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80OA Qnb Fin 35

0.00
0.00 (0.00%)
Name Symbol Market Type
Qnb Fin 35 LSE:80OA London Medium Term Loan
  Price Change % Change Price Bid Price Offer Price High Price Low Price Open Price Traded Last Trade
  0.00 0.00% 0 -

Schedule of Senior Office Holders

22/04/2009 11:28am

UK Regulatory



 

TIDM80OA 
 
RNS Number : 9785Q 
Bank Hapoalim B.M. 
22 April 2009 
 

Bank Hapoalim B.M. 
Registration no. 520000118 
The securities of the corporation are listed for trading on the Tel Aviv Stock 
Exchange 
Code name: Poalim 
Street: P.O.B. 27, Tel Aviv 61000 
Tel: 03-5673800; 03-5673333; Fax: 03-5674576 
e-mail: yoram.weissbrem@mailpoalim.co.il 
 
 
Transmission date: 16/04/2009 
Reference: 2009-01-088323 
Securities AuthorityTel Aviv Stock Exchange Ltd. 
www.isa.gov.il www.tase.co.il 
 
 
 
 
Immediate Report Consisting of the Schedule of Senior Office Holders 
Regulation 34 (d) of the Securities 
(Periodic and Immediate Reports) Regulations, 5730-1970 
Please note that the definition of Senior Office Holder in the Securities 
(Periodic and Immediate Reports) Regulations, 5730-1970 also includes, inter 
alia, a director. 
 
 
There follows the Schedule of the Senior Office Holders and the Substitute 
Directors of the Corporation correct as of April 16, 2009 
 
 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|    |      Name      |Category  | Identity  |          Title           | Accounting  |  Member   | 
|    |                |    of    |  Number   |                          |    and      |  of the   | 
|    |                |Identity  |           |                          |  Financial  |  Audit    | 
|    |                |          |           |                          |Proficiency  |Committee  | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 1  | Dan Dankner    | I.D.     | 059581280 | Chairman of the Board of |    Yes      |    No     | 
|    |                | Number   |           | Directors                |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 2  | Yair Orgler    | I.D.     | 001210541 | Director                 |    Yes      |    Yes    | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 3  | Irit Izakson   | I.D.     | 050709286 | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 4  | Mali Baron     | I.D.     | 003462181 | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 5  | Pnina Dvorin   | I.D.     | 03333093  | Director                 |     No      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 6  | Iris Dror      | I.D.     | 058741414 | Director                 |     No      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 7  | Nira Dror      | I.D.     | 52726551  | External Director        |    Yes      |    Yes    | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 8  | Nir            | I.D.     | 022085468 | Director                 |    Yes      |    No     | 
|    | Zichlinskey    | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 9  | Imri Tov       | I.D.     | 005018155 | External Director        |    Yes      |    Yes    | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|10  | Ronen Israel   | I.D.     | 055692578 | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|11  | Leslie         | I.D.     | 327092722 | Director                 |    Yes      |    Yes    | 
|    | Littner        | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|12  | Efrat Peled    | I.D.     | 027224773 | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|13  | Moshe Koren    | I.D.     | 1228998   | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|14  | Oded Sarig     | I.D.     | 53547451  | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|15  | Zvi Ziv        | I.D.     | 4143699   | President and Chief      |             |           | 
|    |                | Number   |           | Executive Officer        |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|16  | Zion Kenan     | I.D.     | 053508594 | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Deputy CEO   |             |           | 
|    |                |          |           | and Head of Corporate    |             |           | 
|    |                |          |           | Banking                  |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|17  | Lilach         | I.D.     | 024934861 | Member of the Board of   |             |           | 
|    | Asher-Topilsky | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Head of Corporate    |             |           | 
|    |                |          |           | Strategy                 |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|18  | Alberto        | I.D.     | 012592424 | Member of the Board of   |             |           | 
|    | Garfunkel      | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Head of              |             |           | 
|    |                |          |           | International Banking    |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|19  | David Luzon    | I.D.     | 51409308  | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Head of Information  |             |           | 
|    |                |          |           | Technology               |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|20  | Ofer Levy      | I.D.     | 052222577 | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Chief Accountant     |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|21  | Ilan Mazur     | I.D.     | 007447386 | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Chief Legal Adviser  |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 22 | Ran Oz         | I.D.     | 022832588 | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing          |             |           | 
|    |                |          |           | Director, Head of        |             |           | 
|    |                |          |           | Finance - CFO            |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|23  | Uriel Paz      | I.D.     | 024496952 | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Head of Retail       |             |           | 
|    |                |          |           | Banking                  |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|24  | Hanna          | I.D.     | 50963115  | Member of the Board of   |             |           | 
|    | Pri-zan        | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Head of Client Asset |             |           | 
|    |                |          |           | Management               |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|25  | Dan            | I.D.     | 028051910 | Member of the Board of   |             |           | 
|    | Alexander      | Number   |           | Management, Senior       |             |           | 
|    | Koller         |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Chief Risk Officer   |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|26  | Doron          | I.D.     | 051277556 | Member of the Board of   |             |           | 
|    | Klausner       | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Head of Human        |             |           | 
|    |                |          |           | Resources, Logistics &   |             |           | 
|    |                |          |           | Procurement              |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|27  | Mario          | I.D.     | 13802939  | Member of the Board of   |             |           | 
|    | Szuszan        | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Head of Global       |             |           | 
|    |                |          |           | Treasury                 |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|28  | Orit Lerer     | I.D.     | 53561114  | Other:                   |             |           | 
|    |                | Number   |           | Senior Deputy Managing   |             |           | 
|    |                |          |           | Director and Chief       |             |           | 
|    |                |          |           | Internal Auditor         |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|29  | Yoram          | I.D.     | 007041809 | Other:                   |             |           | 
|    | Weissbrem      | Number   |           | Corporate Secretary      |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
 
 
1. Ms. Nira Dror - External Director - Chairman of the Audit Committee 
 
 
2. Messrs. Yair Orgler, Mali Baron, Ronen Israel, Leslie Littner and Oded Sarig 
are external directors - Under Directive 301 of the Proper Conduct of Banking 
Business Directives of the Supervisor of Banks 
 
 
3. Ms. Pnina Dvorin is a director with professional qualification, as this term 
is defined in the Companies (Conditions and Criteria for a Director with 
Accounting and Financial Expertise and for a Director with Professional 
Qualification) Regulations, 5766-2005. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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