Given Imaging Ltd.
|
(Name of Issuer)
|
Ordinary Shares
|
(Title of Class of Securities)
|
2797140
|
(CUSIP Number)
|
Yaron Elad
Elron Electronic Industries Ltd.
The Triangular Tower, 42nd Floor
3 Azrieli Center, Tel Aviv 67023
Israel
Tel: +972 3 6075555
|
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
|
March 25, 2013
|
(Date of Event which Requires Filing of this Statement)
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
RDC Rafael Development Corporation Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
2,662,110
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
2,662,110
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
2,662,110
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
o
|
||
13. | Percent of Class Represented by Amount in Row (11)
8.5%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
DEP Technology Holdings Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
2,662,110
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
2,662,110
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
2,662,110
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
o
|
||
13. | Percent of Class Represented by Amount in Row (11)
8.5%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Elron Electronic Industries Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 (1)
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
9,464,820
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 (1)
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
o
|
||
13. | Percent of Class Represented by Amount in Row (11)
45.2% (1)
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Discount Investment Corporation Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
x
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
45.2%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
*
|
Does not include 2,827 Ordinary Shares which are held for members of the public through mutual funds which are managed by a subsidiary of Epsilon Investment House Ltd. ("Epsilon"), an indirect subsidiary of DIC (the "Epsilon Shareholding"). The Reporting Person disclaims beneficial ownership of the Epsilon Shareholding.
|
**
|
Excludes the Epsilon Shareholding.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
IDB Development Corporation Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
45.2%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
*
|
Does not include (i) 450,979 Ordinary Shares held for members of the public through, among others, provident funds, mutual funds, pension funds, and insurance policies, which are managed by subsidiaries of Clal Insurance Enterprises Holdings Ltd. ("CIEH"), a subsidiary of IDB Development Corporation Ltd. ("IDB Development") and (ii) the Epsilon Shareholding (collectively, the "CIEH and Epsilon Shareholdings"). The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
IDB Holding Corporation Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
45.2%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Nochi Dankner
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
45.2%
|
||
14. |
Type of Reporting Person (See Instructions)
IN
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Shelly Bergman
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
45.2%
|
||
14. |
Type of Reporting Person (See Instructions)
IN
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Ruth Manor
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
45.2%
|
||
14. |
Type of Reporting Person (See Instructions)
IN
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Avraham Livnat
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. |
SEC Use Only
|
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
45.2%
|
||
14. |
Type of Reporting Person (See Instructions)
IN
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
Schedules A, B, C, D, E and F
|
-
|
Name, citizenship, residence or business address and present principal occupation of the directors and executive officers of (i) RDC, (ii) DEP, (iii) Elron, (iv) DIC, (v) IDB Development and (vi) IDB Holding.
|
Date: April 8, 2013
|
RDC RAFAEL DEVELOPMENT CORPORATION LTD.
|
|
DEP TECHNOLOGY HOLDINGS LTD.
|
|
ELRON ELECTRONIC INDUSTRIES LTD.
|
|
DISCOUNT INVESTMENT CORPORATION LTD.
|
|
IDB DEVELOPMENT CORPORATION LTD.
|
|
IDB HOLDING CORPORATION LTD.
|
|
NOCHI DANKNER
|
|
SHELLY BERGMAN
|
|
RUTH MANOR
|
|
AVRAHAM LIVNAT
|
|
BY: DISCOUNT INVESTMENT CORPORATION LTD.
