Corporate Governance

Daniel Sapir

Chief Executive Officer

Mr. Daniel Sapir has served as our CEO (the "Company") since January 2022. From 2012 to 2022, he served as Tikshoov Group CEO and as director in various private companies held by the Tikshoov Group. From 2008 to 2012, Mr. Sapir served as VP of Business Customers at Pelephone Communications and from 2006 to 2008 he served as VP of Customer Service at Hot Telecom L.P. From 2004 to 2006, Mr. Sapir served as VP of Sales at Barak 013 and prior to that he served in various positions in the Company. Mr. Sapir holds a B.A. in Business Administration with major in Marketing and Information Systems from the College of Management and an Executive MBA from Ono Academic College.

Gadi Attias

Chief Financial Officer

Mr. Gadi Attias has served as our CFO since March 2022. From 2019 to 2022, he served as CFO of Northern Birch Ltd. ("IKEA"). From 2012 to 2019 he served as CFO of Tikshoov Business Communication Center Ltd. and from 2014-2019 he served as director in various private companies held by the Tikshoov Group. Mr. Attias is a Certified Public Accountant and holds a B.A. in Accounting and Economics, from the Hebrew University of Jerusalem.department and from 2000 to 2004, Mr. Koriat served as a cellsite technician. Mr. Koriat holds a B.Tech. in Electronics and Electricity engineering (Communications) from the University of Ariel and an M.B.A. from the Open University.

Larisa Cohen

Vice President General Counsel & Corporate Secretary

Adv. Larisa Cohen serves as our VP General Counsel & Corporate Secretary since May 2022. Since 2016, she served as a Corporate Secretary of IDB Development Corporation Ltd. and Discount Investment Corporation Ltd. (from IDB Group – "DIC"). In 2019, she was appointed as Vice President, and since 2021, she served as VP General Counsel & Corporate Secretary of DIC and Property & Building Corp. Ltd. (from DIC Group). From 2011 to 2016 she served as a Corporate Secretary of Africa Israel Investments Ltd. group, and prior to that she served as a lawyer at Weksler Bregman & Co. - Law Firm. Adv. Cohen holds an LL.B (Law and political science) from the Hebrew University of Jerusalem and a LL.M from Tel Aviv University.

Yaniv Koriat

Chief Technology Officer

Mr. Koriat has served as the Company's head of transport networks engineering since 2015. From 2011 to 2015 he served as a team leader of transport and IP networks engineering. From 2005 to 2011 he served as a deputy to the northern district manager of the network operations department and from 2000 to 2004, Mr. Koriat served as a cellsite technician. Mr. Koriat holds a B.Tech. in Electronics and Electricity engineering (Communications) from the University of Ariel and an M.B.A. from the Open University.

Teimuraz Romashvili

Vice President of Sales and International Activity

Mr. Teimuraz Romashvili has served as our VP of Sales (the "Company") and International Activity and manages the Company's customer retention since November 2020. From 2011 to 2020 he served as the Company's VP of Pre-Paid and International Activity. From 2007 to 2011, he served as VP of Pre-Paid and International Activity of Netvision. From 2005 to 2007, he served as head of Pre-Paid Activity of Barak 013 and prior to that served in a variety of positions in Barak 013. Mr. Romashvili holds a B.A. in economics and management from Kyiv School of Economics, Ukraine.

Victor Malka

Chief Information Officer

Mr. Victor Malka has served as our CIO since March 2020. From 2019 to 2020 he served as an active communications consultant. From 2012 to 2019 he served as head of information systems in the technologies division of Bezeq the Israeli communications company ("Bezeq"). From 2007 to 2012, he served as head of management systems in its engineering division of Bezeq and from 1996 to 2007, he served as head of information systems department in its engineering division of Bezeq. Mr. Malka holds a B.Sc. in Math and a M.Sc. in Operations Research and System Analysis, both from the Technion, Israel Institute of Technology.

Eli Adadi

Chief Executive Officer of Dynamica and Vice President of Retail

Mr. Eli Adadi has served as our VP of Retail (the "Company") since November 2020 and as the CEO of Dynamica Communications Chain Stores, the Company wholly owned subsidiary, since 2011. From 2009 to 2011, he served as head of sales and revenues in the private sector and prior to that he served in various positions in the Company. Mr. Adadi holds an M.B.A. with major in Marketing and a B.A. in Business Administration, both from the Ben-Gurion University of the Negev.

Ami Shtramer

Vice President of Human Resources

Mr. Ami Shtramer has served as our VP of Human Resources (the "Company") since May 2022. From 2021 to 2022, he served as the Company's VP of Customer Service. From 2020 to 2021, he served as head of the business service department in the business division. From 2014 to 2020, he served as head of the gold customer unit in the business division. From 2011 to 2014, he served as head of the client house activity in the business division and prior to that he served in various positions in the Company.

