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Bazan Oil Refineries Ltd. — Board/Management Information 2025
Dec 4, 2025
6683_rns_2025-12-04_ac5c64c7-ba04-4373-bf57-4bc2104c3a3e.pdf
Board/Management Information
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OIL REFINERIES LTD.
Registration Number: 520036658
To: Israel Securities Authority www.isa.gov.il To: Tel-Aviv Stock Exchange Ltd. www.tase.co.il
Form Number: T091 (Public)
Date transmitted via MAGNA: 04/12/2025
Reference: 2025-01-096473
Immediate report on the appointment of a senior officer (excluding the appointment of a director/chairman of the board and excluding an individual appointed on behalf of a corporation which is a director)
Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Explanation: If also appointed as a director or chairman of the board, only form T093 should be filled
Explanation: According to regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, the list of senior officers should be submitted simultaneously within form T097
1. Surname and First name:
Rafael Maman
Name in English (as shown in passport): Rafael Maman
Gender: Male
Type of identification number: ID number
| Identification number: 057108813 | ||
|---|---|---|
| Citizenship: Private individual with Israeli citizenship | ||
| Country of citizenship: | ||
| 2. Date of birth: |
||
| 13/05/1961 | ||
| 3. Address for |
service of |
court documents: |
| 12 HaEla St., Kfar Netter, 4059300 | ||
| 4. Date term |
office of |
begins: |
| 01/02/2026 | ||
| 5. Position |
appointed for: |
|
| Position | Description | |
| CEO (General Manager) | ||
| No | If appointed as CEO of the corporation, or is a relative of the corporation's CEO, does he also serve as Chairman of the Board? | |
| Was the appointment approved in a general meeting on: | ||
| 6. Previous |
position in the |
company before appointment: |
| Previous Position | Description | |
| None | ||
| 7. Academic |
education: | |
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.
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.
| Degree | Field | Name of academic institution |
|---|---|---|
| Bachelor | Information Systems Engineering | Technion (with highest honors) |
Other education and professional certificates:
8. Main business activities in the past 5 years:
| Role | Place of work | Type of ID | ID Number | Duration |
|---|---|---|---|---|
| Managing Director | Alvarez & Marsal | Since 2025 | ||
| VP Strategy and Technology | Signia Consulting Ltd. | 2022-2025 | ||
| Partner, Information Security (Cyber) and Privacy Protection | PwC | 2016-2022 |
9. The senior officer does not serve in other positions in the corporation, its subsidiary, related company, or with an interested party
Explanation: If other positions are held in the corporation, its subsidiary, or with an interested party, please specify.
10. The senior officer is not a family member of another senior officer or an interested party in the corporation.
Explanation: If a family member of another senior officer or an interested party, please specify.
11. A. The senior officer does not hold the corporation's securities.
Below is the statement of holdings:
| Name, Type, and Series of Security |
TASE Security Number |
Quantity of Securities |
Dormant | Holding Percentage (Equity/Voting) |
Fully Diluted Holding % (Equity/Voting) |
|---|---|---|---|---|---|
| / | / |
B. The senior officer does not hold securities of a subsidiary or related company of the corporation.
Authorized signatories on behalf of the corporation:
| Name | Position | Description |
|---|---|---|
| Mr. Eliyahu Mordoch | 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. The staff position can be found on the Authority's website: Click here.
Previous document references in the matter (mention does not constitute incorporation by reference):
Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange
Form structure last updated: 06/08/2024
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.
TASE short name: Oil Refineries
Address: P.O. Box 4, Haifa, 3100001 Phone: 04-8788135, 04-8788115 Fax: 073-2928115
Email: [email protected] Company website: https://www.bazan.co.il/
Previous names of the reporting entity: _________
Electronic signatory name: Uri Burla Noa Position: Legal Advisor Employer: _________
Address: Oil Refineries Complex, P.O. Box 4, Haifa, 3100001 Phone: 04-8788359 Fax: _________ Email: [email protected]
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