(signed)
|
|
BY: ______________________________
|
|
Michel Dahan and Kurt Keren, authorized signatories of Discount Investment Corporation Ltd., for itself and on behalf of RDC Rafael Development Corporation Ltd., DEP Technology Holdings Ltd., Elron Electronic Industries Ltd., IDB Development Corporation Ltd., IDB Holding Corporation Ltd., Nochi Dankner, Shelly Bergman, Ruth Manor and Avraham Livnat, pursuant to agreements annexed as Exhibits 2 through 10 to Amendment No. 5 to the Statement.
|
Name & Address
|
Position
|
Current Principal Occupation
|
Arie Mientkavich (1)
3 Azrieli Center, The Triangular Tower
42nd floor, Tel-Aviv 6702301, Israel
|
Chairman of the
Board of Directors
|
Chairman of the Board of Directors of Elron; Deputy Chairman of the Board of Directors of Gazit Globe Ltd and Chairman of the Board of Directors of Gazit Globe Israel (Development) Ltd.
|
Ari Bronshtein
3 Azrieli Center, The Triangular Tower
44th floor, Tel-Aviv 6702301, Israel
|
Director
|
Vice President of DIC; Chief Executive Officer of Elron.
|
David Vaish
Rafael Advanced Defense Systems Ltd., Haifa, Israel
|
Director
|
Vice President for Finance & Chief Financial Officer of Rafael Advanced Defense Systems Ltd.
|
Roni Potesman
Rafael Advanced Defense Systems Ltd., Haifa, Israel
|
Director
|
Corporate Vice President R&D of Rafael Advanced Defense Systems Ltd.
|
Yaron Elad
3 Azrieli Center, The Triangular Tower
42nd floor, Tel-Aviv 6702301, Israel
|
Director
|
Vice President and Chief Financial Officer of Elron.
|
Ilan Biran
Rafael Advanced Defense Systems Ltd., Haifa, Israel
|
Director
|
Chairman of the Board of Directors of Rafael Advanced Defense Systems Ltd.
|
Dr. Zvi Slovin
3 Azrieli Center, The Triangular Tower 42nd floor, Tel-Aviv 6702301, Israel
|
Director
|
Business advisor of Elron.
|
Moshe Maor
Rafael Advanced Defense Systems Ltd., Haifa, Israel
|
Director
|
Chief Subsidiary Officer of Rafael Advanced Defense Systems Ltd.
|
Giora Shaked
3 Azrieli Center, The Triangular Tower
42nd floor, Tel-Aviv 6702301, Israel
|
Chief Executive Officer
|
Chief Executive Officer of RDC Rafael Development Corporation Ltd.
|
Lior Levinsky
3 Azrieli Center, The Triangular Tower
42nd floor, Tel-Aviv 6702301, Israel
|
Chief Financial Officer
|
Chief Financial Officer of RDC Rafael Development Corporation Ltd.
|
Daniel Reisfeld
3 Azrieli Center, The Triangular Tower
42nd floor, Tel-Aviv 6702301, Israel
|
Chief Technological Officer
|
Chief Technological Officer of RDC Rafael Development Corporation Ltd.
|
Amir Zaidman
3 Azrieli Center, The Triangular Tower
42nd floor, Tel-Aviv 6702301, Israel
|
Vice- President Business Development
|
Vice President for Business Development of RDC Rafael Development Corporation Ltd.
|
Yoram Wollfish
3 Azrieli Center, The Triangular Tower
42nd floor, Tel-Aviv 6702301, Israel
|
Vice President
|
Vice President of RDC Rafael Development Corporation Ltd.
|
Name & Address
|
Position
|
Current Principal Occupation
|
Ari Bronshtein
3 Azrieli Center, The Triangular Tower
44th floor, Tel-Aviv 6702301, Israel
|
Director
|
Vice President of DIC; Chief Executive Officer of Elron.
|
Yaron Elad
3 Azrieli Center, The Triangular Tower
42nd floor, Tel-Aviv 6702301, Israel
|
Director
|
Vice President and Chief Financial Officer of Elron.
|
Dr. Zvi Slovin
3 Azrieli Center, The Triangular Tower
42nd floor, Tel-Aviv 6702301, Israel
|
Director
|
Business advisor of Elron.
