EX-1 2 a2054480zex-1.txt EXHIBIT 1 Exhibit 1 (Information provided as of June 29, 2001 in response to Items 2 through 6 of Schedule 13D) Executive Officers and Directors of Clal Industries and Investments Ltd. ("Clal Industries") Address is: 3 Azrieli Center, Triangle Tower, Tel Aviv 67023, Israel (citizenship the same as country of residence unless otherwise noted)
Name and Address Position in Clal Principal Occupation ---------------- ---------------- -------------------- Industries ---------- Leon Recanati Chairman of the Board Chairman of the Board 3 Azrieli Center, and Chief Executive Triangle Tower, Officer of IDB Holding Tel Aviv, Israel Corporation Ltd. ("IDBH") Eliahu Cohen Director Director and Co-Chief 3 Azrieli Center, Executive Officer of Triangle Tower, IDB Development Tel Aviv, Israel Nahum Amit Director Advocate 112 Igal Alon Street Tel Aviv, Israel Richard Armon* Director Chairman of Gmul 9 Mahrel Street Investment Co. Ltd. Tel Aviv, Israel Aviezer Chelouche Director Advocate 41 Beeri Street Tel Aviv, Israel Ariel Carasso Director Director of Moise Carasso 26 Rival Street & Sons Ltd. Tel Aviv, Israel Yosef Genosar Director Partner, ARC (an entity 111 Arlozorov Street involved in Business Tel Aviv, Israel Promotions) Dr. Liora Katzenstein Director President of ISEMI Israel 12A Meskin Street School of Enterprise Tel Aviv, Israel Management & Innovation, branch of Swinburne University of Technologies (Australia) - Center for Innovation and Entrepreneurship World Network
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Name and Address Position Principal Occupation ---------------- -------- -------------------- David Leviatan Director Director of Companies 18 Mendele Street Herzelia, Israel Gurion Meltzer Director Management consultant and 44 Jabotinsky Street Lecturer at academic Tel-Aviv, Israel institutes Meir Shannie President and Chief President and Chief 3 Azrieli Center, Executive Officer Executive Officer (1) Triangle Tower, Tel Aviv, Israel Yecheskel Dovrat Executive Vice Executive Vice President (2) 3 Azrieli Center, President Triangle Tower, Tel Aviv, Israel Yeoshua Agassi V. P. Business 3 Azrieli Center, Development Triangle Tower, Tel Aviv, Israel Nitza Einan General Counsel General Counsel 3 Azrieli Center, Triangle Tower, Tel Aviv, Israel Gil Milner Controller Controller (3) 3 Azrieli Center, Triangle Tower, Tel Aviv, Israel Gonen Bieber** VP of Finance Manager Finance Manager (4) 3 Azrieli Center, Triangle Tower, Tel Aviv, Israel Doron Feinberg Corporate Secretary Corporate Secretary 3 Azrieli Center, Triangle Tower, Tel Aviv, Israel Ilan Amit Internal Auditor Internal Auditor of Clal 3 Azrieli Center, Industries and of subsidiaries Triangle Tower of the Clal Group Tel Aviv, Israel
Page 16 of 27 pages * Mr. Armon is a dual citizen of Israel and Romania. ** Mr. Bieber is a dual citizen of Israel and the Republic of Germany. (1) Mr. Shannie is Director of Clal Pharm. (2) Mr. Dovrat is a Director of Clal Pharm. (3) Mr. Milner is a Director of Clal Pharm. (4) Mr. Bieber is a Director of Clal Pharm. Based on the information provided to the Reporting Persons, except as disclosed below, during the past five years, none of the persons listed above has been convicted, or is subject to a judgment, decree or final order, in any of the legal proceedings enumerated in Items 2 (d) and 2 (e) of Schedule 13D. In March 1997 Mr. Meir Shannie, pleaded guilty in the District Court in Jerusalem, Israel to a criminal charge of violating Israel's Restrictive Trade Practices Law in connection with an insurance cartel, and received a suspended sentence of ten months' imprisonment, which has lapsed, and a fine of New Israel Shekels 150,000 (approximately $37,500). Page 17 of 27 pages