EX-3 4 a2054480zex-3.txt EXHIBIT 3 Exhibit 3 (Information provided as of June 29, 2001 in response to Items 2 through 6 of Schedule 13D) Executive Officers, Directors and Persons Controlling IDB Holding Corporation Ltd. (1) ("IDBH") 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 Principal Occupation ---------------- --------- -------------------- Haym Carasso Director Joint Managing Director 26 Rival Street of Moise Carasso Sons Ltd. Tel Aviv, Israel Eliahu Cohen Director Director and Co-Chief 3 Azrieli Center, Executive Officer of IDB Triangle Tower, Development Tel Aviv, Israel William M. Davidson Director Chief Executive Officer 2300 Harmon Road of Guardian Industries Auburn Hills, Michigan Corporation Rolando Eisen Director Director of Companies 2A Geiger Street Neveh Avivim, Tel Aviv, Israel Yair Hamburger Director Chairman and Managing 29 Derech Haganim Director of Harel Kfar Shmaryahu, Israel Hamishmar Investments Ltd. Robert J. Hurst Director Vice Chairman of Goldman, 85 Broad Street Sachs & Co., Investment New York, New York Bankers
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Name and Address Position Principal Occupation ---------------- --------- -------------------- Dalia Lev Director Director and Co-Chief 3 Azrieli Center, Executive Officer of IDB Triangle Tower, Development Tel Aviv, Israel Solomon Merkin Director Vice President, Leib 910 Sylvan Avenue, Merkin, Inc. (Investments) Suite 130 Englewood Cliffs, New Jersey Raphael Molho Director Director of Companies (2) 22 Ibn Gvirol Street Jerusalem, Israel Lenny Recanati Director Senior Vice President of 3 Azrieli Center, Discount Investment Triangle Tower, Corporation Ltd. Tel Aviv, Israel Leon Recanati Chairman of the Chairman of the Board and 3 Azrieli Center, Board and Chief Chief Executive Officer Triangle Tower, Executive Officer of IDBH and Chairman of Tel Aviv, Israel the Board of Clal Industries (3) Oudi Recanati Director Chairman, Discount Bank Quai de L'ile 3, CH-1204 and Trust Company (4) Geneva, Switzerland Meir Rosenne Director Lawyer 14 Aluf Simhony Street Jerusalem, Israel Israel Zang Director Professor of Management, 10 Kissufim Street Tel Aviv University Tel Aviv, Israel Israel Yovel Director Senior Physician 64 Kaplan Street Tel Aviv Medical Center Herzliya, Israel
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Name and Address Position Principal Occupation ---------------- --------- -------------------- Judith Yovel Recanati Housewife 64 Kaplan Street Herzliya, Israel Elaine Recanati Housewife 23 Shalva Street Herzliya, Israel (citizen of the United States) Zehavit Joseph* Executive Vice Executive Vice 3 Azrieli Center, President and President and Chief Triangle Tower, Chief Financial Financial Officer of IDBH (5) Tel Aviv, Israel Officer Rina Cohen Controller Controller of IDBH (6) 3 Azrieli Center, Triangle Tower, Tel Aviv, Israel Arthur Caplan** Secretary Secretary of IDBH (7) 3 Azrieli Center, Triangle Tower, Tel Aviv, Israel James I. Edelson U.S. Resident Executive Vice President 511 Fifth Avenue Secretary of Overseas Discount New York, New York Corporation, Investments
* Ms. Joseph is a dual citizen of Israel and the United States. ** Mr. Caplan is a dual citizen of Israel and Great Britain. (1) As of June 29, 2001, IDB Holding Corporation Ltd., an Israeli corporation located at 3 Azrieli Center, Triangle Tower, Tel Aviv, Israel, owned approximately 56.4% of the outstanding shares of IDB Development Corporation Ltd. As of such date, companies controlled by Oudi Recanati, Leon Recanati, Judith Yovel Recanati and Elaine Recanati held in the aggregate approximately 51.7% of the voting power and equity of IDB Holding Corporation Ltd. Page 21 of 27 pages (2) Mr. Molho is a Director of IDB Development. (3) Mr. Leon Recanati is Chairman of IDB Development. (4) Mr. Oudi Recanati is Director of IDB Development and is a citizen of Israel. (5) Ms. Joseph is Executive Vice President and Chief Financial Officer of IDB Development. (6) Mrs. Cohen is Controller of IDB Development. (7) Mr. Caplan is Secretary of IDB Development. Based on the information provided to the Reporting Persons, 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. Page 22 of 27 pages