80OA Qnb Fin 35

 

TIDM80OA 
 
RNS Number : 9753M 
Bank Hapoalim B.M. 
08 February 2009 
 

Head Office - Secretariat of the Bank 
63 Yehuda Halevi St., Bank Hapoalim Bldg., Tel Aviv 65781 
Tel: 03-5673800; Fax: 03-5674576 
 
 
Date: 05 Feb 2009 
Our reference: 802/09 
 
 
To    :The London Stock Exchange 
 
 
 
 
Dear Sirs, 
 
 
Re:  Immediate Report on appointment of a director 
 
 
1.    Last and First Name: Imri Tov 
Type of identification: I.D. # 
Identification number: 005018155 
Citizenship/Country of incorporation or registration: Private person with 
Israeli citizenship 
 
 
2.     Date of birth: 24 November 1939 
 
 
3.    Address for service of process: 3 Adam Cohen, Tel-Aviv Israel 
 
 
4.    The office to which appointed: External Director 
 
 
5.    Previous office held in the company prior to the appointment: --------- 
 
 
6.    Date for commencing office: 05 February 2009. 
 
 
7.    Education: 
M.A. - Economics (main) and Business Management - Hebrew University in Jerusalem 
B.A. - Economics and Political Science - Hebrew University in Jerusalem 
 
 
8.    Main occupations during last five years:. 
Director - M.T.A. Holdings Ltd. - 2000 - present 
Research Colleague - the Center for Strategic Studies - Tel Aviv University; the 
Institute for National Security Studies (INSS) - 2000 - 2007 
External Director (with accounting and financial expertise) - Shufersal Ltd. - 
2006 - present 
External Director - Doctors Government Employees Pension Fund - 2006 - 2008 
Director - IC Green Energy Ltd., the Israel Corporation - 2007 - present 
External Director (with accounting and financial expertise) - Amanet Management 
& Systems Ltd. - 2007 - present 
Director - Plasan SASA - 2008 - present 
External Director (with accounting and financial expertise) - Granite Hacarmel 
Ltd. - 2008 - present 
External Director - Bank Hapoalim B.M. - 2000 - 2006 
Director - Elisra Industries Ltd. - 2000 - 2005 
Director - Golden Wings Ltd. - 1999 - 2004 
 
 
 
 
9.    Corporations of which presently a director: 
M.T.A. Holdings Ltd., Shufersal Ltd., IC Green Energy Ltd., Israel Corporation, 
Amanet - Management & Systems Ltd., Plasan SASA, Granite Hacarmel Ltd. 
 
 
10.    The director is not an employee of the corporation, of a subsidiary or a 
related company thereof or of an interested party therein. 
 
 
11.    The director is not a member of the family of another interested party in 
the corporation. 
 
 
 
12.    The director does not hold shares and convertible securities of the 
corporation, in a subsidiary or related company thereof. 
 
 
13. The director is a member of the committee or committees of the Board of 
Directors: 
Credit Committee, the Transactions with Interested and Related Parties 
Committee, the Salaries and Human Resources Committee, the Repricing Committee, 
the Senior Executives Remuneration Committee, the Audit Committee, the Balance 
Sheet Committee, the Expense Control and Streamlining Committee, the Prospectus 
Committee, the Investment Approval Committee and the Overseas Banking and Global 
International Activity Committee 
 
 
14.    Does the company consider the director in having accounting and financial 
expertise? Yes. 
 
 
 
 
Yours faithfully, 
Bank Hapoalim B.M. 
Head Office 
+--------------------------+-------+--------------------------+ 
|          ( - )           |       |          ( - )           | 
|                          |       |                          | 
+--------------------------+-------+--------------------------+ 
|     Yoram Weissbrem      |       |  Advocate Sharona Tamir  | 
|  Secretary of the Bank   |       | Deputy Secretary of the  | 
|                          |       |          Bank            | 
+--------------------------+-------+--------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDNUUUPWPUPBUBR 
 

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