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Partner Communications Co Ltd. — Board/Management Information 2026
Mar 10, 2026
6974_rns_2026-03-10_e766fbc8-3d3d-4bb5-9af6-0024ccfa170c.pdf
Board/Management Information
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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.
Partner Communications Company Ltd.
PARTNER COMMUNICATIONS COMPANY LTD
Registration number: 520044314
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T097 (Public)
Filed via MAGNA: 10/03/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-021233
Amending report to a faulty report that was sent on the date 10/03/2026 whose reference number is: 2026-01-021166
The fault:
Failure to mark Anat Cohen-Specht as a member of the Balance Committee
Reason for the fault:
Omitted due to a technical error
Main points of the correction: Marking Anat Cohen-Specht as a member of the Balance Committee
Immediate report on the status of senior officers
Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Please note that the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, among others, also a director.
Below is the status of senior officers and alternate directors in the corporation as of 10/03/2026.
| No. | Name | Type and identity number | Position | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Shlomo Rodav | |||||||
| Name in English as appears in passport: Shlomo Rodav | ||||||||
| Gender Male | Identity card number 030596860 | Chairman of the Board of Directors | ||||||
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| ____ | Audit Committee: No | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||||
| Balance Committee: No | No | |||||||
| Compensation Committee: No | No | |||||||
| Additional committees: No | No | |||||||
| Security Committee | ||||||||
| 2023-01-015574 | ||||||||
| 2 | Anat Cohen-Specht | |||||||
| Name in English as appears in passport: Anat Cohen Specht | ||||||||
| Gender Female | Identity card number 023013048 | Independent director | ||||||
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| ____ | Audit Committee: No | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||||
| Balance Committee: Yes | Yes | |||||||
| Compensation Committee: Yes | Yes | |||||||
| Additional committees: No | No | |||||||
| Security Committee | ||||||||
| 2023-01-015595 | ||||||||
| 3 | Gideon Kadusi | |||||||
| Name in English as appears in passport: Gideon Kadusi | ||||||||
| Gender Male | Identity card number 057362584 | Independent director | ||||||
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| ____ | Audit Committee: Yes | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||||
| Balance Committee: No | No | |||||||
| Compensation Committee: No | No | |||||||
| Additional committees: No | No | |||||||
| 2023-01-015607 | ||||||||
| No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
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.
| No. | Name | Type and identity number | Position and financial expertise No | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment | ||
|---|---|---|---|---|---|---|---|---|
| 4 | Jonathan Kolodny Name in English as appears in passport: Jonathan Kolodny Gender Male | Identity card number 318135316 | External director Details in Hebrew of the position Details in English of the position Has accounting and financial expertise Yes | Date of appointment 06/05/2018 Date of classification as an "external" director | ||||
| Audit Committee: | Yes | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||||
| Balance Committee: | Yes | |||||||
| Compensation Committee: | Yes | |||||||
| Additional committees: | ||||||||
| 5 | Roly Klinger Name in English as appears in passport: Roly Klinger Gender Female | Identity card number 056195787 | External director Details in Hebrew of the position Details in English of the position Has accounting and financial expertise No | Date of appointment 29/10/2020 Date of classification as an "external" director | ||||
| Audit Committee: | Yes | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||||
| Balance Committee: | Yes | |||||||
| Compensation Committee: | Yes | |||||||
| Additional committees: | ||||||||
| 6 | Doron Steiger Name in English as appears in passport: Doron Steiger Gender Male | Identity card number 055009526 | Ordinary director Details in Hebrew of the position Details in English of the position Has accounting and financial expertise Yes | Date of appointment Date of classification as an "external" director | ||||
| Audit Committee: | No | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||||
| Balance Committee: | No | |||||||
| Compensation Committee: | No | |||||||
| Additional committees: | ||||||||
| 7 | Avi Gabbay Name in English as appears in passport: Avi Gabbay Gender Male | Identity card number 059777920 | Chief Executive Officer Details in Hebrew of the position Details in English of the position Has accounting and financial expertise | Date of appointment Date of classification as an "external" director | ||||
| Audit Committee: | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | |||||||
| Balance Committee: | ||||||||
| Compensation Committee: | ||||||||
| Additional committees: | ||||||||
| 8 | Miri Takoutiel Name in English as appears in passport: Miriam Takoutiel | Identity card number 029602802 | Chief Financial Officer Details in Hebrew of the position | Date of appointment Date of classification as an "external" director | ||||
| Audit Committee: | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | |||||||
| Balance Committee: |
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.
