CELLCOM ISRAEL LTD. Immediate Report on the Status of Senior Office Holders
Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Please note: The definition of "Senior Office Holder" in the Securities Regulations (Periodic and Immediate Reports), 1970 also includes, among others, a director.
Below is the list of senior office holders and alternate directors in the corporation as of 24/11/2025.
| No. |
Name (Heb /
Eng) |
ID Type &
No. |
Position |
Appointment /
Classification Date |
Board Committees |
Appointment
Reference Number |
| 1 |
Yuval Cohen |
057794307 |
Chairman of the Board |
|
Audit: No, Balance: No, Comp:
No, Other: No |
2024-01-048982 |
| 2 |
Ran Bukshpan |
57758740 |
Independent Director |
/14/11/2024 |
Audit: Yes, Balance: Yes,
Comp: Yes, Other: Security
Committee |
2024-01-627693 |
| 3 |
Shmuel Hauser |
053488342 |
External Director |
29/03/2019 |
Audit: Yes, Balance: Yes,
Comp: Yes, Other: Security
Committee. |
2021-01-016273 |
| 4 |
Varda Liberman |
05369319 |
External Director |
29/03/2019 |
Audit: Yes, Balance: Yes,
Comp: Yes, Other: Options
Committee |
2021-01-016276 |
| 5 |
Samy Backlash |
012299764 |
Director |
|
Audit: No, Balance: No, Comp:
No, Other: No |
2023-01-139416 |
| 6 |
Uri Zahavi |
015573066 |
Director |
|
Audit: No, Balance: No, Comp:
No, Other: Options
Committee. |
2024-01-049800 |
| 7 |
Gal Ezer
Chanan |
302883335 |
Director |
|
Audit: No, Balance: No, Comp:
No, Other: Security
Committee. |
2024-01-049806 |
| 8 |
Shmuel Barashi |
057792913 |
Director |
|
Audit: No, Balance: No, Comp:
No, Other: Security
Committee. |
2024-01-049797 |
| 9 |
Richard Hunter |
011179538 |
Director |
|
Audit: No, Balance: No, Comp:
No, Other: No. |
2024-01-049812 |
| 10 |
Eli Adadi |
033141383 |
CEO |
|
|
2024-01-087847 |
| 11 |
Gadi Attias |
032217085 |
CFO |
|
|
2022-01-025267 |
| 12 |
Larisa Cohen |
034211235 |
Other position: VP Legal & Regulation |
|
|
|
| 13 |
Yaakov Trojman |
028464634 |
Other position: VP Business
Clients |
|
|
|
| 14 |
Avraham
Grinman |
028498558 |
VP Engineering |
|
|
|
| 15 |
Teimuraz
Romashvili |
313974123 |
VP Sales & International Operations |
|
|
2021-01-016339 |
| 16 |
Victor Malka |
069478923 |
VP Information Systems |
|
|
2021-01-016333 |
| 17 |
Efrat Madmoni |
033407370 |
VP Human Resources |
|
|
|
| 18 |
Amiram
Chananiya
Gilead |
015315617 |
VP Private Service |
|
|
|
| 19 |
Galit Offenbrg |
032756199 |
VP Retail & CEO of Dynamics
Communication Stores Ltd. |
|
|
|
| 20 |
Yizhak Ravid |
052761384 |
Internal Auditor |
|
|
2021-01-016369 |
| 21 |
Ronen Shles |
023077316 |
Financial Controller |
|
|
2021-01-016363 |
|
|
|
· |
· |
|
|
Explanations:
-
- If the senior officer serves on one or more board committees, the committee(s) names are detailed.
-
- If a senior officer serves in several roles at the corporation, each role should be listed in a separate row in the "Position" column.
-
- The Balance Committee examines the financial reports as defined in Companies Regulations (Approval Process for Financial Reports), 2010.
Details of Authorized Signatories for the Corporation:
| Name |
Role |
|
|
| Larisa Cohen |
Other - VP Legal & Regulation |
|
|
The company's securities are listed on the Tel Aviv Stock Exchange.
Address: HaGavish 10, Netanya, 4250708
Telephone: 052-9989595, Fax: 09-8607986
Email: cellcom\[email protected]
Reporting person's electronic name: Larisa Cohen Reporting role: VP Legal & Corporate Secretary
Personal email: [email protected]
Previous company names: None listed.
Form structure last updated: 04/02/2025