turgeman

50 2011 Chief Executive Officer, Vice President - Finance

Ehud Yahalom

34 2011 Chief Financial Officer

Eyal Kamil

55 2006 Chief Operating Officer

Dany Oz

56 1998 Chief Accounting Officer

Yuval Keinan

43 2007 Chief Information Officer

Amir Nahlieli

45 2009 Vice President, General Counsel

Sharon Fleischer Ben Yehuda

42 2006 Vice President of Regulation

Guy Hadass

40 2012 Vice President - Corporate Communications

Itamar Harel

46 2007 Vice President - Manager of Private Division

Yaakov Paz

49 2007 Vice President - Business Development

Ran Guron

49 2011 Director of Marketing

Ehud Mezuman

63 2007 Director of Human Resources

Linor Yochelman

43 2007 Secretary & Head of Internal Compliance

Or Elovitch

42 2010 Director

Orna Elovitch-Peled

41 2010 Director

Rami Nomkin

69 2007 Director

Yehuda Porat

45 2007 Director

Arieh Saban

70 2005 Director

Yahel Shachar

56 2018 Director

Gilead Sher

65 2018 Director

Amikam Shorer

50 2010 Director

Ytzhak Edelman

68 2008 External Director

Mordechai Keret

61 2010 External Director

Eldad Ben-Moshe

48 2010 Independent Director

Yuval Bronstein

49 2018 Independent Director

Ilan Cohen

59 2018 Independent Director

Rosenzweig Yehoshua

60 2010 Independent Director

Idit Cohen

2002 IR Contact Officer

Biographies

Name Description

Ami Barlev

Mr. Ami Barlev has been appointed Acting Chairman of the Board at Internet Gold - Golden Lines Ltd. effective February 7, 2018. He is a Lawyer.

Doron Turgeman

Mr. Doron Turgeman serves as Chief Executive Officer, Vice President - Finance of Internet Gold Golden Lines Ltd since October 2, 2011. He has served as Deputy Chief Executive Officer since October, 2004 and as Chief Financial Officer since May, 2001. Mr. Turgeman has served as the Chief Financial Officer of B Communications since February, 2010 and has served as Deputy Chief Executive Officer and Chief Financial Officer of GoldMind since October, 2004. Mr. Turgeman also provides financial services to Eurocom Digital. Previously, Mr. Turgeman served as B Communications’ Chief Financial Officer and Vice President of Finance from May, 2001 until January, 2007 and served as a member of its Board of Directors from January, 2008 to February, 2010. Mr. Turgeman holds a B.A. degree in Accounting and Economics from The Hebrew University of Jerusalem and is also a Certified Public Accountant (Israel).

Ehud Yahalom

Mr. Ehud Yahalom serves as Chief Financial Officer at Internet Gold Golden Lines Ltd since October 2, 2011. Mr. Yahalom joined the Company during May, 2011. Mr. Yahalom holds a B.A. degree in Accounting and Economics from the Haifa University and an M.B.A in Finance and Business Management from the College of Management Academic Studies in Rishon LeZion and is also a Certified Public Accountant (Israel).

Eyal Kamil

Dany Oz

Yuval Keinan

Amir Nahlieli

Sharon Fleischer Ben Yehuda

Guy Hadass

Itamar Harel

Yaakov Paz

Ran Guron

Ehud Mezuman

Linor Yochelman

Or Elovitch

Orna Elovitch-Peled

Rami Nomkin

Yehuda Porat

Arieh Saban

Yahel Shachar

Mr. Yahel Jacob Shachar has been appointed Director at Internet Gold - Golden Lines Ltd. effective June 18, 2018. His work experience includes the following roles: Chairman of the Board at Imco Industries Ltd. (November 24, 2015-December 15, 2016), Director at Partner Communications Ltd (from October 2009), Chief Executive Officer at Suny (from April 2010), Director at Tapuz People Ltd. (from August 2010), Director at 012 Smile Telecom Ltd. (from March 2011), Director at Scailex Corporation Ltd. (July 31, 2014-August 2, 2015) and Chief Executive Officer at Scailex Corporation Ltd. (from July 18, 2006). He holds a LLB degree from the Tel-Aviv University and Master of Legal Letters degree from Georgetown University, the United States.

Gilead Sher

Mr. Gilead Sher has been appointed Director at Internet Gold - Golden Lines Ltd. effective June 18, 2018. His work experience includes the roles of Attorney, Guest Lecturer and Owners of a legal services firm. He holds a LLB degree from The Hebrew University of Jerusalem.

Amikam Shorer

Mr. Amikam Shorer serves as Director at Internet Gold Golden Lines Ltd since April 14, 2010. Mr. Shorer has served as an Executive Vice President of the Eurocom Group since 2005 and also serves as a Director and/or officer of various other companies within the Eurocom Group, including Satcom Systems Ltd (as chairman of the board of directors), Gaya Com Ltd, Gilat Satcom Ltd., Space Communication Ltd., Satcom Systems Ltd., IP Planet Network Ltd., Eurocom Capital Underwriting Ltd. and E.G.R.E Ltd. (as Chairman of the Board of Directors). Mr. Shorer also serves as a Director of Bezeq and various other companies within the Bezeq group, including DBS. Mr. Shorer has served as the Chief Executive Officer of Sahar Investments Ltd., also a member of the Eurocom Group, since 2008. Mr. Shorer holds an LLB degree from the Bar-Ilan University.

Ytzhak Edelman

Mordechai Keret

Eldad Ben-Moshe

Yuval Bronstein

Mr. Yuval Bronstein has been appointed Independent Director at Internet Gold - Golden Lines Ltd. effective June 27, 2018. His work experience includes the following roles: Chief Executive Officer at Azrieli Group Ltd. (May 2013-December 2017), Vice President - Finance at Azrieli Group Ltd. (March 2007-May 2013), Director at Granite Hacarmel Investments Ltd. (from March 2007) and Deputy of the Accountant General at Israel Ministry of Finance. He holds Directorship at various other companies. He holds a Bachelors degree in Accounting and Economics and a MBA degree, majoring in Finance and Accounting, both from The Hebrew University of Jerusalem. He is a Certified Public Accountant.

Ilan Cohen

Mr. Ilan Cohen has been appointed Independent Director at Internet Gold - Golden Lines Ltd. effective June 27, 2018. His work experience includes the following roles: Director and Vice-Chairman of the Board at Edmond de Rothschild Private Equity Management Ltd. from September 2009, Chairman of the Board at Mikveh Israel Alliance Israelite from July 2010, Chairman of the Board at Insuline Medical Ltd. from 2007, Director at POC Investments Co. (1999) Ltd. from 2007, Chief Executive Officer at his Own Investments Company from 2007, Chief Executive Officer at Yield Investments Consultants Ltd. from 2007, Director at Tal-Ya Water Technologies Ltd. from 2007, Director at All Israel Friends Charity (2007-November 2009), Chief Executive Officer at the Israeli Prime Minister Office (2004-2006) and Director (voluntary) of Masa: Long Term Encouragement Project for Young Jewish People in Israel from 2010. Mr. Cohen holds a Bachelors degree in Economics and Management from Tel Aviv University and a MBA degree from INSEAD.

Rosenzweig Yehoshua

Idit Cohen