Daphna Agassi

Vice President of Marketing

Ms. Daphna Agassi has served as our VP of Marketing (the "Company") since March 2022. From 2014 to 2022, she served as VP of Marketing of Golan Telecom Ltd. From 2008 to 2013, she served as VP of Marketing and Spokeswoman of Better Place (Israel). From 2005 to 2008 she served as VP Marketing of MIRS Motorola Telecom and from 1997 to 2004, she served as Marketing Manager at the Company. Ms. Agassi holds a B.A in Physical Education with major in Cardiac Rehabilitation, from Wingate Institute and an M.B.A with major in Marketing, from the University of Heriot-Watt (UK).

Sivan Shushan Lisha

Vice President of Business Customers

Ms. Sivan Shushan Lisha has served as our VP of Business Customers (the "Company") since June 2022. From 2021 to 2022, she served as head of the Technology and Enterprise customers department. From 2019 to 2021, she served as head of Enterprise customer in the business division. From 2017 to 2019, she served as head of sales support in the business division and from 2010 to 2017 she served as head of integration project in the business division. From 2008 to 2010 she served as of business client portfolios manager in the SMB department at 013 Netvision. Ms. Shushan Lisha holds a B.A. in Business Administration with major in Marketing from the Center for Academic Studies.

Avi Grinman

Vice President of Engineering

Mr. Avi Grinman has served as our VP of Engineering (the "Company") since July 2022. From 2020 to 2022, he served as head of the network operations and maintenance department of Pelephone Communications. From 2006 to 2020, he served as head of the engineering network operations department at the Company and prior to that he served as head of the Company's cell sites operation and in various positions in the Company. Mr. Grinman holds a B.A. in Business Administration with major in Information Systems and an EMBA from Bar-Ilan University.

Nir Yogev

Director of Regulatory and Government Relations

Mr. Nir Yogev has served as our Regulatory and Government Relations Manager (the "Company") since March 2020. From 2014 to 2020, he served as the Company's Regulatory and Government Relations Department manager and from 2004 to 2014 served as the Company's Carrier Relations Manager. From 2000 to 2004, he served as head of the communications branch in the Economics division at the Ministry of Communications. Mr. Yogev holds a B.A. in Economics and International Relations from the Hebrew University of Jerusalem and an M.B.A. from Tel Aviv University.

Bosmat Levi Feuer

Vice President of Private Service

Ms. Bosmat Levi Feuer has served as our VP of private service (the "Company") since July 2023, a division which she managed starting in June 2022 as head of the Company's private service unit. From 2020 to 2022, she served as head of the Company's policy and service quality department, from 2010 to 2020 she served as head of the Company's public inquiries and before that she served in a variety of service positions in the Company. Ms. Levi Feuer holds a B.A. (with honors) in Business Administration with major in Management from Ruppin Academic Center.

Danielle Gold Alon

the Company's Head of PR & Media Relations

Ms. Danielle Gold Alon serves as our Head of PR & Media Relations since May 2022. From 2018 to 2022 she served as a spokeswoman in the government, Knesset and election campaigns. In addition, she served as a communications consultant for several public entities and private companies from the international market. Ms. Gold Alon is a lawyer and holds an LL.B from the Hebrew University of Jerusalem.

Nadav Amsalem

Vice President of Business Customers

Nadav Amsalem serves as the Company's vice president of business customers from 2017. Mr. Amsalem has served as head of the strategic customers department in the Company's business customers division, in charge of the major corporate business customers from 2014. From 2011 to 2014, he served as the director of strategic landline customers and major business customers sector. Mr. Amsalem has been a member of the Company's business customer's division since 2006.

Liat Menahemi-Stadler

Vice President Legal and Corporate Secretary

Liat Menahemi Stadler has served as our Vice President of Legal Affairs and Corporate Secretary since 2006. From 2000 to 2006, Ms. Menahemi Stadler served as head of the technology and general purchasing division of our legal department. She has been a member of our legal department since 1998. Ms. Menahemi Stadler holds an LL.B. and a B.A. in English and French language and literature, both from the University of Haifa and is a member of both the Israeli and the New York bar associations.

Ilan Sigal

Vice President of Business Development and CEO of Golan Telecom Ltd.

Ilan Sigal has served as our Vice President of Business Development and as CEO of Golan Telecom Ltd., the Company wholly owned subsidiary, since February 2021. From 2019 to 2020, Mr. Sigal served as VP marketing of Pelephone communications Ltd., and VP marketing and business development of Yes - D.B.S Satellite Services (1998) Ltd. and Bezeq International Ltd. and from 2016 to 2020, as VP marketing of Pelephone communications Ltd. From 2010 to 2016, he served as a marketing division manager of Bezeq, the Israeli Telecommunications Company Ltd. for the private and SOHO sectors and from 2007 to 2010, he served as its internet marketing department manager for the private sector. From 2004 to 2007, he served as a marketing department manager of Internet Gold-Golden Lines ltd. for the private sector. Mr. Sigal holds an M.B.A. from the Ono Academic College and a B.A. with major in communications and management, from the College of Management.

Ronnen Shles

Controller

Ronnen Shles has served as our Controller from January 2015. From 2007 to 2014, Mr. Shles served as head of the accounting unit in our financial control division. Mr. Shles is a certified public accountant and holds a B.A. in accounting and business administration from the College of Management.