| Name & Address | Position | Present Principal Occupation |
| Nochi Dankner | Chairman of the Board of Directors | Chairman of IDB Holding; IDB Development, Discount Investment Corporation Ltd. and Clal Industries and Investments Ltd.; Businessman and director of companies. |
| 3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel | ||
| Avi Fischer | Director & Co-Chief Executive Officer | Executive Vice President of IDB Holding; Deputy Chairman of IDB Development; Co-Chief Executive Officer of Clal Industries and Investments Ltd. |
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel | ||
| Refael Bisker | Director | Chairman of Property and Building Corporation Ltd. Co-Chairman of Shufersal Ltd. |
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel | ||
| Marc Schimmel | Director | Co-Managing Director of UKI Investments. |
| 54-56 Euston St., London NW1, | ||
| United Kingdom | ||
| Yecheskel Dovrat | Director | Economic consultant & director of companies. |
| 1 Nachshon Street, Ramat Hasharon 47301, Israel | ||
| Eliahu Cohen | Director | Chief Executive Officer of IDB Development. |
3 Azrieli Center, The Triangular Tower 44th floor, Tel-Aviv 67023, Israel | ||
| Shay Livnat | Director | President of Zoe Holdings Ltd. |
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel | ||
| David Leviatan | Director | Director of companies. |
| 18 Mendele Street, Herzelia 46709, Israel | ||
| Isaac Manor (*) | Director | Chairman of companies in the motor vehicle sector of the David Lubinski Ltd. group. |
| 103 Kahanman Street, | ||
| Bnei Brak 51553, Israel | ||
| Dori Manor (*) | Director | Chief Executive Officer of companies in the motor vehicle sector of the David Lubinski Ltd. group. |
| 103 Kahanman Street, | ||
| Bnei Brak 51553, Israel | ||
| Adiel Rosenfeld | Director | Representative in Israel of the Aktiva group. |
| 42 Ha'Alon Street, Timrat 23840, Israel |
| Liora Polachek | External Director | Independent Lawyer, Partner and Director at Sitan Polachek Attorney. |
| 46 He Beiyyar St., Tel Aviv , | ||
| Israel | ||
| Zeev Ben- Asher | External Director | Managers Coacher and organizational consultant. |
| 20 Carmely St., Ramt-Gan , | ||
| Israel | ||
| Zvi Livnat | Co-Chief Executive Officer | Executive Vice President of IDB Holding; Deputy Chairman of IDB Development; Co-Chief Executive Officer of Clal Industries and Investments Ltd.. |
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel | ||
| Boaz Simons | Senior Vice President | Senior Vice President of Clal Industries and Investments Ltd.. |
3 Azrieli Center, The Triangular Tower 45th floor, Tel-Aviv 67023, Israel | ||
| Guy Rosen | Senior Vice President | Senior Vice President of Clal Industries and Investments Ltd.; Deputy Chairman of IDB Tourism Ltd.. |
3 Azrieli Center, The Triangular Tower 45th floor, Tel-Aviv 67023, Israel | ||
| Gonen Bieber (**) | Vice President and Chief Financial Officer | Vice President and Chief Financial Officer of Clal Industries and Investments Ltd.; Vice President and finance manager of IDB Development; Finance manager of IDB Holding. |
3 Azrieli Center, The Triangular Tower 45th floor, Tel-Aviv 67023, Israel | ||
| Nitsa Einan | Vice President and General Counsel | General Counsel of Clal Industries and Investments Ltd. and Clal Biotechnology Industries Ltd. |
3 Azrieli Center, The Triangular Tower 45th floor, Tel-Aviv 67023, Israel | ||
| Yehuda Ben Ezra | Vice President & Comptroller | Comptroller of Clal Industries and Investments Ltd.. |
3 Azrieli Center, The Triangular Tower 45th floor, Tel-Aviv 67023, Israel |
| (*) | Dual citizen of Israel and France. |
| (**) | Dual citizen of Israel and Germany. |