|
Name & Address
|
Position
|
Current Principal Occupation
|
Arie Mientkavich (1)
3 Azrieli Center, The Triangular Tower, 42nd
floor, Tel-Aviv 6702301, Israel
|
Chairman of the
Board of Directors
|
Chairman of the Board of Directors of Elron; Deputy Chairman of the Board of Directors of Gazit Globe Ltd and Chairman of the Board of Directors of Gazit Globe Israel (Development) Ltd.
|
Ami Erel
3 Azrieli Center, The Triangular Tower, 44th
floor, Tel-Aviv 6702301, Israel
|
Director
|
Chairman of the Board of Directors of Cellcom Israel Ltd.; Deputy Chairman of the Board of Directors of Makhteshim Agan Industries Ltd.
|
Avraham Asheri
12 Yoshpe Street, Apt. 7,
Mevasseret Zion 9076263, Israel
|
Director
|
Director of companies.
|
Ehud Rassabi
5 Gundar Avraham Street,
Ramat Hasharon 4722360, Israel
|
External Director
|
Certified Public Accountant; Director of companies.
|
Gad Arbel
96 Hashalom Street,
Mevasseret Zion, 9071446, Israel
|
External Director
|
Director of Companies.
|
Prof. Gabriel Barbash
14 Zisman Street,
Ramat Gan 5222155, Israel
|
Director
|
Director General of the Tel Aviv
Sourasky Medical Center.
|
Rona Dankner
3 Azrieli Center, The Triangular Tower,
Tel-Aviv 6702301, Israel
|
Director
|
Director of Companies
|
Dori Manor (*)
103 Kahanman Street,
Bnei Brak 5155353, Israel
|
Director
|
Chief Executive Officer of companies in the motor vehicle sector of the David Lubinski Ltd. group.
|
Arie Ovadia
23 Menachem Begin Street,
Tel Aviv, 661821, Israel
|
Director
|
Director of companies.
|
Hadar Udler
3 Azrieli Center, The Triangular Tower 44th
floor, Tel-Aviv 6702301, Israel
|
Director
|
Corporate Secretary of IDB Holding and IDB Development.
|
Ari Bronshtein
3 Azrieli Center, The Triangular Tower 44th
floor, Tel-Aviv 6702301, Israel
|
Chief Executive Officer
|
Vice President of DIC; Chief Executive Officer of Elron.
|
Yaron Elad
3 Azrieli Center, The Triangular Tower, 42nd
floor, Tel-Aviv 6702301, Israel
|
Vice President and Chief
Financial Officer
|
Vice President and Chief Financial Officer of Elron.
|
Gadi Veinrib
3 Azrieli Center, The Triangular Tower,
42nd floor, Tel-Aviv 6702301, Israel
|
Vice President
|
Vice President of Elron.
|
Niv Levy
3 Azrieli Center, The Triangular Tower,
42nd floor, Tel-Aviv 6702301, Israel
|
Comptroller
|
Comptroller of Elron.
|
Name & Address
|
Position
|
Current Principal Occupation
|
Nochi Dankner
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
|
Chairman of the
Board of Directors
|
Chairman of the Boards of Directors of IDB Holding, IDB Development and DIC; Businessman and director of companies.
|
Refael Bisker
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
|
Director
|
Chairman of the Board of Directors of Property and Building Corporation Ltd.; Co-Chairman of the Board of Directors of Shufersal Ltd.
|
Mark Schimmel (*)
24 Hashahaf Street,
Chofit 4029500, Israel
|
Director
|
Co-Managing Director of UKI Investments.
|
Eliahu Cohen
23 King Joshafat Street,
Herzelia Pituach 4670165, Israel
|
Director
|
Director of companies.
|
Gideon Lahav
124 Ehad Ha-Am Street,
Tel-Aviv 6520824, Israel
|
Director
|
Director of companies.
|
Prof. Niv Ahituv
33 Drezner Street,
Tel Aviv 6949776, Israel.
|
External Director
|
President of Dan Academic Center.
