Executive Committee: M.L.R.N Projects and Trading Ltd

Manager
Positions heldSince
Moand Rian

Moand Rian

48 year

Chief Executive Officer 2008-02-05
Founder 2007-12-31
Joseph Ginossar

Joseph Ginossar

67 year

Comptroller/Controller/Auditor 2020-03-31
Irit Shadar Tobias

Irit Shadar Tobias

55 year

General Counsel -
Corporate Secretary -
Ola Iliyahu

Ola Iliyahu

43 year

Director of Finance/CFO 2023-05-31
Mustafa Nijmeh

Mustafa Nijmeh

49 year

Sales & Marketing 2022-11-26
Yaaqov Marcus

Yaaqov Marcus

Comptroller/Controller/Auditor -
Oren Chudin

Oren Chudin

Compliance Officer 2021-07-31

Composition of the Board of Directors: M.L.R.N Projects and Trading Ltd

Director
CommitteesSince
David Granot

David Granot

79 year

Governance Committee 2012-05-21
Nominating Committee 2012-05-21
Audit Committee 2022-05-30
Finance Committee 2021-11-17
Compensation Committee 2012-05-21
Amit Berger

Amit Berger

61 year

Audit Committee 2020-02-12
Finance Committee 2015-07-04
Compensation Committee 2020-02-12
Finance Committee Chair 2020-02-12
Yacov Sivan

Yacov Sivan

52 year

Audit Committee 2022-01-18
Finance Committee 2022-01-18
Compensation Committee 2022-01-18
Assaf Meir Yariv

Assaf Meir Yariv

62 year

Audit Committee 2021-06-23
Compensation Committee 2021-06-23
Finance Committee 2021-06-23
Tirza Ottolenghi Florentin

Tirza Ottolenghi Florentin

63 year

Audit Committee 2023-01-01
Finance Committee 2023-01-01
Compensation Committee 2023-01-01
Ori Marom

Ori Marom

40 year

Director/Board Member 2022-01-15

Former Officers and Directors: M.L.R.N Projects and Trading Ltd

Insider
Positions held
SinceUntil
Galit Ribak Gabbay
Galit Ribak Gabbay
Director/Board Member 2020-02-12 2023-02-11
Omri Zohar
Omri Zohar
Director/Board Member 2020-03-03 2022-09-22
Independent Dir/Board Member 2020-03-03 2022-09-22
Ronen Sternbach
Ronen Sternbach
Director/Board Member 2020-02-08 2021-05-06
Yochai Ben Salamon
Yochai Ben Salamon
Comptroller/Controller/Auditor 2019-11-30 2021-02-28
Yuval Marko
Yuval Marko
General Counsel 2020-12-12 -
Corporate Secretary 2020-12-12 -
Michal Edry
Michal Edry
Compliance Officer 2019-07-31 -

Age distribution of managers

Parity Men Women

Male11
Female4

Of which Executive Committee

Male5
Female2

Of which Directors

Male5
Female1
Logo M.L.R.N Projects and Trading Ltd
MLRN Projects and Trade Ltd is an Israel-based company principally active in field of financials. The Company is engaged in providing credits to small and medium-sized business to business (B2B) companies, with specialization in the Arab-Israeli sector. Most of the Company's activities in Israel are carried out by the Company itself, in the United States MLRN Projects and Trade Ltd operates through its subsidiaries Lugano and Drive On. In United States MLRN Projects and Trade Ltd is active in the field of providing non-bank credit for the purchase of second-hand vehicles which are guaranteed in those vehicles, by Lugano, and partially realized through a second-hand vehicle agency operated by Drive On.
Employees
42