Members of the Board
Chairman
Director and Chairman of the Company’s Board of Directors;
Chairman of the Board of Directors of Equity One Inc;
Chairman of the Board of Directors of First Capital Realty Inc;
Chairman of the Board of Directors of Gazit Inc;
Chairman of the Board of Directors of Atrium European Real Estate.
and of wholly owned subsidiaries of the aforesaid companies and of the Company

Education: Degree in Law - Tel-Aviv University.
Deputy Chairman
Acting Deputy Chairman of the Board of Directors,
Chairman of the Board of Directors of Gazit Globe Israel (Development) Ltd.,
Vice Chairman of the Board of Directors of I.D.B. Holdings Ltd.,
Chairman of the Board of Directors of. Clal Tourism Ltd.,
Chairman of the Board of Directors of Elron Electronic Industries Ltd.,
Chairman of the Board of Directors of R.D.C. - Rafael Development Corporation Ltd.
Education: Degrees in Law and in Political Sciences - Hebrew University, Jerusalem
Dori Segal
Executive Vice Chairman & Director
Director and President of the Company;
President, CEO and director of First Capital Realty Inc.;
Director of Equity One Inc.;
Director of wholly owned subsidiaries of these companies and the above companies and of subsidiaries of Gazit Inc.

Education: High school
Chaim Ben Dor
Director
Corporate consultant in the field of finance and investments;
until 2006 - Lecturer at the Hebrew University;
corporate consultant in the field of finance and investments

Education: Accounting - College of Management, Jerusalem (auditors’ certificate from the Ministry of Justice)
Eli Shahar
Director
CEO of a private company.

Education: B.A. in Economics and Statistics Academic (Hebrew University, Jerusalem);
M.B.A. in Economics and Business Administration (Tel-Aviv University)
Director
CEO Wexford Capital Israel Ltd.

Education: B.Sc. in Mathematics (Tel-Aviv University);
B.A. in Philosophy (Tel-Aviv University);
M.Sc. in Mathematics (Hebrew University, Jerusalem);
Ph.D. in Statistics (University of California, Berkeley), and M.B.A. (Columbia University, New York)
Director
Professor, Faculty of Management, Tel Aviv University

Education: B.Sc. in Industrial and Management Engineering (Technion University); M.Sc. in Industrial Engineering (University of Southern California, Los Angeles, California);
Ph.D. in Industrial Administration - Finance (Carnegie-Mallon University, Pittsburgh, Pennsylvania)
Director
CEO of Rosario Capital

Education: BA in Economics and Business Administartion (Haifa University)