Given Imaging Ltd.
|
(Name of Issuer)
|
Ordinary Shares
|
(Title of Class of Securities)
|
2797140
|
(CUSIP Number)
|
Yaron Elad
Elron Electronic Industries Ltd.
The Triangular Tower, 42nd Floor
3 Azrieli Center, Tel Aviv 67023
Israel
Tel: +972 3 6075555
|
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
|
May 4, 2011
|
(Date of Event which Requires Filing of this Statement)
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
RDC Rafael Development Corporation Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
2,662,110
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
2,662,110
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
2,662,110
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
o
|
||
13. | Percent of Class Represented by Amount in Row (11)
8.9%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
DEP Technology Holdings Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
2,662,110
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
2,662,110
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
2,662,110
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
o
|
||
13. | Percent of Class Represented by Amount in Row (11)
8.9%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Elron Electronic Industries Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 (1)
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
9,464,820
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 (1)
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
o
|
||
13. | Percent of Class Represented by Amount in Row (11)
47.2% (1)
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Discount Investment Corporation Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
x
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
47.2%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
*
|
Does not include 715 Ordinary Shares which are held by unaffiliated third-party client accounts managed by Epsilon Investment House Ltd. ("Epsilon"), an indirect subsidiary of DIC, as a portfolio manager (the "Epsilon Shareholding"). The Reporting Person disclaims beneficial ownership of the Epsilon Shareholding.
|
**
|
Excludes the Epsilon Shareholding.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
IDB Development Corporation Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
47.2%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
*
|
Does not include (i) 681,070 Ordinary Shares held for members of the public through, among others, provident funds, mutual funds, pension funds, exchange traded funds and insurance policies, which are managed by subsidiaries of Clal Insurance Enterprises Holdings Ltd. ("CIEH"), a subsidiary of IDB Development Corporation Ltd. ("IDB Development") and (ii) the Epsilon Shareholding (collectively, the "CIEH and Epsilon Shareholdings"). The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
IDB Holding Corporation Ltd.
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
47.2%
|
||
14. |
Type of Reporting Person (See Instructions)
CO
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Nochi Dankner
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
47.2%
|
||
14. |
Type of Reporting Person (See Instructions)
IN
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Shelly Bergman
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
47.2%
|
||
14. |
Type of Reporting Person (See Instructions)
IN
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Ruth Manor
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
47.2%
|
||
14. |
Type of Reporting Person (See Instructions)
IN
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
1. |
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only)
Avraham Livnat
|
||
2. |
Check the Appropriate Box if a Member of a Group (See Instructions)
x
o
|
||
3. | SEC Use Only |
||
4. |
Source of funds (See Instructions)
Not Applicable
|
||
5. |
Check if disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
o
|
||
6. |
Citizenship or Place of Organization
Israel
|
||
Number of Shares
Beneficially
Owned by Each
Reporting Person
With:
|
7. |
Sole Voting Power
0
|
|
8. |
Shared Voting Power
14,184,348 *
|
||
9. |
Sole Dispositive Power
0
|
||
10. |
Shared Dispositive Power
14,184,348 *
|
||
11. | Aggregate Amount Beneficially Owned by Each Reporting Person
14,184,348 *
|
||
12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
x**
|
||
13. | Percent of Class Represented by Amount in Row (11)
47.2%
|
||
14. |
Type of Reporting Person (See Instructions)
IN
|
*
|
Does not include the CIEH and Epsilon Shareholdings. The Reporting Person disclaims beneficial ownership of the CIEH and Epsilon Shareholdings.
|
**
|
Excludes the CIEH and Epsilon Shareholdings.
|
Schedules A, B, C, D, E and F
|
-
|
Name, citizenship, residence or business address and present principal occupation of the directors and executive officers of (i) RDC, (ii) DEP, (iii) Elron, (iv) DIC, (v) IDB Development and (vi) IDB Holding.
|
Date: May 9, 2011
|
RDC RAFAEL DEVELOPMENT CORPORATION LTD.
