Ayalon Insurance Company
Mr. Moshe (Muki) Abramowitz - Chairman of the Board of Directors
Mr. Abramowitz holds a Bachelor's degree in Accountancy from the Hebrew University of Jerusalem (Tel Aviv extension).
Current duties: Member of the Management Committee of the Israel Art Museum in Ramat Gan (a non-profit organization), Member and Member of the Audit Committee of the Board of Governors of the Hebrew University of Jerusalem, Director of Mifalot – Society and Culture (a community interest company), and Member of the Executive Committee of the Orna Porat Theater for Children and Youth.
Up to October 3, 2018, Mr. Abramowitz served as External Director at Phoenix Insurance Company Ltd., Phoenix Holdings Ltd. and Excellence Nessuah Provident and Pensions Ltd. Also held various positions in the Harel Group, including as Chief Executive Officer of the insurance company, Deputy Chief Executive Officer of the Harel Investments, Insurance and Finance Group , Head of the international business development sector, Active Chairman of Harel Credit, as well as in the pension and capital markets and as a Member of the Board of Governors and the Finance Committee of the Wingate Institute.
Up to October 2018, Mr. Abramowitz served as a member of the Ramat Gan Municipal Council, as Deputy Mayor and as Chairman of the Ramat Gan Economic Development Company.
Mr. Aaron Fogel
Mr. Fogel holds a Bachelor's degree in Economics and Statistics from the Hebrew University of Jerusalem.
Current duties: serves as Chairman of the Board of Directors of the following companies: Greenonyx Ltd., Zim Integrated Shipping Services Ltd., and the Israel Philharmonic Orchestra. Mr. Fogel also serves as a Member of the Executive Committee of the Tel Aviv University and previously served as Chairman of the Board of IDB Development Corporation Ltd. and of Jerusalem-Tel Aviv Calcalit.
Ms. Rita Baal-Texa
Ms. Baal-Texa holds a LL.B (Law) from Tel Aviv University and a Master of Business Administration degree from New York's Polytechnic University. She is also licensed to practice law. Ms. Baal-Texa also has training and specialization in mediation from the Management School of the Open University, as well as training as an arbitrator from "Yitro" - the Institute for Arbitration and Dispute Resolution. She is also the owner of RBTration Ltd., where she is active also as an employee and is involved in alternative business dispute resolution work, including international arbitration and mediation efforts in the following fields: insurance, finance, hi-tech and real estate. She also prepares due diligence reports for the insurance industry, and lecturers at professional forums (such as for public accountants, advocates, management, etc.) on insurance, corporate law, corporate responsibility, and cyber issues. She also serves as External Director at Megurirt – a "Reit" Residential Fund as well at Neocity Ltd. - a real estate company.
Previously, Ms. Baal-Texa served as Senior VP and Director of Business Operations at Marsh Israel (part of the Marsh & McLennan Group) and as Senior VP and Business Manager - General Insurance, at Phoenix Insurance Company Ltd.
Mr. Tal Aldoroty
Mr. Aldoroty holds a Bachelor's degree in Business Administration from the Tel Aviv College of Management and a Certificate in Real Estate Appraisal and Management from Tel Aviv University. Mr. Aldoroty is a licensed real estate appraiser and is a Certified Arbitrator – with his certificate awarded by the Commercial Law Center of Bar Ilan University. He is the current owner of Aldoroty Management and Development Ltd. and serves as a consultant for companies and complex projects in the real estate and infrastructure sectors, and as a mediator and arbitrator and Head of the Appraisal and Real Estate Management studies at the Academic Track - College of Management. Until June 2017, Mr. Aldoroty served as Chief Government Appraiser and Head of Real Estate Appraisals ay the Ministry of Justice, and before that as Chief Executive Officer of Tal Aldoroty Appraisal Ltd., which dealt with assessments, and project supervision projects in the construction industry.
Mr. Avi Yahav (Independent Director)
Mr. Yahav holds a Bachelor's degree in Statistics and a Master's degree in Political Science and Industrial Management from the University of Haifa. Mr. Yahav completed actuarial studies at the University of Haifa (for a period of one year). He is also a Colonel in the Israel Defense Forces and served as Head of the Details Department of the Manpower Directorate.
Mr. Yahav now serves as Public Representative at the Haifa Regional Labor Court, as Chairman of the Board of Directors and Chief Executive Officer of the "Together" Club - Consumer Club for Physicians Ltd., and as Director, and Chairman of the Audit Committee and as a Member of the Credit Committee of Discount Mortgage Bank Ltd., and is the controlling shareholder of A.A. Entrepreneurship Ltd.
Mr. Eitan Levy, CPA (Independent Director)
Mr. Levy holds a Bachelor's degree in Economics and Accounting from Tel Aviv University (1987) and is a Certified Public Accountant (1990). Between 1990-2010, Mr. Levy served in various senior positions with insurance, pension and provident companies, of the Phoenix Insurance and Finance Group, as Controller, Chief Financial Officer Deputy Chief Investment Officer, Chief Executive Officer of Phoenix Provident, and in his last role as Deputy Chief Financial Officer of Phoenix Investment and Finance Ltd.
Also served as a member of senior management and director of the various group companies, served as a Director at Etgar Investment Portfolio Management Company (of the Mizrahi-Tefahot Bank Group), and as Chairman of the Investment Committee and External Director at the Israel Electric Company's Advanced Training Fund and as a Member of the Investment Committee of the University of Haifa. .
Currently, an entrepreneur and business manager, and owner of a private consulting firm involved in business, financial and investment banking. Mr. Levy and also lectures in finance and investment at various academic institutions.
Ms. Iris Danon (Independent Director)
Ms. Danon holds a Bachelor's in Economics from Tel Aviv University, a Master of Business Administration from the University of Derby, and a Master of National Security from the University of Haifa. Ms. Danon is a consultant on wage agreements and labor relations. She completed her Israel Defense Force's military service (standing army) at the Department of Budgets of the Ministry of Defense (Economics Advisor to the Chief of Staff unit) with the rank of Colonel.
Mr. Jonathan Dulberg
Mr., Dulberg completed his studies in Industrial Engineering and Management at the Technion and holds a Master of Business Administration from the Graduate School of Management at Rutgers University (Major in Finance and Investment). He has served as a Partner and Chief Investment Officer for investment portfolio management companies such as Ayalon Financial Solutions (2004) Ltd. and Orion Mutual Funds Ltd. and as an independent trading director at I.B.I Brokerage Services, as Member of Management and as Member of the Investment Committee and Member of the Audit Committee of Karnit - Road Accident Victims Compensation Fund (2014-2017), with Ayalon Insurance Company as a Member of the Peer Investment Committee (2010-2017). Mr. Dulberg now serves as Chairman of the Nostro Investment Committee (as of 2017), and as Partner and Director of Safra Strategies, Bonds and Hedge Fund. (during 2017-2019)