Aviram Wertheim

Chairman of the Board
Year of birth: 1958, C. P. A.

CEO and controlling shareholder in Inspire Investments Ltd.(a public investment company) and a member of the board of directors in several companies, numbering amongst which are Amot Investments Ltd., Ogen Real Estate Ltd., Tadir-gan (Precision Products) 1993 Ltd., Rimonay Industries Ltd., D.P.L.Disposable Products Industries Ltd.

Amongst previous positions held: Chairman of the board of directors of the Mizrahi-Tefahot Bank and partner in the C.P.A. firm Almagor & Co.

Active in a wide range of public-body activities, amongst which are:- the non-profit organization "Mi-Bareishit Ve-le-Hofesh Nolad", The Society of the Friends of the Israel Museum, volunteer in police activities and on the advisory board of UJC (Israel).

Nathan Hetz

President and Chief Executive Officer
Nathan Hetz is a founder of Alony Hetz Properties and Investments Ltd. Since November 1989, Mr. Hetz has served as the Company’s Chief Executive Officer, director and principal shareholder. He currently serves on the board of Amot Investments Ltd., Equity One Inc., First Capital Realty Inc. and Ogen Real Estate Ltd. Mr. Hetz received a B.A. in accounting from Tel-Aviv University in Israel and is a certified public accountant in Israel.

Moshe Wertheim

Director
Year of birth: 1930, accreditation from the Hebrew University in Law and Management.

Serves as chairman of the Central Bottling Co. Ltd. (Coca Cola Israel), Chairman of Keshet Broadcasting Ltd. (commercial cable channel), major shareholder and member of the board of directors of Mizrahi-Tefahot Bank.

During the past years has served in various positions on public bodies: Israel Federation of Industrialists, member of the board of directors of Israel Chemicals, President of the Israel-America Chamber of Commerce and chairman of Mizrahi-Tefahot Bank.

Active in the strengthening of economic ties with the Palestinian business community and partner in the firm Info-Prod for business opportunity research and analysis in Arab countries and for investors world-wide.

In 2005 was recipient of the Israel Food Industry's Life's Work Award.

David Wertheim

Director
Year of birth: 1957, graduate of Economics and Political Science.

CEO of M.Wertheim (Holdings) Ltd. and member of the board of Keshet Broadcasting Ltd.

Adva Osherovitz (Hetz)

Director
Year of birth 1976, MBA degree in Business Management and B.Sc.in Marine Biology.

Works in the Capital Market and is obtaining Investment Consultant certification. In previous position, served as an analyst in Dan Tahori Investment House Ltd.

Yoni Kaplan

Director
Year of birth 1958, C.P.A. and M.A. degree in National Security and Political Science.

Works as a consultant on various economic subjects, a member of the investment committee of Migdal Insurance Company Ltd. and a member of the board of directors of various companies, among which are Lipman Electrical Engineering Ltd. and Keshet Broadcasting Ltd.

Acted as Income Tax Commissioner during the years 1999 to 2002.

David Brodet

Director
Year of birth 1944, holder of B.A. degree in Economics and Political Science and M.A. in Economics.

Works as a consultant in economics, management and entrepreneurship through "David Brodet Ltd.", serves as chairman of the board of directors of Hadassah Hospital, a member of the board of Bituach Yashir, chairman of the investment committee of Keren Makefet, and chairman of the Board of Governors of Ben Gurion University.

Previously served as chairman of the board of directors of Blue Square Ltd. and Yes (Satellite Services) Ltd. and director of Amnat.

Lecturer at the Hebrew University, Ben Gurion University, Midreshet Rupin and the Interdisciplinary Center Herzliya.

Miryam Livne

Director
Year of birth 1952, Food engineer.

Manager of supply chain in StarKist Foods Ltd.

Previously Marketing and Sales Manager in "Tzuba Trading Co Ltd".

Active in the Jewish Scouts Movement and member of the Tirat HaCarmel Community Fund