Directorate Change

 

TIDM80OA 
 
RNS Number : 9057Q 
Bank Hapoalim B.M. 
21 April 2009 
 

Head Office - Secretariat of the Bank 
63 Yehuda Halevi St., Bank Hapoalim Bldg., Tel Aviv 65781 
Tel: [phone]; Fax: [phone] 
Date: 06 Apr 2009 
Our reference: 802/09 
To    :The London Stock Exchange 
 
 
Dear Sirs, 
Re:  Immediate Report on appointment of a director 
 
 
1.       Last and First Name: Dror Nira 
Type of identification: I.D. # 
Identification number: 52726551 
Citizenship/Country of incorporation or registration: Private person with 
Israeli citizenship 
 
 
2.     Date of birth: 25 November 1954 
 
 
3.    Address for service of process: 7 Dvora Haneviyah, Ramat Hasharon, Israel 
 
 
4.    The office to which appointed: External Director - in accordance with the 
Companies Law, 5759-1999 
 
 
5.    Previous office held in the company prior to the appointment: External 
Director - in accordance with the Companies Law, 5759-1999 
 
 
6.    Date for commencing office: 06 April 2009. 
 
 
The re-election of Ms. Nira Dror to the office of external director for an 
additional period of three years, according to the Companies Law 5759-1999 (the 
"Companies Law"), was approved at the Annual General Meeting which convened on 
April 6th, 2009, at 11:30 a.m., by a special majority as required under Section 
239 of the Companies Law. 
 
 
7.    Education: 
B.A. in Economics, Tel Aviv University; 
M.B.A. in Business Administration Tel Aviv University 
 
 
8.    Main occupations during last five years:. 
Regional Manager of Israel, Eastern Europe and the Mediterranean - British 
Airways - 12/1983-06/2003 
Deputy General Manager and Head of North America - El Al - 06/2003-08/2005 
Representative in Israel - Hotelbeds - 04/2007-todate 
External Director - Bank Hapoalim B.M. - 03/2006-03/2009 
 
 
9.    Corporations of which presently a director: 
Tzur Shamir, Dikla Insurance Company 
 
 
10.    The director is not an employee of the corporation, of a subsidiary or a 
related company thereof or of an interested party therein. 
 
 
11.    The director is not a member of the family of another interested party in 
the corporation. 
 
 
12.    The director does not hold shares and convertible securities of the 
corporation, in a subsidiary or related company thereof. 
 
 
13.     The director is a member of the committee or committees of the 
Board of Directors: 
Audit Committee, Credit Committee, the Transactions with Interested and Related 
Parties Committee, the Salaries and Human Resources Committee, the Repricing 
Committee, the Balance Sheet Committee, the Expense Control and Streamlining 
Committee, the Prospectus Committee, the Risk Management and Control and Basle 
II Implementation Committee, and the New Products Committee. 
 
 
Ms. Nira Dror was re-elected as member of the committees of the Board of 
Directors as set out above according to the resolution of the Board of 
Directors, which convened on April 6th, 2009 at 02:00 p.m. 
 
 
14.    Does the company consider the director in having accounting and financial 
expertise? Yes. 
 
 
Yours faithfully, 
Bank Hapoalim B.M. 
Head Office 
+--------------------------+-------+--------------------------+ 
|          ( - )           |       |          ( - )           | 
+--------------------------+-------+--------------------------+ 
|     Yoram Weissbrem      |       |  Advocate Sharona Tamir  | 
|  Secretary of the Bank   |       | Deputy Secretary of the  | 
|                          |       |          Bank            | 
+--------------------------+-------+--------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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