EX-4 6 j2698_ex4.htm EX-4

Exhibit 4

 

(Information provided as of June 22, 2003 in response
to Items 2 through 6 of Schedule 13D)
Executive Officers and Directors of
IDB Development Corporation Ltd.
Address is: 3 Azrieli Center, Triangular Tower, Tel Aviv 67023, Israel
(citizenship is Israel, 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

 

 

 

 

 

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

 

 

 

 

 

Abraham Ben Joseph
87 Haim Levanon St., Tel
Aviv, Israel

 

Director

 

Director of Companies

 

 

 

 

 

Arnon Gafny
55 Moshe Kol St.,
Jerusalem, Israel

 

Independent Director

 

Economist

 

 

 

 

 

Rami (Avraham) Mardor
33 Haoranim St., Kfar
Shmariyahu, Israel

 

Independent Director

 

Director of Companies

 

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

 

 

 

 

 

Avi Shani
3 Azrieli Center,
Triangular Tower,
Tel Aviv, Israel

 

Vice President, Investments & Chief Economist

 

Vice President, Investments & Chief Economist of IDB Development

 

 

 

 

 

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

 

Controller

 

Controller 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.

 

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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