» Mr. Moshe Gaon - Chairman of the Board
» Mr. Roni Feinstein - Director and Chairman of the Audit Committee; Member of the Balance-Sheet Committee - Finance Committee
» Dr. Raanan Cohen - Director and Chairman of the Balance-Sheet Committee; Member of the Audit Committee and Finance Committee
» Mr. Peretz Winkler - Director and Chairman of the Finance Committee
» Prof. Moshe Mittelman - Director
» Ms. Michal Avihai - Director
» Mr. Yeoram Gaon - Director and Member of the Finance Committee
» Dr. Max Reis - Director and Member of the Audit Committee; Member of the Balance-Sheet Committee
» Mr. Joseph Pinson - Director
» Mr. Uri Shani - Director