Board of Directors

Board of Directors

New Board with mix of experience, independence and integrity to effectively govern the Company in the interest of all shareholders
  • Shlomo Rodav

    Chairman of the Board

    Appointed Chairman of the Board of Directors in April 2018

    Mr. Rodav was previously a director in Environmental Services Ltd. Prior to that, he was Chairman of Partner Communications and Chairman of Tnuva. From 2007-2010, Mr. Rodav served as Chairman of Bezeq, Pelephone, Bezeq International, Bezeq Online and Walla. In addition, he was a director in DBS. Mr. Rodav received his MBA from Colombia University and his BA in Economics from Tel Aviv University.

    • Ami Barlev

      Regular Director

       

      Since 2008, Mr. Barlev has served as the General Counsel to Eurocom Communications Ltd. Mr. Barlev received his Bachelor of Laws from Bar Ilan University and is a member of the Israel Bar Association.

      • Ilan Biran

        Regular Director

         

        Membership of Board of Directors Committees:
        • Audit committee
        • Financial statements review committee

        Mr. Biran is the Chairman of Plasan Sasa Ltd. Previously, Mr. Biran held various positions at the Bezeq Group including the CEO of Bezeq from 1999 to 2002 and the Chairman of yes from 2004 to 2006. Mr. Biran served as Director General of the Ministry of Defense from 1996 to 1999. Mr. Biran was a graduate of the Command and General Staff College of the U.S. Marine Corps, and graduate of the IDF Staff and Command College. Mr. Brian received his BA in Economics and Business Administration from Bar Ilan University.

        • Amnon Dick

          External Director

           

          Membership of Board of Directors Committees:
          • Audit committee
          • Compensation committee
          • Compliance committee
          • Financial statement review committee

          Mr. Dick is the owner and Chairman of Adsensory and is an External Director of Bank Hapoalim. From 2003 to 2005, Mr. Dick was the CEO of Bezeq. Mr. Dick received both his MBA and BA in Economics from Tel Aviv University.

          • David Granot

            Independent Director

             

            Membership of Board of Directors Committees:
            • Audit committee
            • Financial statements review committee

            Mr. David Granot has been a Bezeq director since May 2017 and served as Interim Chairman from June 2017 – March 2018. Over the last five years, Mr. Granot has served as a director in various companies in Israel. Mr. Granot has a BA in Economics and an MBA from the Hebrew University in Jerusalem.

            • Orly Guy

              Regular Director

               

              Membership of Board of Directors Committees:
              • Audit committee
              • Compensation committee
              • Compliance committee

              Ms. Guy is the founder and member of management of Dafni Hair Products. Ms. Guy is also a Managing Partner of the Guy, Bachar & Co. law firm. From 2005 to 2014, Ms. Guy was an external director of Internet Gold Golden Lines Ltd. and was the Chairman of the Financial Statements Review Committee and of the Audit Committee. Ms. Guy is a member of the National Disciplinary Tribunal of the Bar Association and received her Bachelor of Law from Tel Aviv University.

              • Mordechai Keret

                External Director

                 

                Membership of Board of Directors Committees:
                • Audit committee – Chairman
                • Compensation committee
                • Financial statements review committee
                • Security committee

                Mr. Keret has been a Bezeq director since February 2010 and has served as CEO and owner of Keret Management Holdings Ltd. since 2002. Mr. Keret holds a BA in Accounting and Economics from Tel Aviv University and is a certified public accountant in Israel.

                • Dov Kotler

                  Independent Director

                   

                  Mr. Kotler is the Co-Founder and Chairman of Iintoo.com. He is also the Chairman of Israel’s Service Forum. Previously, Mr. Dov was the CEO of Isracard & Poalim Express. Prior to that, he was the CEO of Prisma Investment House. Mr. Dov received both his MBA in Finance and BA in Economics from Tel Aviv University.

                  • Edith Lusky

                    External Director

                     

                    Membership of Board of Directors Committees:
                    • Audit committee
                    • Compensation committee
                    • Compliance committee - Chairman
                    • Financial statements review committee

                    Ms. Lusky is an external director at Mivtach Shamir Holding Ltd. Previously, she was an external director at Israel Discount Bank and Israel Railways Ltd. Ms. Lusky received both her MA in Economics and BA in Economics from Tel Aviv University.

                    • Rami Nomkin

                      Employee Director

                       

                      Mr. Nomkin has been a Bezeq director since January 17, 2007. Currently, he is the manager of Bezeq’s IP Center in the Business Division. Until October 11, 2005, he served as employee-director. Prior to this, from 2001, Mr. Nomkin was the Business Center Manager in Bezeq’s Telecommunications Division overseeing the Tel Aviv and Sharon Division. From 2000 to 2001 Mr. Nomkin served as the Acting Area Manager of the Tel Aviv and Sharon Division. From 1989 to 1999, Mr. Nomikin was Deputy Manager of Tel Aviv and Sharon Division.

                      • Tali Simon

                        External Director

                         

                        Membership of Board of Directors Committees:
                        • Audit Committee
                        • Compensation committee - Chairman
                        • Compliance committee
                        • Financial statements review committee - Chairman

                        Ms. Simon has been a Bezeq director since January 2013 and has served as the CFO of Gazit Israel Development since 2007.Ms. Simon holds a BA degree in Accounting and Economics from Ben-Gurion University.

                        • Doron Turgeman

                          Regular Director

                           

                          Membership of Board of Directors Committees:
                          • Financial statements review committee

                          Mr. Turgeman is the CEO of two publicly-traded companies dual-listed on NASDAQ and TASE, Internet Gold and B Communications. Mr. Turgeman received his BA in Economics and Accounting from Hebrew University of Jerusalem.

                          • Zeev Vurembrand

                            External Director

                             

                            Membership of Board of Directors Committees:
                            • Audit Committee
                            • Compensation Committee

                            Mr. Vurembrand has been a Bezeq director since September 3, 2017. Previously, he served as CEO of Meuhedet Health Services and CEO of Alon Holdings Blue Square – Israel Ltd. Mr. Vurembrand holds a BSc degree in Industrial Engineering and Management (with honors) from the Israel Institute of Technology.

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