|
Isaac Manor (**)
103 Kahanman Street,
Bnei Brak 5155353, Israel
|
Director
|
Chairman of companies in the motor vehicle sector of the David Lubinski Ltd. group.
|
Dori Manor (**)
103 Kahanman Street,
Bnei Brak 5155353, Israel
|
Director
|
Chief Executive Officer of companies in the motor vehicle sector of the David Lubinski Ltd. group.
|
Haim Gavrieli
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
|
Director
|
Chief Executive Officer of IDB Holding and IDB Development.
|
Dani Naveh
37 Begin Road, Tel Aviv 6522042, Israel
|
Director
|
Founding Partner and Manager of Agate Medical Investments, an investment fund.
|
Avital Bar-Dayan
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
|
Director
|
Manager of Financing and Investors Relations of IDB Holding and IDB Development.
|
Efraim Efi Hermony
55 Hagilad Street,
Kfar Yona 4033406, Israel
|
Director
|
Tax advisor
|
Lior Hannes (*)
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
|
Temporary President and
Chief Executive Officer
|
Chairman of the Board of Directors of Koor Industries Ltd.; Temporary President and Chief Executive Officer of DIC.
|
Raanan Cohen
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
|
Vice President
|
Vice President of DIC; Chief Executive Officer of Koor Industries Ltd.
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Ari Bronshtein
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Vice President
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Vice President of DIC; Chief Executive Officer of Elron.
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Michel Dahan
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Vice President and
Chief Financial Officer
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Vice President and Chief Financial Officer of DIC.
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Shlomi Fruhling
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Vice President
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Vice President of DIC.
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Motti Berenstain
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Comptroller
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Comptroller of DIC
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Name & Address
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Position
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Current Principal Occupation
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Nochi Dankner
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Chairman of the
Board of Directors
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Chairman of the Boards of Directors of IDB Holding, IDB Development and DIC; Businessman and director of companies.
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Refael Bisker
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Director
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Chairman of the Board of Directors of Property and Building Corporation Ltd.; Co-Chairman of the Board of Directors of Shufersal Ltd.
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Jacob Schimmel
6 Oakfields Road,
London NW11 0HY, United Kingdom
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Director
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Co-Managing Director of UKI Investments.
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Ronit Blum
6 Nissim Aloni Street,
Tel Aviv 6291920, Israel
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Director
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General Manager of the Association of Friends of the Sourasky Medical Center in Tel Aviv.
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Henry Ben Chimol
17 Shaar Hagai, Haifa 34555428, Israel
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External Director
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Head of the Unit for External Studies of the Haifa University
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Giora Inbar
16 Haela Street, Timrat 3657600, Israel
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External Director
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General Manager of Ofakei Danish Ltd.
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Eliahu Cohen
23 King Joshafat Street,
Herzelia Pituach 4670165, Israel
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Director
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Director of companies.
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Isaac Manor (*)
103 Kahanman Street,
Bnei Brak 5155353, Israel
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Director
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Chairman of companies in the motor vehicle sector of the David Lubinski Ltd. group.
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Dori Manor (*)
103 Kahanman Street,
Bnei Brak 5155353, Israel
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Director
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Chief Executive Officer of companies in the motor vehicle sector of the David Lubinski Ltd. group.
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Abraham Ben Joseph
87 Haim Levanon Street,
Tel-Aviv 6934522, Israel
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Director
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Director of companies.
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Prof. Yoram Margalioth
16 Ha'efroni Street,
Raanana 4372473, Israel
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External Director (1)
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Senior lecturer (expert on tax laws) at the Faculty of Law in the Tel Aviv University.
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Dani Naveh
37 Begin Road, Tel Aviv 6522042, Israel
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Director
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Founding Partner and Manager of Agate Medical Investments, an investment fund.
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Haim Gavrieli
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Chief Executive Officer
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Chief Executive Officer of IDB Holding and IDB Development.
