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.

    • Ami Barlev

      Regular Director

      Date of appointment: April 26, 2018

      Mr. Barlev is the CEO of B Communications, a publicly traded company with a listing on both NASDAQ and TASE. In addition, 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.

      • 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.

        • 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.

            • Dov Kotler

              Independent Director

              Date of appointment: April 26, 2018

              • Compensation committee

              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.

              • 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.

                • Doron Turgeman

                  Regular Director

                  Date of appointment: March 6, 2018

                  Mr. Turgeman is the CEO of Internet Gold, a publicly traded company with a listing on both NASDAQ and TASE. Mr. Turgeman received his BA in Economics and Accounting from Hebrew University of Jerusalem.

                  • 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.

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