Investors

Board of Directors

Mr. Haim Siboni has served as our Chief Executive Officer and Director since December 2015. Mr. Siboni has also served as the Chief Executive Officer and Director of Magna B.S.P. Ltd., our parent company, since January 2001.

Mr. Daniel Avidan has served on our board of directors as an external director since July 2017. Mr. Avidan has over 30 years of experience as a senior officer, CEO, and CFO in 8 different public companies, both international and domestic. The different companies main business were Real Estate, industrial, infrastructure, Solar energy, health, and High Tech.

 Mr. Avidan holds a B.A. in Economics from the Hebrew University of Jerusalem.

Mrs. Vered Raz-Avayo has served on our board of directors since July 2017. Ms. Raz-Avayo has over 20 years of managerial and consulting experience in finance encompassing a wide range of industries in Israel and overseas, including real estate investment, diamonds, jewelry and aviation. Ms. Raz-Avayo serves as an external director of several publicly traded companies including at Apollo Power Ltd., Africa Israel Residences Ltd., TAMDA Ltd. and Safe-T Group Ltd. Ms. Raz-Avayo is a certified public accountant in Israel, and holds a B.A. in Business Administration – Accounting and Finance, from the College of Management, and an M.F.A. in Film, TV and Screenwriting, from the Faculty of Arts of the Tel-Aviv University.

Zeev Levenberg has served on our board of directors as an external director since July 2011. Mr. Levenberg has also served on our Audit and Compensations Committee since July 2014.

Ehud Aharoni has served on our board of directors as an independent director since January 2016. Mr. Aharoni has also served on our Audit and Compensation Committee since January 2016.

Mr. Moshe Scherf is a member of the Israel Bar Association, and since 2013 has owned a private law practice specializing in commercial litigation, dispute resolution and family law. Mr. Scherf has lectured in numerous fields of civil law in various law faculties and also acted as teaching assistant in several law courses.  Mr. Scherf holds an LLB from Ono Academic College and an LLM from Bar Ilan University.