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Dr. Eyal Solganik
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Executive Vice President and
Chief Financial Officer
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Executive Vice President and Chief Financial Officer of IDB Development; Chief Financial Officer of IDB Holding.
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Samson (Shoni) Albeck
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Executive Vice President
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Executive Vice President of IDB Development.
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Ari Raved
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Vice President
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Vice President of IDB Development.
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Gonen Bieber (**)
3 Azrieli Center, The Triangular Tower,
45th floor, Tel-Aviv 6702301, Israel
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Vice President and
finance manager
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Vice President and finance manager of IDB Development; Finance manager of IDB Holding; Vice President Finance of Clal Industries Ltd..
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Shmuel Roy Meltzer
3 Azrieli Center, The Triangular Tower,
45th floor, Tel-Aviv 6702301, Israel
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Vice President
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Vice President of IDB Development.
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Haim Tabouch
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Vice President Comptrolling
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Vice President Comptrolling of IDB Development; Comptroller of IDB Holding.
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Amir Harosh
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Comptroller
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Comptroller of IDB Development.
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Name & Address
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Position
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Current Principal Occupation
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Nochi Dankner
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Chairman of the
Board of Directors
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Chairman of the Boards of Directors of IDB Holding, IDB Development and DIC; Businessman and director of companies.
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||
Isaac Manor (*)
103 Kahanman Street,
Bnei Brak 5155353, Israel
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Deputy Chairman of the
Board of Directors
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Chairman of companies in the motor vehicle sector of the David Lubinski Ltd. group.
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Arie Mientkavich (1)
3 Azrieli Center, The Triangular Tower,
42nd floor, Tel-Aviv 6702301, Israel
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Vice Chairman of the
Board of Directors
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Chairman of Elron; Deputy Chairman of Gazit-Globe Ltd. and Chairman of Gazit-Globe Israel (Development) Ltd.
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Lior Hannes (**)
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Director
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Chairman of the Board of Directors of Koor Industries Ltd.; Temporary President and Chief Executive Officer of DIC;
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Refael Bisker
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Director
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Chairman of the Board of Directors of Property and Building Corporation Ltd.; Co-Chairman of the Board of Directors of Shufersal Ltd.
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Ronit Blum
6 Nissim Aloni Street,
Tel Aviv 6291920, Israel
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Director | General Manager of the Association of Friends of the Sourasky Medical Center in Tel Aviv. | ||
Jacob Schimmel
6 Oakfields Road,
London NW11 0HY, United Kingdom
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Director
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Co-Managing Director of UKI Investments.
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Eliahu Cohen
23 King Joshafat Street,
Herzelia Pituach 4670165, Israel
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Director
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Director of companies.
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Dori Manor (*)
103 Kahanman Street,
Bnei Brak 5155353, Israel
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Director
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Chief Executive Officer of companies in the motor vehicle sector of the David Lubinski Ltd. group.
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Meir Rosenne
8 Oppenheimer Street, Ramat Aviv,
Tel Aviv 6939508, Israel
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Director
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Attorney.
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Shmuel Dor
7 Tarad Street, Ramat Gan 5250346, Israel
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External Director
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Chairman of the management of the Beit Zvi Performing Arts High School; Chairman of the executive committee of the Negev Institute for Peace Strategies and Economic Development.
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Zvi Dvoresky
3 Biram Street, Haifa 3498602, Israel
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External Director
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Chief Executive Officer of Beit Kranot Trust Ltd.
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Haim Gavrieli
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Chief Executive Officer
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Chief Executive Officer of IDB Holding and IDB Development.
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Dr. Eyal Solganik
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Chief Financial Officer
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Chief Financial Officer of IDB Holding; Executive Vice President and Chief Financial Officer of IDB Development.
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Haim Tabouch
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Comptroller
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Comptroller of IDB Holding; Vice President Comptrolling of IDB Development.
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