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Max Stock Ltd. — Board/Management Information 2025
Dec 1, 2025
6906_rns_2025-12-01_39712e59-c2ad-4c88-8eaf-078aeadc75f8.pdf
Board/Management Information
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MAX STOCK LTD.
Company Number: 513618967
To:
Israel Securities Authority (www.isa.gov.il)
Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
Form Number: T097 (Public)
Reported in Magna: 01/12/2025
Reference: 2025-01-095193
Immediate Report on Senior Officers of the Corporation
Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, a director.
Below is the list of senior officers and alternate directors in the corporation as of 01/12/2025.
| No. | Name | ID Type & Number |
Position | Appointment / Classification Date |
Board Committee Memberships |
Reference Number for Appointment |
|---|---|---|---|---|---|---|
| 1 | Ori Max | ID Card: 033747825 |
CEO and Director | Audit: No, Balance: No, Compensation: No, Others: - |
2020-01-092380 | |
| 2 | Zehavit Cohen | ID Card: 058344797 |
Chairman of the Board | Audit: No, Balance: No, Compensation: No, Others: - |
2020-01-092383 | |
| 3 | Limor Brik- Shay |
ID Card: 039838552 |
Regular Director | Audit: No, Balance: No, Compensation: No, Others: - |
2020-01-092386 | |
| 4 | Erez Nachum | ID Card: 043245190 |
Regular Director | Audit: No, Balance: No, Compensation: No, Others: - |
2023-01-055324 | |
| 5 | Guy Gissin | ID Card: 057324683 |
Regular Director | Audit: No, Balance: Yes, Compensation: No, Others: |
2023-01-026694 | |
| 6 | Peretz Guza | ID Card: 051313450 |
External Director | 23/11/2020 | Audit: Yes, Balance: Yes, Compensation: Yes, Others: - |
2020-01-126108 |
| 7 | Eitan Stoller | ID Card: 017156639 |
External Director | 23/11/2020 | Audit: Yes, Balance: Yes, Compensation: Yes, Others: - |
2020-01-126111 |
| 8 | Suzan Mazzawi |
ID Card: 029936606 |
Independent Director | Audit: Yes, Balance: Yes, Compensation: Yes, Others: - |
2020-01-126114 | |
| 9 | Shlomo Cohen | ID Card: 033750035 |
Deputy General Manager | Audit:, Balance:, Compensation:, Others: | 2020-01-092608 | |
| 10 | Ifat Nir-Katz | ID Card: 031684293 |
Legal Advisor, Corporate Secretary, Vice President |
Audit:, Balance:, Compensation:, Others: | 2020-01-092620 | |
| 11 | Nir Dagan | ID Card: 043376904 |
Deputy General Manager, Senior Officer - Finance |
Audit:, Balance:, Compensation:, Others: | 2022-01-124107 | |
| 12 | Paz Oz | ID Card: 301279493 |
VP Finance | Audit:, Balance:, Compensation:, Others: | 2025-01-088811 | |
| 13 | Dana Gottesman- Erlich |
ID Card: 037575735 |
Internal Auditor | Audit:, Balance:, Compensation:, Others: | 2020-01-092626 | |
| 14 | Ofir Edri | ID Card: 040490039 |
Other position in company management (VP Store Network) |
Audit:, Balance:, Compensation:, Others: | ||
| 15 | Shahar Kanizo | ID Card: 062886924 |
Other position in company management (VP Trade) | Audit:, Balance:, Compensation:, Others: | ||
| 16 | Eliezer (Alik) Kaplan |
Passport: 037613262 |
Other position in company management (VP Supply Chain and Logistics) |
Audit:, Balance:, Compensation:, Others: | ||
| 17 | Ram Sabag | ID Card: 301756250 |
CFO (Chief Financial Officer) | Audit:, Balance:, Compensation:, Others: |
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.
Notes:
-
- If a senior officer is a member of one or more board committees, specify the name(s) of the committees.
-
- If a senior officer holds multiple positions in the corporation, each position should be listed in a separate row in the "Position" column.
-
- The Balance Committee is the committee for the review of the financial statements as per the Companies Regulations (Procedures and Conditions for Approval of Financial Statements), 2010.
Details of authorized signatories on behalf of the corporation:
| No. | Name | Position |
|---|---|---|
| 1 | Ifat Nir-Katz | Vice President, Chief Legal Advisor and Corporate Secretary |
Note: 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. The ISA's staff position can be found here.
Further to the report dated September 7, 2025 (Reference: 2025-01-067223), Nir Dagan, who serves as Deputy CEO and Senior Manager responsible for Finance, will conclude his service and cease to hold his position as of December 31, 2025.
Additional Information
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.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Short name: Max Stock
Address: HaShita 16, POB 3594, Caesarea, Zip Code 3089900
Phone: 073-7695176, Fax: 04-8241792
Email: [email protected]
Company website: www.maxstock.co.il
Previous name of reporting entity: Max Management Israel Ltd.
Electronic reporting officer: Ifat Katz
Position: Legal Advisor and Corporate Secretary
Address: HaShita 16, Caesarea, 3088900 Phone: 054-4909365, Fax: 04-8241792
Email: [email protected]
Form update date: 04/02/2025