DEP TECHNOLOGY HOLDINGS LTD. |
|
ELRON ELECTRONIC INDUSTRIES LTD.
|
|
DISCOUNT INVESTMENT CORPORATION LTD.
|
|
IDB DEVELOPMENT CORPORATION LTD.
|
|
IDB HOLDING CORPORATION LTD.
|
|
NOCHI DANKNER
|
|
SHELLY BERGMAN
|
|
RUTH MANOR
|
|
AVRAHAM LIVNAT
|
|
BY: DISCOUNT INVESTMENT CORPORATION LTD.
|
|
(signed)
|
|
BY: ______________________________
|
|
Michel Dahan and Kurt Keren, authorized signatories of Discount Investment Corporation Ltd., for itself and on behalf of RDC Rafael Development Corporation Ltd., DEP Technology Holdings Ltd., Elron Electronic Industries Ltd., IDB Development Corporation Ltd., IDB Holding Corporation Ltd., Nochi Dankner, Shelly Bergman, Ruth Manor and Avraham Livnat, pursuant to agreements annexed as Exhibits 2 through 10 to Amendment No. 5 to the Statement.
|
Name & Address
|
Position
|
Current Principal Occupation
|
Arie Mientkavich (1)
3 Azrieli Center, The Triangular Tower 42nd floor, Tel-Aviv 67023, Israel
|
Chairman of the Board of
Directors and Acting CEO
|
Chairman of the Board of Directors of Elron; Deputy Chairman of Gazit Globe Ltd and Chairman of Gazit Globe Israel (Development) Ltd.
|
Ari Bronshtein
3 Azrieli Center, The Triangular Tower 44th floor, Tel-Aviv 67023, Israel
|
Director
|
Vice President of DIC; Chief Executive Officer of Elron.
|
David Vaish
Rafael Advanced Defense Systems Ltd., Haifa, Israel
|
Director
|
Vice President for Finance & Chief Financial Officer of Rafael Advanced Defense Systems Ltd.
|
Roni Potesman
Rafael Advanced Defense Systems Ltd., Haifa, Israel
|
Director
|
Corporate Vice President R&D of Rafael Advanced Defense Systems Ltd.
|
Yaron Elad
3 Azrieli Center, The Triangular Tower 42nd floor, Tel-Aviv 67023, Israel
|
Director
|
Vice President and Chief Financial Officer of Elron.
|
Ilan Biran
Rafael Advanced Defense Systems Ltd., Haifa, Israel
|
Director
|
Chairman of the Board of Directors of Rafael Advanced Defense Systems Ltd.
|
Dr. Zvi Slovin
3 Azrieli Center, The Triangular Tower 42nd floor, Tel-Aviv 67023, Israel
|
Director
|
Business advisor of Elron.
|
Moshe Maor
Rafael Advanced Defense Systems Ltd., Haifa, Israel
|
Director
|
Chief Subsidiary Officer of Rafael Advanced Defense Systems Ltd.
|
Ofir Gomeh
3 Azrieli Center, The Triangular Tower 42nd floor, Tel-Aviv 67023, Israel
|
Chief Financial Officer
|
Chief Financial Officer of RDC Rafael Development Corporation Ltd.
|
Hezi Nahum
3 Azrieli Center, The Triangular Tower 42nd floor, Tel-Aviv 67023, Israel
|
Vice President Business
Development
|
Vice President Business Development of RDC Rafael Development Corporation Ltd.
|
Name & Address
|
Position
|
Current Principal Occupation
|
Ari Bronshtein
3 Azrieli Center, The Triangular Tower 44th floor, Tel-Aviv 67023, Israel
|
Director
|
Vice President of DIC; Chief Executive Officer of Elron.
|
Yaron Elad
3 Azrieli Center, The Triangular Tower 42nd floor, Tel-Aviv 67023, Israel
|
Director
|
Vice President and Chief Financial Officer of Elron.
|
Dr. Zvi Slovin
3 Azrieli Center, The Triangular Tower 42nd floor, Tel-Aviv 67023, Israel
|
Director
|
Business advisor of Elron.
