80OA Qnb Fin 35

    RNS Number : 8021K
  Bank Hapoalim B.M.
  25 December 2008
   

    Bank Hapoalim B.M.
    Registration no. 520000118
    The securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
    Code name: Poalim
    Street: P.O.B. 27, Tel Aviv 61000
    Tel: 03-5673800; 03-5673333; Fax: 03-5674576
    e-mail: yoram.weissbrem@mailpoalim.co.il

    Transmission date: 23/12/2008
    Reference: 2008-01-364635

    Securities Authority       Tel Aviv Stock Exchange Ltd.
    www.isa.gov.il              www.tase.co.il 


    Immediate Report Consisting of the Schedule of Senior Office Holders
    Regulation 34 (d) of the Securities 
    (Periodic and Immediate Reports) Regulations, 5730-1970
    Please note that the definition of Senior Office Holder in the Securities
    (Periodic and Immediate Reports) Regulations, 5730-1970 also includes, inter alia, a director.

    There follows the Schedule of the Senior Office Holders and the Substitute Directors of the Corporation correct as of December 23, 2008

             Name          Category of Identity  Identity Number         Title             Accounting and     Member of the Audit
                                                                                             Financial             Committee
                                                                                            Proficiency
 1   Dan Dankner           I.D. Number           059581280        Chairman of the               Yes                    No
                                                                  Board of Directors
 2   Yair Orgler           I.D. Number           001210541        Director                      Yes                   Yes
 3   Irit Izakson          I.D. Number           050709286        Director                      Yes                    No
 4   Mali Baron            I.D. Number           003462181        Director                      Yes                    No
 5   Pnina Dvorin          I.D. Number           03333093         Director                       No                    No
 6   Iris Dror             I.D. Number           058741414        Director                       No                    No
 7   Nira Dror             I.D. Number           52726551         External Director             Yes                   Yes
 8   Nir Zichlinskey       I.D. Number           022085468        Director                      Yes                    No
 9   Ronen Israel          I.D. Number           055692578        Director                      Yes                    No
 10  Leslie Littner        I.D. Number           327092722        Director                      Yes                   Yes
 11  Jay Pomrenze          I.D. Number           326888815        Director                      Yes                    No
 12  Efrat Peled           I.D. Number           027224773        Director                      Yes                    No
 13  Moshe Koren           I.D. Number           1228998          Director                      Yes                    No
 14  Oded Sarig            I.D. Number           53547451         Director                      Yes                    No
 15  Zvi Ziv               I.D. Number           4143699          Chief Executive
                                                                  Officer
 16  Ofer Levy             I.D. Number           052222577        Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director
                                                                  and Chief Accountant
 17  David Luzon           I.D. Number           51409308         Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director
                                                                  and Head of
                                                                  Information
                                                                  Technology and
                                                                  Operations
 18  Ilan Mazur            I.D. Number           007447386        Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director
                                                                  and Chief Legal
                                                                  Adviser
 19  Hanna Pri-zan         I.D. Number           50963115         Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director,
                                                                  Head of Client Asset
                                                                  Management
 20  Zion Kenan            I.D. Number           053508594        Deputy CEO, Member
                                                                  of the Board of
                                                                  Management and Head
                                                                  of Corporate Banking
 21  Barry Ben-Zeev        I.D. Number           51205508         Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director,
                                                                  Head of Finance
                                                                  (CFO), Head of
                                                                  Banking Subsidiaries
                                                                  including the
                                                                  Officer in charge of
                                                                  the central
                                                                  administrative unit
                                                                  for the supervision
                                                                  of corporations
                                                                  under the control of
                                                                  the Bank
 22  Doron Klausner        I.D. Number           051277556        Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director,
                                                                  Head of Human
                                                                  Resources, Logistics
                                                                  & Procurement
 23  Alberto Garfunkel     I.D. Number           012592424        Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director,
                                                                  Head of
                                                                  International
                                                                  Activity
 24  Mario Szuszan         I.D. Number           13802939         Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director,
                                                                  Global Treasurer
 25  Uriel Paz             I.D. Number           024496952        Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director,
                                                                  Head of Retail
                                                                  Banking
 26  Lilach                I.D. Number           024934861        Member of the Board
     Asher-Topilsky                                               of Management,
                                                                  Senior Deputy
                                                                  Managing Director,
                                                                  Head of the Centre
                                                                  for Strategic
                                                                  Management
 27  Dan Alexander Koller  I.D. Number           028051910        Member of the Board
                                                                  of Management,
                                                                  Senior Deputy
                                                                  Managing Director,
                                                                  Head of Risk
                                                                  Management
 28  Orit Lerer            I.D. Number           53561114         Other:
                                                                  Senior Deputy
                                                                  Managing Director
                                                                  and Chief Internal
                                                                  Auditor of the Bank
 29  Yoram Weissbrem       I.D. Number           007041809        Other:
                                                                  Secretary of the
                                                                  Bank

    1. Mrs. Nira Dror - External Director - Chairman of the Audit Committee.

    2. Messrs. Yair Orgler, Mali Baron, Ronen Israel, Leslie Littner and Oded Sarig are external directors - Under Directive 301 of the
Proper Conduct of Banking Business Directives of the Supervisor of Banks

    3. Ms. Pnina Dvorin is a director with professional qualification, as this term is defined in the Companies (Conditions and Criteria for
a Director with Accounting and Financial Expertise and for a Director with Professional Qualification) Regulations, 5766-2005.

This information is provided by RNS
The company news service from the London Stock Exchange
 
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