Board of Directors

The Board of Directors is responsible for setting the company’s strategy and outlining laying out the economic policy, purpose, and objectives of the company. The Board of Directors works in accordance with the roles and powers defined for it in the Government Companies Law and company regulations.

Some of the Board of Directors’ tasks are the approval of the company’s annual budget, approval of quarterly and annual financial statements, approval of its plans, setting of personnel recruitment policy, approval of employment terms for company positions and for those employed in its service, and appointment of senior officials, including determination of the terms of their qualification and employment.

The Board of Directors is responsible for management of the system of oversight over company operations, including continuous and systematic supervision of the manner in which the company’s general policy is carried out, the actual execution process of its work plans, and the manner in which the budget is used.

For the purpose of fulfilling its duty and realizing its powers as recognized by law, the Board of Directors is entitled to establish permanent committees. Accordingly, there have been established an Audit Committee, Finance Committee, HR Committee, Engineering Committee and Risk Management Committee

  • Mrs. Maya Liquornik

    Mrs. Maya Liquornik

    Chairwoman of the Board & Attorney

  • Mr. Udi Carmely

    Mr. Udi Carmely

    Tel Aviv-Jaffa city engineer

  • Mr. Daniel Benlulu

    Mr. Daniel Benlulu

    public representative

  • Mr. Said Samur

    Mr. Said Samur

    public representative

  • Mrs. Aliza Sharon

    Mrs. Aliza Sharon

    public representative

  • Mr. Magali Wahaba

    Mr. Magali Wahaba

    public representative

  • Mrs. Bruria Lekner

    Mrs. Bruria Lekner

    public representative

  • Mrs. Nurit Gal, PhD

    Mrs. Nurit Gal, PhD

    public representative

  • Mr. Moshe Cohen

    Mr. Moshe Cohen

    public representative