EX-3 5 j2698_ex3.htm EX-3

Exhibit 3

 

(Information provided as of June 23, 2003 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers, Directors and Persons Controlling
IDB Holding Corporation Ltd.
Address is: 3 Azrieli Center, Triangular Tower, Tel Aviv 67023, Israel
(citizenship the same as country of residence unless otherwise noted)

 

Name and Address

 

Position

 

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

 

1



 

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

 

 

 

 

 

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

 

Director

 

Chairman & CEO of UKI Investments

 

 

 

 

 

Shaul Ben-Zeev
Taavura Junction, P.O.Box
320 Ramla 72102, Israel

 

Director

 

Chief Executive Officer Avraham Livnat Ltd.

 

 

 

 

 

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

 

Director

 

CEO of IDB Holding and IDB Development

 

 

 

 

 

Rolando Eisen
2A Geiger Street
Neveh Avivim, Tel Aviv,
Israel

 

Independent Director

 

Director of Companies

 

 

 

 

 

Josef Kucik #
35 Wingate St., Herzliah
Pituach, Israel

 

Independent Director

 

Director of Companies

 

 

 

 

 

Meir Rosenne
14 Aluf Simhony Street
Jerusalem, Israel

 

Director

 

Attorney

 

2



 

Name and Address

 

Position

 

Principal Occupation

 

 

 

 

 

Zehavit Joseph****
3 Azrieli Center,
Triangular Tower,
Tel Aviv, Israel

 

Executive Vice President and Chief Financial Officer

 

Executive Vice President and Chief Financial Officer of IDB Holding and IDB Development

 

 

 

 

 

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

 

Controller

 

Controller of IDB Holding and IDB Development

 


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

**                                  Mr Darko Horvat is a citizen of Slovenia

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

****                    Ms. Joseph is a dual citizen of Israel and the United States.

#                                         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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