Board
Ran Efrati
Chairman of the Board

Mr. Efrati has served as Chairman of the Company since 2019.
He served as a director of the company since May 2017.

Mr. Efrati holds an LL.B from the Hebrew University of Jerusalem, and an LL.M from the joint program of the Hebrew University of Jerusalem and Georgetown University.

Mr. Efrati serves as the Chairman of Cofix Group and as the CEO of Rami Levy Hashikma Marketing Communications Ltd., and he is head of investor relations at the store chain Rami Levy Hashikma Marketing 2006 Ltd. Mr. Efrati previously served as General Counsel to the Rami Levy Group.

Sigalia Hefetz
Director

Mrs. Hefetz has served as a director of the company since May 2017. She holds a BA in economics and a BA in accounting from Tel Aviv University. Mrs. Hefetz engages in consulting and business development. She serves as a director of Clal Industries, Maman Cargo Terminals & Handling, Golf & Co. Group, and Clal Biotechnology Industries. In addition, she has served as a director of Hadera Paper Mills and Beit Shemesh Engines. She was a member of the board of ‘Muses’ – a school of the arts in Jaffa, and a member of the board of the Friends of Habima Theater

Nehama Ronen
Director

Ms. Ronen has served as a director of the company since May 2017. She previously served as the Director General of the Ministry of Environmental Protection, and as a Knesset member.

Ms. Ronen holds a BA in education and history from Tel Aviv University and Beit Berl, an MA in public policy and public administration from the University of Haifa, as well as being a graduate of the London Business School executive program. She serves as Chairman of the Board of the following companies: Maman Cargo Terminals & Handling, and ELA, Israel’s Recycling Corporation. She also serves as a director of the ADO Company. Ms. Ronen previously served as a director of Bank Hapoalim and of SHL Telemedicine Ltd.

Avi Eini
Director

Mr. Eini has served as a director of the company since May 2017. An attorney, Mr. Eini holds a BA in law (LL.B) from the Academic Center of Law and Business. He is a former manager of Bank Leumi’s main Jerusalem branch, in which position he held the rank of Senior Assistant to the CEO. In recent years, Mr. Eini has been providing management and financial consulting services to Polipa Beit Shemesh Ltd. and serves as a director of Tadiran Group.

Alon Cohen
External Director

Mr. Cohen is serving as a director since September 2017.
He is the CEO and owner of Alon Cohen Ltd., a company with decades of experience in providing economic and management consultancy and company rehabilitation services.
Mr. Cohen serves as a director and as chairman of the audit committee and the finance committee of public company Fox Wizel Ltd.; and as a director and member of the finance committee of public company Jerusalem Economy Ltd. He serves as a receiver and as a liquidator of Kika Ltd., and as such serves as a director of the company in liquidation.
Among others, Mr. Cohen has previously served as chairman of the board of directors of Gan Shmuel Food Ltd. (a public company), chairman of the Oxygen & Argon Industries Group Ltd., chairman of Ganir (1992) Ltd. under its commercial name of “Primor”, as a director of banks in Israel and as a public director in three public companies in addition to those listed.

Mr. Cohen holds a BA in economics and political science from the Hebrew University of Jerusalem.

Giora Inbar
External Director

Mr. Inbar has served as a director of the company since May 2017.

A Brigadier General (Res.) in the IDF, he served as Commander of Shaldag, as Commander of the Golani special forces unit and as Commander of the IDF forces in Lebanon. He holds a BA in geography and land of Israel studies, an MBA from the University of Haifa, and an MA in political science and criminology from the University of Haifa. Mr. Inbar is the CEO and owner of Ofakei Danish Ltd.

He serves as an external director and head of the Audit Committee of IDB Development Corporation and IDB Tourism (2009) Ltd., and as an external director of Golf, Dolomite Holdings Ltd., Aran Research & Development (1982) Ltd., Trendline Information and Communication Services Ltd., and Schnapp Industries Ltd. Among his activities for the community, Mr. Inbar serves in a voluntary capacity as a director of the Association for the Wellbeing of Israel’s Soldiers and of the Psagot Educating for Excellence Association. He also serves as Chairman of the National Initiative Association, and Friends of the Emek Hospital.