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

    Date of appointment: March 6, 2018

    Membership of Board of Directors Committees:
    • Security committee – Chairman

    Mr. Rodav was previously a director in Environmental Services Ltd. Prior to that, he was Chairman of Partner Communications and Chairman of Tnuva. From 2006-2010, 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.

    • Amnon Dick

      External Director

      Date of appointment: April 26, 2018

      Membership of Board of Directors Committees:
      • Audit committee
      • Compensation committee - Chairman
      • 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.

      • Ran Fuhrer

        Regular Director

        Date of appointment: December 2, 2019

        Mr. Fuhrer currently serves as a Vice President Business Development with the Neopharm Group; an Israeli-based, privately-held, Healthcare & Consumer Wellness products enterprise. Previously, Mr. Fuhrer served as a Manager of Business Development for Celgene Corp. (headquartered in Summit, NJ. NASDAQ: “CELG”). Further, he headed the company’s new opportunities evaluation process. Additionally, Mr. Fuhrer served as a Director at A.D.O. Group Ltd. (TASE: “ADO”), a major property owner in Berlin, Germany.

        Mr. Fuhrer holds a Master of Laws (LL.M.) in Commercial Law (Magna Cum Laude) from the Tel Aviv University, in addition to a Master of Science (M.Sc.) in Management (Alfred P. Sloan Fellow) from the Stanford University Graduate School of Business. He is a member of the Israel Bar Association, and completed additional legal studies at the UC at Berkeley.

        • Darren Glatt

          Regular Director

          Date of appointment: December 2, 2019

          Mr. Glatt is a Partner at Searchlight Capital Partners, overseeing the firm’s efforts in the Technology, Media and Telecommunications (“TMT”) sectors. Prior to joining Searchlight in 2013, Mr. Glatt worked as a Partner in the Private Equity Group at Apollo Management, L.P., where he focused on both equity and credit investing in a range of industries that included TMT, Consumer, Leisure and Shipping, among others.  Mr. Glatt also held positions at Apax Partners and The Cypress Group. He started his career at Bear Stearns in 1998 in New York.  Mr. Glatt is a currently a member of the Boards of MediaMath, PatientPoint and Rackspace, and formerly a member of the Boards of Charter Communications, Ocean Outdoor, 160over90, PlayPower, Veritable Maritime and Core Media. Mr. Glatt received a BS from The George Washington University, and an MBA from Harvard Business School.

          • David Granot

            Independent Director

            Date of appointment: May 9, 2017

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

            • Edith Lusky

              External Director

              Date of appointment: April 26, 2018

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

                Date of appointment: January 17, 2007

                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.

                • Zeev Vurembrand

                  External Director

                  Date of appointment: September 3, 2017

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

                  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.

                  © 2019 Bezeq Group - All rights reserved