Executive Committee: Merchavia Holdings and Investments Ltd

Manager
Positions heldSince
Eli Arad

Eli Arad

53 year

Chief Executive Officer 2010-12-08
Ilan Goldstein

Ilan Goldstein

65 year

President 2021-11-18
Daniel Spira

Daniel Spira

71 year

Comptroller/Controller/Auditor 2011-05-31
Eran Schenker

Eran Schenker

63 year

Chief Tech/Sci/R&D Officer 2021-01-03

Composition of the Board of Directors: Merchavia Holdings and Investments Ltd

Director
CommitteesSince
Rani Lifshitz

Rani Lifshitz

59 year

Audit Committee 2014-04-11
Finance Committee 2014-04-11
Compensation Committee 2014-04-11
Eyal Arieli

Eyal Arieli

64 year

Audit Committee 2020-06-06
Compensation Committee 2020-06-06
Michal Aharon

Michal Aharon

51 year

Audit Committee 2014-05-10
Compensation Committee 2014-05-10
Sam Genzel

Sam Genzel

61 year

Director/Board Member 2021-01-18
Ophir Shahaf

Ophir Shahaf

59 year

Director/Board Member 2019-03-13

Former Officers and Directors: Merchavia Holdings and Investments Ltd

Insider
Positions held
SinceUntil
Ephraim Gerlitz
Ephraim Gerlitz
Director/Board Member 2014-10-25 2022-03-10
Hanan Samet
Hanan Samet
Director of Finance/CFO 2005-12-31 2021-03-31
Yaron Kaiser
Yaron Kaiser
Director/Board Member 2014-05-10 2020-05-09
Independent Dir/Board Member 2014-05-10 2020-05-09
Yehuda Cohen
Yehuda Cohen
Director/Board Member 2011-05-05 2015-05-02
Yosef Shaked
Yosef Shaked
Director/Board Member 2011-05-05 2015-05-02
Erez Alroy
Erez Alroy
Director/Board Member 2014-08-10 -
Independent Dir/Board Member 2020-08-19 -
Smadar Avisror
Smadar Avisror
Director/Board Member 2011-05-05 2014-04-01
Avi Ben-David
Avi Ben-David
Chairman 2011-05-05 2013-12-30
Yoav Ben-Dor
Yoav Ben-Dor
Comptroller/Controller/Auditor 2011-05-05 2011-05-30
Craig Shore
Craig Shore
Director of Finance/CFO 2009-05-31 2009-05-31

Age distribution of managers

Parity Men Women

Male8
Female1

Of which Executive Committee

Male4
Female0

Of which Directors

Male4
Female1
Logo Merchavia Holdings and Investments Ltd
Merchavia Holdings and Investments Ltd, formerly NEPCO STAR LTD, is an Israel-based company. The Company sold its jewelry business in 2007 and rents out a commercial development that was developed by NEPCO STAR LTD. in 1993.
Employees
-

Departures of Key Persons

Avi Ben-David
-
Avi Ben-David

Chairman

2011-05-05 2013-12-30