|
Name & Address
|
Position
|
Current Principal Occupation
|
Arie Mientkavich (1)
3 Azrieli Center, The Triangular Tower, 42nd floor, Tel-Aviv 67023, Israel
|
Chairman of the Board
of Directors
|
Chairman of Elron; Deputy Chairman of Gazit Globe Ltd and Chairman of Gazit Globe Israel (Development) Ltd.
|
Ami Erel
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Director
|
President & Chief Executive Officer of DIC; Chairman of NetVision Ltd., Cellcom Israel Ltd. Koor Industries Ltd. and Makhteshim Agan Industries Ltd.
|
Avraham Asheri
12 Yoshpe Street, Apt. 7,
Mevasseret Zion 90805, Israel
|
Director
|
Director of companies.
|
Yaacov Goldman
39 Nachlieli Street,
Hod Hasharon 45355, Israel
|
External Director
|
Director of companies.
|
Gad Arbel
Hashalom 96,
Mevaseret Zion, 90805, Israel
|
External Director
|
Director of Companies.
|
Prof. Gabriel Barbash
14 Zisman Street,
Ramat Gan 52521, Israel
|
Director
|
Director General of the Tel Aviv
Sourasky Medical Center.
|
Rona Dankner
3 Azrieli Center, The Triangular Tower, Tel-Aviv 67023, Israel
Israel
|
Director
|
Director of Companies
|
Dori Manor (*)
103 Kahanman Street,
Bnei Brak 51553, Israel
|
Director
|
Chief Executive Officer of companies in the motor vehicle sector of the David Lubinski Ltd. group.
|
Arie Ovadia
10 Harav Amiel Street,
Tel Aviv, 62223, Israel
|
Director
|
Director of companies.
|
Ari Bronshtein
3 Azrieli Center, The Triangular Tower 44th floor, Tel-Aviv 67023, Israel
|
Chief Executive Officer
|
Vice President of DIC; Chief Executive Officer of Elron.
|
Yaron Elad
3 Azrieli Center, The Triangular Tower, 42nd floor, Tel-Aviv 67023, Israel
|
Vice President and Chief
Financial Officer
|
Vice President and Chief Financial Officer of Elron.
|
Nir Pinchas
3 Azrieli Center, The Triangular Tower, 42nd floor, Tel-Aviv 67023, Israel
|
Comptroller
|
Comptroller of Elron.
|
Name & Address
|
Position
|
Current Principal Occupation
|
Nochi Dankner
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Chairman of the Board
of Directors
|
Chairman of IDB Holding; IDB Development, DIC and Clal Industries and Investments Ltd.; Businessman and director of companies.
|
Zehava Dankner
64 Pinkas Street, Tel Aviv 62157, Israel
|
Director
|
Director of companies.
|
Zvi Livnat
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel
|
Director
|
Executive Vice President of IDB Holding; Deputy Chairman of IDB Development; Co-Chief Executive Officer of Clal Industries and Investments Ltd..
|
Avi Fischer
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel
|
Director
|
Executive Vice President of IDB Holding; Deputy Chairman of IDB Development; Co-Chief Executive Officer of Clal Industries and Investments Ltd..
|
Refael Bisker
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Director
|
Chairman of Property and Building Corporation Ltd. Co-Chairman of Shufersal Ltd.
|
Mark Schimmel (*)
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Director
|
Co-Managing Director of UKI Investments.
|
Shaul Ben-Zeev
Taavura Junction,
Ramle 72102, Israel
|
Director
|
Chief Executive Officer of Avraham Livnat Ltd.
|
Eliahu Cohen
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Director
|
Director of companies.
|
Gideon Lahav
124 Ehad Ha-Am Street,
Tel-Aviv 65208, Israel
|
Director
|
Director of companies.
|
Prof. Niv Ahituv
33 Drezner Street,
Tel Aviv 69496, Israel.
|
External Director
|
Professor at the Faculty of Management in the Tel Aviv University.
|
Prof. Yair Orgler
19 Jacob Street,
Tel Aviv 69015, Israel
|
Director
|
Professor at the Faculty of Management in the Tel Aviv University.
