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

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  Mrs. Maya Liquornik

  Chairwoman of the Board & Attorney

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  Mr. Udi Carmely

  Tel Aviv-Jaffa city engineer

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  Mr. Daniel Benlulu

  public representative

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  Mr. Said Samur

  public representative

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  Mrs. Aliza Sharon

  public representative

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  Mr. Magali Wahaba

  public representative

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  Mrs. Bruria Lekner

  public representative

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  Mrs. Nurit Gal, PhD

  public representative

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  Mr. Moshe Cohen

  public representative