1
/
3
/

BOARD OF DIRECTORS

As active representatives of our stockholders, our board of directors help to ensure the company’s success by establishing business strategies as well as steering supervision for the benefit of all our shareholders.

avi_verthaim

AVIRAM (AVI) WERTHEIM

CHAIRMAN OF THE BOARD

Since the year 1996, Mr. Wertheim serves as Chairman of the Board of Directors of Alony Hetz Properties & Investments Ltd.
In addition, Mr. Wertheim holds directorships at Amot Investments Ltd, Carr Properties Corp., PSP Swiss Property AG and Energix Renewable Energy Ltd.
Among previous positions in his career, Mr. Wertheim was the Chairman of the Board of Directors of the Bank Mizrahi Tefahot as well as partner in Almagor & Co., a leading Israeli accounting firm.
Mr. Wertheim is a CPA and holds a degree in Accounting and Business Administration from the Tel Aviv College of Management.
Mr. Wertheim volunteers in a wide range of youth education activities as well as in the Israeli Police Forces.

nathan-hetz

NATHAN HETZ

FOUNDER PRESIDENT & CEO

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., Carr Properties Corp, PSP Swiss Property AG and Energix Renewable Energy Ltd. Mr. Hetz received a B.A. in Accounting from Tel-Aviv University in Israel and is a certified public accountant in Israel

yarom_ariav

YAROM ARIAV

DIRECTOR

OMr. Yarom Ariav was appointed Director General of the Ministry of Finance in January 2007 and completed the term in November 2009. Mr. Ariav chaired the steering committee for Israel’s joining the OECD. Prior to his work in government, he served as President & CEO of ICL Fertilizers Europe (ICLFE), the European operation of ICL Fertilizers- a segment of Israel Chemicals (ICL) Group (traded on the Tel Aviv Stock Exchange). Mr. Ariav joined ICL in 1993 where he served in numerous positions. From 1984 to 1993 Mr. Ariav served the Government of Israel in several positions.
Mr. Ariav holds a B.A. and M.A. (cum laude) in Economics from the Hebrew University in Jerusalem.

itshak_forer

ITZHAK FORER

DIRECTOR

Mr. Forer was the Managing Partner (1979-2000) and Chairman (2000-2007) of Ernst & Young Israel. Between 1987 and 1992, Itzhak Forer served as member of the Board of Directors and Chairman of the Audit Committee of Israel Oil Refineries. During 1990-1992, he served as member of the Board of Directors and Chairman of the Finance Committee of Tadiran and in 2008-2010 as a Board Member and Chairman of Israel Discount Bank’s balance sheet committee. Itzhak Forer currently serves as director in Otzar Hityashvuth Hayehudim B.M., the Conference on Jewish Material Claims against Germany, Inc., the Board of Sensible Medical Innovations Ltd. and the Board of Biomas Pharma Ltd.
Itzhak Forer has a BA in Economics and Accounting from the Tel-Aviv University.

adva_sharvit

ADVA SHARVIT

DIRECTOR

Mrs. Sharvit has an MBA degree in Business Management and a B.Sc in Marine Biology.
In her previous position, Mrs. Sharvit served as an analyst in Dan Tahori Investment House Ltd.
Recently, she completed her research in Neurobiology for a Ph.D degree and continues to work in this field of research in Haifa University.

aaron_nahumi

AARON NAHUMI

DIRECTOR

Mr. Nahumi is a business lawyer and negotiator, member of the Israel Bar and the New York State Bar.
Mr. Nahumi has extensive experience in complex business transactions, commercial and corporate law, communication and intellectual property law as well as various legal and business aspects of startup companies. He acted, inter alia, as an external legal adviser of the Israeli Ministry of Communication. Former board member of Creator Ltd., WhiteSmoke Inc., Transpid Ltd. and Taboola.Com Ltd. (one of Taboola’s co-founders, and its former general counsel, responsible for its finance and operations). Mr. Nahumi obtained a Law degree (LL.B.) and did undergraduate studies in Philosophy from Tel Aviv University, and a Master of Law (LL.M.) in Corporate and Commercial Law from the University of London, London School of Economics and Political Science (LSE). Studied (not completed) for a Doctorate at Brussels University (Université Libre de Bruxelles (ULB)) in the field of intellectual property and software protection.

gitit_guberman

GITTIT GUBERMAN

DIRECTOR

Mrs. Guberman has B.Sc. Mathematics and Economics, M.A. & M.B.A Economics and LL.B from the Hebrew University in Jerusalem. In the last few years she served as a CFO in Micronet Ltd., Consultant at E.S. Shimron, I.Molho & Co., Attorney specializing in hightech, companies and securities law, CFO & IR in IncrediMail Ltd., Attorney and Investent in Banker Eihut Capital Markets Ltd.
Mrs. Guberman serves as Independent Director at the Tel-Aviv Stock Exchange Ltd. And subsidiaries and at RoboGroup T.E.K. Ltd, Jacada Ltd, Cham Foods (Israel) Ltd. And also serves as chairperson at Jerusalem loan fund of NY Federation.

amos_yadlin

AMOS YADLIN

DIRECTOR

Major General (ret.) Amos Yadlin has been the Director of Tel Aviv University’s Institute for National Security Studies (INSS), Israel’s leading strategic Think Tank, since November 2011.
Maj. Gen. (ret.) Yadlin served for over 40 years in the Israel Defense Forces, ten of which as a member of the IDF General Staff. From 2006-2010, Maj. Gen. (ret.) Yadlin served as the IDF’s chief of Defense Intelligence. He also served as the IDF attaché to the United States, as commander of the IDF Military Colleges and the National Defense College, and as the deputy commander of the Israel Air Force.
Maj. Gen. Yadlin holds a Master’s degree in Public Administration from the John F. Kennedy School of Government at Harvard University (1994).