Executive Committee: Azrieli Group Ltd.

Manager
Positions heldSince
Danna Azrieli Hakim

Danna Azrieli Hakim

58 year

Chief Executive Officer -
Tamir Amar

Tamir Amar

52 year

Chief Operating Officer 29/12/2024
Ariel Goldstein

Ariel Goldstein

54 year

Director of Finance/CFO 28/05/2023
Yaacov Danino

Yaacov Danino

39 year

Comptroller/Controller/Auditor 01/03/2023
Gali Gana

Gali Gana

60 year

Comptroller/Controller/Auditor 21/03/2023
Michal Alaluf-Tamir

Michal Alaluf-Tamir

44 year

Human Resources Officer 19/03/2023
Nirit Zeevi

Nirit Zeevi

47 year

General Counsel 02/08/2019
Corporate Secretary 02/08/2019
Rachel Mittelman

Rachel Mittelman

47 year

Chief Tech/Sci/R&D Officer 01/09/2018
Arie Sharon

Arie Sharon

57 year

Chief Tech/Sci/R&D Officer 01/12/2017
Moran Goder

Moran Goder

Investor Relations Contact -
Corporate Officer/Principal -

Composition of the Board of Directors: Azrieli Group Ltd.

Director
CommitteesSince
Chemi Peres

Chemi Peres

66 year

Compensation Committee 01/01/2013
Governance Committee 01/01/2013
Nominating Committee 01/01/2013
Governance Committee Chair 01/01/2015
Nominating Committee Chair 01/01/2015
Yossi Shachak

Yossi Shachak

80 year

Audit Committee 23/08/2019
Compensation Committee 23/08/2019
Finance Committee Chair 23/08/2019
Varda Levy

Varda Levy

64 year

Finance Committee 23/08/2022
Compensation Committee 23/08/2022
Audit Committee Chair 23/08/2022
Dan Yitzhak Gillerman

Dan Yitzhak Gillerman

82 year

Audit Committee 23/08/2019
Compensation Committee 23/08/2019
Ariel Kor

Ariel Kor

50 year

Audit Committee 22/11/2022
Finance Committee 22/11/2022
Menachem Einan

Menachem Einan

86 year

Audit Committee 22/03/2016
Finance Committee 22/03/2016
Sharon Rachelle Azrieli

Sharon Rachelle Azrieli

65 year

Director/Board Member 01/06/2010
Naomi Sara Azrieli

Naomi Sara Azrieli

60 year

Director/Board Member 01/06/2010

Former Officers and Directors: Azrieli Group Ltd.

Insider
Positions held
SinceUntil
Ron Avidan
Ron Avidan
Chief Executive Officer 01/04/2025 -
Eyal Henkin
Eyal Henkin
Chief Executive Officer 01/01/2018 01/04/2025
Moshe Cohen
Moshe Cohen
Comptroller/Controller/Auditor 22/03/2017 21/03/2023
Ehud Rassabi
Ehud Rassabi
Director/Board Member 23/08/2019 22/08/2022
Independent Dir/Board Member 23/08/2019 22/08/2022
Tzippora Carmon
Tzippora Carmon
Director/Board Member 19/05/2013 18/05/2022
Independent Dir/Board Member 19/05/2013 18/05/2022
Yair Horesh
Yair Horesh
Comptroller/Controller/Auditor 01/01/2022 26/02/2023
Corporate Officer/Principal 26/02/2023 -
Avraham Jacoby
Avraham Jacoby
Comptroller/Controller/Auditor 01/07/1987 31/12/2021
Ran Tal
Ran Tal
General Counsel 01/08/2016 02/10/2019
Corporate Secretary 01/08/2016 02/10/2019
Efraim Halevy
Efraim Halevy
Director/Board Member 24/08/2010 23/08/2019
Independent Dir/Board Member 24/08/2010 23/08/2019
Yuval Bronstein
Yuval Bronstein
Director/Board Member - 31/12/2017
Chief Executive Officer 01/03/2007 31/12/2017
Director of Finance/CFO 11/04/2011 01/05/2013
Michal Kamir
Michal Kamir
General Counsel 11/04/2011 01/01/2016
Corporate Secretary 11/04/2011 01/01/2016
Oran Dror
Oran Dror
Director/Board Member 18/11/2014 -
Independent Dir/Board Member 18/11/2014 -
David Azrieli
David Azrieli
Chairman 08/04/2011 19/07/2014
Founder 06/01/1983 19/07/2014
Ofer Yarom
Ofer Yarom
Sales & Marketing 01/08/2021 -
Arnon Toren
Arnon Toren
Director/Board Member 01/11/2013 -
Corporate Officer/Principal 01/11/2013 -
Sales & Marketing 01/11/2013 -
Shlomo Sherf
Shlomo Sherf
Chief Executive Officer 01/04/2011 01/01/2013
Niv Ahituv
Niv Ahituv
Director/Board Member 24/08/2010 -
Independent Dir/Board Member 24/08/2010 -
Eyal Yohan
Eyal Yohan
Corporate Officer/Principal 11/04/2011 -
Yossi Kucik
Yossi Kucik
Director/Board Member 08/04/2011 -
Joseph Ciechanover-Itzhar
Joseph Ciechanover-Itzhar
Director/Board Member 08/04/2011 -
Independent Dir/Board Member 06/05/2010 -
Peer Nadir
Peer Nadir
Corporate Officer/Principal 22/03/2010 -
Tamir Moshe Polikar
Tamir Moshe Polikar
Director of Finance/CFO 01/04/2000 01/12/2006
Israel Keren
Israel Keren
Chief Operating Officer 01/07/2002 -
Irit Sekler Philisof
Irit Sekler Philisof
Director of Finance/CFO 01/05/2013 -
Adi Molcho-Weinstein
Adi Molcho-Weinstein
Investor Relations Contact - -
Dor Lev-Ran
Dor Lev-Ran
Chief Tech/Sci/R&D Officer 22/03/2016 -
Assaf Aviv
Assaf Aviv
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male16
Female4

Of which Executive Committee

Male6
Female4

Of which Directors

Male8
Female0

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Azrieli Group Ltd.
Azrieli Group Ltd is an Israel-based company. The Company’s activity is divided into five segments : The retail centers and malls in this segment the Group is primarily engaged in development, acquisition, lease-out, management and maintenance of malls and retail centers in Israel. Offices and other space for rent- in this segment the Company Group is primarily engaged in development, acquisition, lease-out, management and maintenance of office buildings and parks for offices and high-tech industry, logistic areas and storage in Israel. Income- producing properties in the U.S. owns 8 leasable office properties outside of Israel. The Company has three senior homes assigned to Senior housing segment. Others is engaged in the data centers business including e-commerce operations, operations in hospitality sector, investment in banking and financial corporations and investments I investments funds.
Employees
220

Departures of Key Persons

Eyal Henkin
-
Eyal Henkin

Chief Executive Officer

01/01/2018 01/04/2025

Ron Avidan
-
Ron Avidan

Chief Executive Officer

01/04/2025 -

Yuval Bronstein
-
Yuval Bronstein

Chief Executive Officer

01/03/2007 31/12/2017

Shlomo Sherf
-
Shlomo Sherf

Chief Executive Officer

01/04/2011 01/01/2013