| No. | Name | Type and identity number | Position | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment | |
|---|---|---|---|---|---|---|---|
| Additional committees: | 2023-01-015631 | ||||||
| 9 | Yevgeny Dolkart Name in English as appears in passport: Yevgeny Dolkart Gender Male | Identity card number 307149328 | VP Human Resources VP Operations | ||||
| ______ | |||||||
| Details in Hebrew of the position | |||||||
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| Details in English of the position | |||||||
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| Has accounting and financial expertise ______ | Date of appointment | ||||||
| ______ | |||||||
| Date of classification as an "external" director | |||||||
| ______ | Audit Committee: | ______ | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||
| Balance Committee: | |||||||
| Compensation Committee: | |||||||
| ______ | |||||||
| Additional committees: | ______ | 2023-01-015646 | |||||
| 10 | Yael Gaoni Shaked Name in English as appears in passport: Yael Gaoni Shaked Gender Female | Identity card number 28711604 | Other position in company management | ||||
| ______ | |||||||
| Details in Hebrew of the position VP Communications and Regulation | |||||||
| ______ | |||||||
| Details in English of the position | |||||||
| ______ | |||||||
| Has accounting and financial expertise ______ | Date of appointment | ||||||
| ______ | |||||||
| Date of classification as an "external" director | |||||||
| ______ | Audit Committee: | ______ | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||
| Balance Committee: | |||||||
| Compensation Committee: | |||||||
| ______ | |||||||
| Additional committees: | ______ | 2023-01-015637 | |||||
| 11 | Assaf Aviv Name in English as appears in passport: Assaf Aviv Gender Male | Identity card number 31787625 | Other position in company management | ||||
| ______ | |||||||
| Details in Hebrew of the position VP Marketing and Content | |||||||
| ______ | |||||||
| Details in English of the position | |||||||
| ______ | |||||||
| Has accounting and financial expertise ______ | Date of appointment | ||||||
| ______ | |||||||
| Date of classification as an "external" director | |||||||
| ______ | Audit Committee: | ______ | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||
| Balance Committee: | |||||||
| Compensation Committee: | |||||||
| ______ | |||||||
| Additional committees: | ______ | 2023-01-015634 | |||||
| 12 | Avi Dvora Name in English as appears in passport: Avi Dvora Gender Male | Identity card number 025216904 | Other position in company management | ||||
| ______ | |||||||
| Details in Hebrew of the position VP Business Sales | |||||||
| ______ | |||||||
| Details in English of the position | Date of appointment | ||||||
| ______ | |||||||
| Date of classification as an "external" director | |||||||
| ______ | Audit Committee: | ______ | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 | ||||
| Balance Committee: | |||||||
| Compensation Committee: | |||||||
| ______ | |||||||
| Additional committees: | ______ | 2023-01-015643 |
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.
| No. | Name | Type and identity number | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 13 | Eldad Felles
Name in English as appears in passport: Eldad Felles
Gender Male | Identity card number 033689068 | Other position in company management
Details in Hebrew of the position VP Technologies Division
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
| 14 | Maya Radoshinski
Name in English as appears in passport: Maya Radoshinski
Gender Female | Identity card number 034883108 | Other position in company management
Details in Hebrew of the position VP Private Sales and Customer Service
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No need to report an appointment form for an officer / the appointment occurred before month 11/2003
2023-01-015655 |
| 15 | Ofer Alkalay
Name in English as appears in passport: Ofer Alkalay
Gender Male | Identity card number 024369340 | Internal auditor
Details in Hebrew of the position
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No need to report an appointment form for an officer / the appointment occurred before month 11/2003
2023-01-015661 |
| 16 | Atara Litvak
Shacham
Name in English as appears in passport: Atara Litvak Shacham
Gender Female | Identity card number 028813095 | Other position in company management
Details in Hebrew of the position Head of Innovation and Excellence Division and Chief Risk Manager
Details in English of the position | Date of appointment
Date of classification as an "external" director | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
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.
| No. | Name | Type and identity number | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 17 | Roni Erel Ginzburg
Name in English as appears in passport: Roni Erel Ginzburg
Gender: Female | Identity card number 34485557 | Other position in company management
Details in Hebrew of the position VP Retail Division
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee: [ ] | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
| | | | | | Balance Committee: [ ] | |
| | | | | | Compensation Committee: [ ] | |
| | | | | | Additional committees: [ ] | |
| 18 | Nissan Arieh
Name in English as appears in passport: Nissan Arieh
Gender: Male | Identity card number 028869204 | Other position in company management
Details in Hebrew of the position VP Global Business
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee: [ ] | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
| | | | | | Balance Committee: [ ] | |
| | | | | | Compensation Committee: [ ] | |
| | | | | | Additional committees: [ ] | |
| 19 | Ravid Hera
Name in English as appears in passport: Ravid David Hera
Gender: Male | Identity card number 040803876 | Legal counsel Company secretary
Details in Hebrew of the position
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee: [ ] | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
| | | | | | Balance Committee: [ ] | |
| | | | | | Compensation Committee: [ ] | |
| | | | | | Additional committees: [ ] | |
Explanation:
- To the extent that the senior officer is a member of one or more of the board of directors' committees, the name of the committee or committees must be specified.
- If the officer serves in several positions in the corporation, each position must be selected in a separate row in the "Position" column.
- The Balance Committee is the committee for reviewing the financial statements pursuant to the Companies Regulations (Directives and Conditions Regarding the Procedure for Approval of Financial Statements), 5770 - 2010.
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Ravid Hera | Other |
| Chief Legal Counsel and Company Secretary |
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: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):
| Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange | Date of form structure update: 04/02/2025 |
|---|---|
| Short name: Partner | |
| Address: Amal8, Rosh Ha'ayin4809229 | Telephone: 054-7814455, Fax: 054-7814123 |
| E-mail: [email protected] | Company website: www.partner.co.il |
| Former names of the reporting entity: | |
| Name of electronic reporter: Shadlovsky Sivan | Position: Attorney/Legal Counsel |
| Address: Amal 8, Rosh Ha'ayin4810302 | Telephone: 054-7814191 |
| Fax: E-mail: [email protected] |