Governance Ellomay Capital Ltd.

ELLO

IL0010826357

Electric Utilities

Delayed NYSE Other stock markets 12:19:39 2026-07-22 pm EDT			5-day change	1st Jan Change
19.45 ^USD	+4.96%		+2.37%	-19.96%

May. 27	Ellomay Capital Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
May. 11	Ellomay Capital Completes Divestiture of 50% Stake in Ellomay Luzon Energy	MT

Executive Committee: Ellomay Capital Ltd.

Manager

Positions heldSince

Ran Fridrich

73 year

Chief Executive Officer

2008-12-31

Kalia Weintraub Rubenbach

47 year

Director of Finance/CFO	2006-12-31
Investor Relations Contact	2006-12-31

Yehuda Saban

47 year

Chief Operating Officer

2019-03-31

Ori Rosenzweig

49 year

Chief Investment Officer

2014-10-31

Adi Yarimi

52 year

Comptroller/Controller/Auditor

Composition of the Board of Directors: Ellomay Capital Ltd.

Director

CommitteesSince

Ben Sheizaf

69 year

Chairman

2024-11-24

Daniel Vaknin

70 year

Audit Committee	2020-06-30
Finance Committee	2020-06-30
Compensation Committee	2020-06-30
Audit Committee Chair	2020-12-19
Compensation Committee Chair	2020-12-19

Dorit Simon

58 year

Audit Committee	2023-12-19
Compensation Committee	2023-12-19

Gilad Mamlok

57 year

Audit Committee	2026-03-03
Compensation Committee	2026-03-03

Odelya Ohayon

Director/Board Member	2026-03-03
Independent Dir/Board Member	2026-03-03

Ran Fridrich

73 year

Director/Board Member

2008-02-29

Latest Appointments: Ellomay Capital Ltd.

Mar. 04	Ellomay Capital Ltd. Announces Board and Committee Changes	CI
24-11-25	Ellomay Capital Ltd. Announces Board Changes	CI
23-12-11	Ellomay Capital Ltd. Announces Board Changes	CI
22-12-29	Ellomay Capital Ltd. Approves Terms of Employment of Asaf Nehama as Chairman of the Board	CI
20-12-17	Ellomay Capital Ltd. Appoints Daniel Vaknin as A External Director	CI
20-11-12	Ellomay Capital Ltd. Announces Board Changes	CI
19-01-24	Ellomay Capital Ltd. Announces Election of Michael J. Anghel as New External Director, Member of the Audit Committee and Compensation Committee	CI

More news

Former Officers and Directors: Ellomay Capital Ltd.

Insider

Positions held

SinceUntil

Ehud Gil

Director/Board Member

2020-11-11

2026-03-03

Anita Leviant

Director/Board Member	2008-02-29	2026-03-03
Independent Dir/Board Member	2008-02-29	2026-03-03

Shlomo Nehama

Chairman

2008-02-29

2024-11-24

Michael Anghel

Director/Board Member	2019-01-23	2023-12-18
Independent Dir/Board Member	2019-01-23	2023-12-18

Menahem Ehud Raphael

Director/Board Member

2006-05-31

2020-12-23

Mordechai Bignitz

Director/Board Member	2011-12-19	2020-12-18
Independent Dir/Board Member	2011-12-19	2020-12-18

Bari Ben-Zeev

Director/Board Member	2010-03-28	2019-01-23
Independent Dir/Board Member	2011-09-27	2019-01-23

Yaniv Friedman

Corporate Officer/Principal

2015-06-28

Oded Akselrod

Director/Board Member	2010-03-28	2014-07-13
Independent Dir/Board Member	2011-09-27	2014-07-13

Lilach Danewitz

Corporate Officer/Principal

2012-06-30

Alon Lumbroso

Director/Board Member	2010-03-28	2011-12-19
Independent Dir/Board Member	2011-09-29	2011-12-19

Lauri A. Hanover

Director/Board Member

2007-12-31

2009-03-31

Eran Zupnik

Corporate Officer/Principal

2010-03-28

David Reis

Chief Executive Officer	-	-
President	-	-

Doron Cohen

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	7
Female	3

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	4
Female	2

Ellomay Capital Ltd is an Israel-based company principally active in the field of production of renewable and clean energy. The Company owns photovoltaic (PV) plants that are operating and connected to their respective national grids in Spain and Israel. In addition, the Company holds shares in Dorad Energy Ltd, which operates a power plant in the vicinity of Ashkelon; Groen Gas Goor BV and Groen Gas Oude-Tonge BV, project companies developing anaerobic digestion plants with green gas production in the Netherlands; Talasol Solar SL, which is involved in a project to construct a photovoltaic plant in Spain; Chashgal Elyon Ltd, Agira Sheuva Electra LP, and Ellomay Pumped Storage (2014) Ltd, all of which are involved in a project to construct a pumped-storage hydropower plant at the Manara Cliff in Israel.

Employees

Sector

Electric Utilities

More about the company