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Electra Ltd. — Board/Management Information 2025
Nov 25, 2025
6765_rns_2025-11-25_aac9ac4c-3494-4fd5-9e00-479870f94b92.pdf
Board/Management Information
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Immediate Report on Senior Officers Status
ELECTRA LTD Registry number: 520028911
Report Broadcast Date: 25/11/2025
Reference: 2025-01-091535
Immediate Report on Senior Officers Status
Regulation 34(d) to the Securities Regulations (Periodic and Immediate Reports), 1970
Please note, the definition of a senior officer under the Securities Regulations includes, among other roles, a director.
Below is the senior officers and alternate directors' roster at the corporation as of: 25/11/2025.
| No. | Name | ID Type and Number |
Position | Appointment / Classification Date | Committees | Appointment Reference No. |
|---|---|---|---|---|---|---|
| 1 | Michael Salkind |
ID: 022972020 |
Chairman of the Board | N/A | Audit: No, Balance Sheet: No, Compensation: No, Others: No |
2010-01-500397 |
| 2 | Daniel Salkind | ID: 057277360 |
Regular Director | N/A | Audit: No, Balance Sheet: No, Compensation: No, Others: No |
2008-01-195495 |
| 3 | Debora Aljanati |
ID: 011189776 |
External Director | 04/02/2022 | Audit: Yes, Balance Sheet: Yes, Compensation: Yes, Others: Cyber |
2022-01-008355 |
| 4 | Oded Shamir | ID: 53528808 | External Director | 30/04/2024 | Audit: Yes, Balance Sheet: Yes, Compensation: Yes, Others: No |
2024-01-041734 |
| 5 | Eldad Avraham |
ID: 033670498 |
External Director | 30/04/2024 | Audit: Yes, Balance Sheet: Yes, Compensation: Yes, Others: No |
2024-01-041731 |
| 6 | Abraham Israeli |
ID: 058027053 |
Regular Director | N/A | Audit: No, Balance Sheet: No, Compensation: No, Others: No |
2019-01-012591 |
| 7 | ltamar Deutscher |
ID: 058756107 |
CEO | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
2006-01-005391 |
| 8 | Shai Amsalem | ID: 025218355 |
CFO | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
2021-01-091243 |
| 9 | Gadi Agmon | ID: 024440380 |
Other manager directly subordinate to CEO | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 10 | Amit Mor | ID: 036147882 |
Other manager directly subordinate to CEO | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
2015-01-048726 |
| 11 | Ronit Zipora Barzilay |
ID: 029028628 |
Other manager directly subordinate to CEO - Legal Advisor |
N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 12 | Oren Hochberg |
ID: 037622131 |
Senior officer at a significant subsidiary | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 13 | Ami Cohen | ID: 057245334 |
Other manager directly subordinate to CEO | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
2011-01-252750 |
| 14 | Daniel Milo | ID: 058622564 |
Senior officer at a significant subsidiary | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
2009-01-251178 |
| 15 | Shay Etrogy | ID: 023698673 |
Senior officer at a significant subsidiary | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 16 | Eyal Gabay | ID: 22918593 | Senior officer at a significant subsidiary | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 17 | Tamar Gabay | ID: 24840472 | Senior officer at a significant subsidiary | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, |
N/A |
| No. | Name | ID Type and Number |
Position | Appointment / Classification Date | Committees | Appointment Reference No. |
|---|---|---|---|---|---|---|
| Others: N/A | ||||||
| 18 | Eyal Tuchman | ID: 023543036 |
Other manager directly subordinate to CEO | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 19 | Eylon Rosen | ID: 022447858 |
Senior officer at a significant subsidiary | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 20 | Ronny Lainveber |
ID: 40800690 | Senior officer at a significant subsidiary | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 21 | Tal Cohen | ID: 024481665 |
Senior officer at a significant subsidiary | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 22 | Niv Tenenbaum |
ID: 040594921 |
Controller | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
N/A |
| 23 | Linur Dloomy | ID: 025395765 |
Internal Auditor | N/A | Audit: N/A, Balance Sheet: N/A, Compensation: N/A, Others: N/A |
2023-01-020940 |
Explanation:
-
- If a senior officer is a member of any of the board's committees, specify the committee names.
-
- If an officer holds multiple positions, each role is listed in a separate row under "Position."
-
- The Balance Sheet Committee is the committee for examining the financial statements according to the Companies Regulations (Procedures and Requirements for Financial Statements Approval), 2010.
Details of authorized signatories on behalf of the corporation:
| No. | Name | Position | |
|---|---|---|---|
| 1 | Ronit Zipora Barzilay | Vice President and Legal Advisor |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here
Additional Data
The securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Short company name: Electra
Address: 2 Jabotinsky St., Ramat Gan 5250501
Phone: 03-7535676, Fax: 03-7535677
Email: [email protected] | Website: www.electra.co.il
Previous names of the reporting entity: Electra (Israel) Ltd.
Reporting electronic name: Sara Ellenberg, Role: Lawyer/Legal Advisor
Company Employer: [Not Specified]
Address: 2 Jabotinsky St., Ramat Gan 5250501
Phone: 03-7535692, Fax: 03-7535688, Email: [email protected]
Date of last form update structure: 04/02/2025