|
Prof. Dan Oppenheim
14 Zamarot Street,
Herzliya 46424, Israel
|
External Director
|
Medical doctor and researcher.
|
Isaac Manor (**)
103 Kahanman Street,
Bnei Brak 51553, Israel
|
Director
|
Chairman of companies in the motor vehicle sector of the David Lubinski Ltd. group.
|
Dori Manor (**)
103 Kahanman Street,
Bnei Brak 51553, Israel
|
Director
|
Chief Executive Officer of companies in the motor vehicle sector of the David Lubinski Ltd. group.
|
Haim Gavrieli
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Director
|
Chief Executive Officer of IDB Holding and IDB Development.
|
Ami Erel
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
President and Chief
Executive Officer
|
President and Chief Executive Officer of DIC; Chairman of NetVision Ltd., Cellcom Israel Ltd., Koor Industries Ltd. and Makhteshim Agan Industries Ltd.
|
Raanan Cohen
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Vice President
|
Vice President of DIC; Chief Executive Officer of Koor Industries Ltd.
|
Ari Bronshtein
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Vice President
|
Vice President of DIC; Chief Executive Officer of Elron.
|
Michel Dahan
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Vice President and
Chief Financial Officer
|
Vice President and Chief Financial Officer of DIC.
|
Asaf Topaz
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Vice President
|
Vice President of DIC.
|
Motti Berenstain
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Comptroller
|
Comptroller of DIC
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Name & Address
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Position
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Current Principal Occupation
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Nochi Dankner
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
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Chairman of the Board
of Directors
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Chairman of IDB Holding, IDB Development, DIC and Clal Industries and Investments Ltd.; Businessman and director of companies.
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Zehava Dankner
64 Pinkas Street, Tel Aviv 62157, Israel
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Director
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Director of companies.
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Avi Fischer
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel
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Deputy Chairman of the
Board of Directors
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Executive Vice President of IDB Holding; Deputy Chairman of IDB Development; Co-Chief Executive Officer of Clal Industries and Investments Ltd..
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Zvi Livnat
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel
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Deputy Chairman of the
Board of Directors
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Executive Vice President of IDB Holding; Deputy Chairman of IDB Development; Co-Chief Executive Officer of Clal Industries and Investments Ltd..
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Refael Bisker
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Director
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Chairman of Property and Building Corporation Ltd.; Co-Chairman of Shufersal Ltd.
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Jacob Schimmel
7 High field Gardens,
London NW11 9HD, United Kingdom
|
Director
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Co-Managing Director of UKI Investments.
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Shay Livnat
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel
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Director
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President of Zoe Holdings Ltd.
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Eliahu Cohen
3 Azrieli Center, The Triangular Tower 44th floor, Tel-Aviv 67023, Israel
|
Director
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Director of companies.
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Isaac Manor (*)
103 Kahanman Street,
Bnei Brak 51553, Israel
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Director
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Chairman of companies in the motor vehicle sector of the David Lubinski Ltd. group.
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Dori Manor (*)
103 Kahanman Street,
Bnei Brak 51553, Israel
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Director
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Chief Executive Officer of companies in the motor vehicle sector of the David Lubinski Ltd. group.
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Abraham Ben Joseph
87 Haim Levanon Street,
Tel-Aviv 69345, Israel
|
Director
|
Director of companies.
|
Amos Malka
18 Nahal Soreq Street,
Modi'in 71700, Israel
|
Director
|
Director of companies
|
Prof. Yoram Margalioth
16 Ha'efroni Street,
Raanana 43724, Israel
|
Director
|
Senior lecturer (expert on tax laws) at the Faculty of Law in the Tel Aviv University.
|
Irit Izakson
15 Great Matityahou Cohen Street,
Tel-Aviv 62268, Israel
|
Director
|
Director of companies.
|
Haim Gavrieli
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Chief Executive Officer
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Chief Executive Officer of IDB Holding and IDB Development.
