EX-1 3 j2698_ex1.htm EX-1

Exhibit 1

 

(Information provided as of June 23, 2003 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers and Directors of
Clal Industries and Investments Ltd.
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
Industries

 

Principal Occupation

 

 

 

 

 

Nochi Dankner
46 Rothschild Blvd., 22nd
floor Tel-Aviv 66883,
Israel

 

Chairman of the Board

 

Business Manager, Chairman and Director of Companies, Attorney

 

 

 

 

 

Shelly Dankner-Bergman
12 Recanati St, Ramat-
Aviv Gimel Tel-Aviv
69494, Israel

 

Director

 

Director of Companies

 

 

 

 

 

Zvi Livnat
Taavura Junction, Ramla
72102, Israel

 

Director and Co-Chief Executive Officer

 

Vice President of Taavura Holdings

 

 

 

 

 

Avi Fischer
11 Beit Zuri St. Ramat
Aviv, Tel-Aviv, Israel

 

Director and Co-Chief Executive Officer

 

Partner in Fischer, Behar, Chen & Co. law firm, Chairman of Ganden tourism & Aviation Ltd., Vice-Chairman of Ganden Holdings Ltd., Director of companies

 

 

 

 

 

Isaac Manor*
26 Hagderot St. Savion,
Israel

 

Director

 

Chairman of the board of Automobile Companies

 

 

 

 

 

Dori Manor*
18 Hareches St. Savion,
Israel

 

Director

 

Chief Executive Officer of Automobile Companies

 

 

 

 

 

Lior Hannes
46 Rothschild Blvd., 22nd
floor Tel-Aviv 66883,
Israel

 

Director

 

CEO of Ganden Tourism & Aviation Ltd., Director of companies

 

 

 

 

 

Refael Bisker
46 Rothschild Blvd., 22nd
floor Tel-Aviv 66883,
Israel

 

Director

 

CEO of Ganden Real Estate Ltd., Chairman & Director of Companies

 

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Name and Address

 

Position in Clal
Industries

 

Principal Occupation

 

 

 

 

 

Darko Horvat**
20 Kensington Park
Gardens, London
W113HD, UK

 

Director

 

Founder owner and president of Aktiva group

 

 

 

 

 

Mark Schimmel***
54-56 Euston St. London
NW1 U.K.

 

Director

 

Director of Companies

 

 

 

 

 

Yecheskel Dovrat
1 Nachshon St. Ramat
Hasharon, Israel

 

Director

 

Economical consultant & Director of companies

 

 

 

 

 

Eliahu Cohen
3 Azrieli Center,
Triangular Tower,
Tel Aviv, Israel

 

Director

 

Director and Chief Executive Officer of IDB Holding and IDB Development

 

 

 

 

 

David Leviatan
18 Mendele Street
Herzelia, Israel

 

Director

 

Director of Companies

 

 

 

 

 

Nachum Langental
3a Jabotinski Street,
Ramat Gan, Israel

 

External Director

 

Director of Companies

 

 

 

 

 

Aliza Rotbard
6, Rosenblum Street;
#6101 Sea & Sun
Tel Aviv, Israel

 

External Director

 

C.E.O of DOORS Information Systems, Inc.

 

 

 

 

 

Azri Gonen
3 Azrieli Center,
Triangular Tower,
Tel Aviv, Israel

 

Executive Vice President

 

Executive Vice President of Clal Industries

 

 

 

 

 

Yeoshua Agassi
3 Azrieli Center,
Triangular Tower,
Tel Aviv, Israel

 

Executive Vice President

 

Executive Vice President of Clal Industries

 

 

 

 

 

David Haselkorn#
3 Azrieli Center,
Triangular Tower,
Tel Aviv, Israel

 

Senior Executive Manager

 

Chief Executive Officer of Clal Biotechnology Industries Ltd., a wholly owned subsidiary of Clal Industries.

 

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Name and Address

 

Position in Clal
Industries

 

Principal Occupation

 

 

 

 

 

Nitsa Einan
3 Azrieli Center,
Triangular Tower,
Tel Aviv, Israel

 

Vice President and General Counsel

 

General Counsel of Clal Industries

 

 

 

 

 

Gil Milner
3 Azrieli Center,
Triangular Tower,
Tel Aviv, Israel

 

Vice President and Controller

 

Controller of Clal Industries

 

 

 

 

 

Gonen Bieber ****
3 Azrieli Center,
Triangular Tower, Tel
Aviv, Israel

 

Vice President of Finance Manager

 

Finance Manager of Clal Industries

 

 

 

 

 

Guy Rosen
3 Azrieli Center,
Triangular Tower,
Tel Aviv, Israel

 

Special Assistant to the CEO

 

Special Assistant to the CEO of Clal Industries

 


*                                         Mr. Isaac Manor  and Mr. Dori Manor are a dual citizen of Israel and French

**                                  Mr Darko Horvat is a citizen of Slovenia

***                           Mr. Mark Schimmel is a citizen of Great Britain

****                    Mr. Bieber is a dual citizen of Israel and the Republic of Germany.

#                                         Has given notice of retirement as of July 1, 2003

 

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.

 

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