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 6702301
Israel
Tel: +972 3 6075555
|
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
|
November 26, 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)
8.3%
|
||
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)
8.3%
|
||
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)
44.2% (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)
44.2%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
*
|
Does not include 3,175 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)
44.2%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
*
|
Does not include (i) 384,814 Ordinary Shares held for members of the public through, among others, provident 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)
44.2%
|
||
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)
44.2%
|
||
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)
44.2%
|
||
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)
44.2%
|
||
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)
44.2%
|
||
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: December 2, 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
|
Executive Vice President for Finance & Chief Financial Officer of Rafael Advanced Defense Systems Ltd.
|
Roni Potesman
Rafael Advanced Defense Systems Ltd., Haifa, Israel
|
Director
|
Executive 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.
|
Itzchak Gat
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.
|
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 (2)
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 (2)
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 (2)
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
|
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.
|
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 (1)
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
|
Dean of the Dan School for High-Tech Studies in the Academic Studies Center.
|
Moshe Matalon
11 Halivneh Street,
Herzelia 4664811, Israel
|
External Director
|
Business-promoting.
|
Haim Gavrieli
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
|
Director
|
Chief Executive Officer of IDB Holding and IDB Development.
|
Rami Mardor
35 Haoranim Street, Kfar Shmariahu 4691000, Israel
|
Director
|
Director of companies
|
Efraim Efi Hermony
55 Hagilad Street,
Kfar Yona 4033406, Israel
|
Independent Director
|
Tax advisor
|
Michel Dahan
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 6702301, Israel
|
Acting General Manager; Vice President and Chief Financial Officer
|
Acting General Manager and Vice President and Chief Financial 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.
|
Ari Bronshtein
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
|
Vice President
|
Vice President of DIC; Chief Executive Officer of Elron.
|
Motti Berenstain
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
|
Comptroller
|
Comptroller of DIC
|
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.
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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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Tamar Gottleib
10 Hasharon Street,
Raanana 4335205, Israel
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Independent Director
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Partner and co-general manager of yevul Capital Markets Ltd.
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Ilan Halperin
26 Yaari Meir Street,
Tel Aviv 6937126, Israel
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Independent Director
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Financial consulting.at Globus Group.
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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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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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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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Acting Chief Financial Officer; Vice President Comptrolling
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Acting Chief Financial Officer and 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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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.
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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. | ||
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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Haim Tabouch
3 Azrieli Center, The Triangular Tower,
44th floor, Tel-Aviv 6702301, Israel
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Acting Chief Financial Officer; Comptroller
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Acting Chief Financial Officer and Comptroller of IDB Holding; Acting Chief Financial Officer and Vice President Comptrolling of IDB Development.
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