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Lior Hannes
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
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Senior Executive Vice President
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Senior Executive Vice President of IDB Development; Chief Executive Officer of IDB Investments (U.K.) Ltd.
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Dr. Eyal Solganik
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Executive Vice President
and Chief Financial Officer
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Executive Vice President and Chief Financial Officer of IDB Development; Chief Financial Officer of IDB Holding.
|
Ari Raved
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Vice President
|
Vice President of IDB Development.
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Gonen Bieber **
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel
|
Vice President and
finance manager
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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.
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Haim Tabouch
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Vice President Comptrolling
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Vice President Comptrolling of IDB Development; Comptroller of IDB Holding.
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Amir Harosh
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Comptroller
|
Comptroller of IDB Development.
|
Name & Address
|
Position
|
Current Principal Occupation
|
Nochi Dankner
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Chairman of the Board
of Directors
|
Chairman of IDB Holding, IDB Development, DIC and Clal Industries and Investments Ltd.; Businessman and director of companies.
|
Isaac Manor (*)
103 Kahanman Street,
Bnei Brak 51553, Israel
|
Deputy Chairman of the
Board of Directors
|
Chairman of companies in the motor vehicle sector of the David Lubinski Ltd. group.
|
Arie Mientkavich (1)
3 Azrieli Center, The Triangular Tower, 42nd floor, Tel-Aviv 67023, Israel
|
Vice Chairman of the
Board of Directors
|
Chairman of Elron; Deputy Chairman of Gazit-Globe Ltd. and Chairman of Gazit-Globe Israel (Development) Ltd.
|
Zehava Dankner
64 Pinkas Street, Tel Aviv 62157, Israel
|
Director
|
Director of companies.
|
Lior Hannes
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Director
|
Senior Executive Vice President of IDB Development; Chief Executive Officer of IDB Investments (U.K.) Ltd.
|
Refael Bisker
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Director
|
Chairman of Property and Building Corporation Ltd.; Co-Chairman of Shufersal Ltd.
|
Jacob Schimmel
7 High field Gardens,
London NW11 9HD, United Kingdom
|
Director
|
Co-Managing Director of UKI Investments.
|
Shaul Ben-Zeev
Taavura Junction, Ramle 72102, Israel
|
Director
|
Chief Executive Officer of Avraham Livnat Ltd.
|
Eliahu Cohen
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Director
|
Director of companies.
|
Dori Manor (*)
103 Kahanman Street,
Bnei Brak 51553, Israel
|
Director
|
Chief Executive Officer of companies in the motor vehicle sector of the David Lubinski Ltd. group.
|
Meir Rosenne
8 Oppenheimer Street, Ramat Aviv,
Tel Aviv 69395, Israel
|
Director
|
Attorney.
|
Shmuel Dor
7 Tarad Street, Ramat Gan 52503, Israel
|
External Director
|
Head of auditing of subsidiaries of Clalit Health Services
|
Zvi Dvoresky
3 Biram Street, Haifa 34986, Israel
|
External Director
|
Chief Executive Officer of Beit Kranot Trust Ltd.
|
Zvi Livnat
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel
|
Director and Executive
Vice President
|
Executive Vice President of IDB Holding; Deputy Chairman of IDB Development; Co-Chief Executive Officer of Clal.
|
Haim Gavrieli
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Chief Executive Officer
|
Chief Executive Officer of IDB Holding and IDB Development.
|
Avi Fischer
3 Azrieli Center, The Triangular Tower, 45th floor, Tel-Aviv 67023, Israel
|
Executive Vice President
|
Executive Vice President of IDB Holding; Deputy Chairman of IDB Development; Co-Chief Executive Officer of Clal Industries and Investments Ltd..
|
Dr. Eyal Solganik
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Chief Financial Officer
|
Chief Financial Officer of IDB Holding; Executive Vice President and Chief Financial Officer of IDB Development.
|
Haim Tabouch
3 Azrieli Center, The Triangular Tower, 44th floor, Tel-Aviv 67023, Israel
|
Comptroller
|
Comptroller of IDB Holding; Vice President Comptrolling of IDB Development.
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