Immediate Report on the Status of Senior Officers
Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Please note: The definition of "senior officer" in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, a director.
Below is the status of the senior officers and alternate directors of the corporation as of 30/10/2025.
| No. |
Name |
Type and ID number |
Position(s) |
Date of
Appointment /
Classification |
Member of Board
Committees |
Appointment
Reference
Number |
| 1 |
Rami Levy |
ID number:
053928297 |
Regular Director; Co-CEO |
_ |
Audit: No; Audit
Committee: No;
Compensation: No;
Other: No |
2007-01-391906 |
| 2 |
Mordechai
Berkovitch |
ID number:
050732262 |
Chairman of the Board |
_ |
Audit: No; Audit
Committee: No;
Compensation: No;
Other: No |
2007-01-339508 |
| 3 |
Ofir Atias |
ID number:
033852476 |
Regular Director; VP Business
Development |
_ |
Audit: No; Audit
Committee: No;
Compensation: No;
Other: No |
2008-01-085734 |
| 4 |
Dalia Itzik |
ID number:
51166361 |
Regular Director |
_ |
Audit: No; Audit
Committee: No;
Compensation: No;
Other: No |
2013-01-032563 |
| 5 |
Yoram Dar |
ID number:
50401975 |
Regular Director |
_ |
Audit: Yes; Audit
Committee: Yes;
Compensation: Yes;
Other: No |
2016-01-061462 |
| 6 |
Avraham
Balashnikov |
ID number:
022222616 |
Independent Director |
_ |
Audit: Yes; Audit
Committee: Yes;
Compensation: Yes;
Other: No |
2025-01-030072 |
| 7 |
Nofia Ohana |
ID number:
56570872 |
External Director |
01/03/2017 |
Audit: Yes; Audit
Committee: Yes;
Compensation: Yes;
Other: No |
2020-01-022158 |
| 8 |
Jacob Nagel |
ID number:
54189162 |
External Director |
05/03/2020 |
Audit: Yes; Audit
Committee: Yes;
Compensation: Yes;
Other: No |
2020-01-022152 |
| 9 |
Yafit (Abud
Levy) Atias |
ID number:
039883822 |
Co-CEO |
_ |
_ |
2024-01-602306 |
| 10 |
Adina Levy |
ID number:
056425267 |
Other position in company management (Chief Treasurer and VP) |
_ |
_ |
|
| 11 |
Ron Efraty |
ID number:
028056919 |
Other position in company management;
Senior officer in a material subsidiary
(Investor Relations Manager, CEO of Rami
Levi Communications Ltd) |
_ |
_ |
|
| 12 |
Samuel Levy |
ID number:
057929226 |
Deputy CEO |
_ |
_ |
|
| 13 |
Assaf Azulay |
ID number:
021548706 |
CFO |
_ |
_ |
2025-01-030097 |
| 14 |
Ofer Sossver |
ID number:
056075047 |
Internal Auditor |
_ |
_ |
2008-01-085731 |
| 15 |
Inbal Saidof
Barashi |
ID number:
034195826 |
Chief Legal Advisor; Other position in company management (VP, Chief Legal Advisor) |
_ |
_ |
|
This is an unofficial Al generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
| No. |
Name |
Type and ID number |
Position(s) |
Date of
Appointment /
Classification |
Member of Board
Committees |
Appointment
Reference
Number |
| 16 |
Yosef Sabato |
ID number:
015672678 |
VP Trade |
_ |
_ |
|
| 17 |
Nisan Davidi |
ID number:
028122299 |
Deputy CEO |
_ |
_ |
|
| 18 |
Eli Dadia |
ID number: 031500192 |
Other position in company management (VP Sales) |
_ |
_ |
|
| 19 |
Eyal Aviv |
ID number: 029290186 |
VP HR |
_ |
_ |
|
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Explanation:
-
- Whenever a senior officer is a member of one or more board committees, the name(s) of such committees should be specified.
-
- If the same person serves in several roles in the corporation, each role should be selected in a separate row under the "Position" column.
-
- The Audit Committee is the committee that reviews the financial reports in accordance with the Companies Regulations (Requirements and Conditions Regarding the Approval Process of Financial Reports), 2010.
Authorized signatories for the corporation:
| No. |
Name |
Role |
| 1 |
Inbal Saidof Barashi |
Other: Chief Legal Advisor and Company Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. A position paper on the subject can be found on the Authority's website: Click here.
Company Details
Short name: Rami Levy
Address: 17 Tzela HaHar St., Modi'in 7178458
Phone: 02-6481843, 02-6331219
Fax: 02-6331274
Email: [email protected]
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Electronic reporter name: Saidof Barashi Inbal
Position: Legal Counsel and Company Secretary
Last form structure update: 04/02/2025