AI assistant
Rimon Consulting & Managing Services Ltd. — Board/Management Information 2026
Jan 6, 2026
7023_rns_2026-01-06_5e748418-33f4-4da8-a967-4071aa680260.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Rimon Consulting & Management Services Ltd.
Registry Number: 512467994
To: Israel Securities Authority | www.isa.gov.il To: Tel Aviv Stock Exchange Ltd. | www.tase.co.il Form Number: T097 (Public) MAGNA
Transmission Date: 06/01/2026 Reference: 2026-01-002044
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 a senior office holder in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, also a director.
Below are the status of senior office holders and alternate directors in the corporation as of the date 05/01/2026.
| No. | Name | Type and ID Number |
Position(s) | Appointment/Classification Date | Board Committee Memberships |
Appointment Form Reference |
|---|---|---|---|---|---|---|
| 1 | Yosef Almalem | ID Card: 022370472 |
CEO and Director | Audit: No, Financials: No, Compensation: No, Others: - |
2021-01-090589 | |
| 2 | Amit Ben Itzhak |
ID Card: 058083106 |
Chairman of the Board | Audit: No, Financials: No, Compensation: No, Others: - |
2021-01-056821 | |
| 3 | Elie Cohen | ID Card: 069598597 |
Regular Director | Audit: No, Financials: No, Compensation: No, Others: - |
2021-01-056827 | |
| 4 | Talila Kazzaz Almalem |
ID Card: 022361901 |
Regular Director | Audit: No, Financials: No, Compensation: No, Others: - |
2021-01-056842 | |
| 5 | Sharon Arie Schlesinger |
ID Card: 022929921 |
Regular Director | Audit: No, Financials: No, Compensation: No, Others: - |
2021-01-056848 | |
| 6 | Carmit Ben Dor |
ID Card: 029408226 |
Regular Director | Audit: No, Financials: No, Compensation: No, Others: - |
2021-01-090598 | |
| 7 | Keren Bar Hava |
ID Card: 025326323 |
External Director | 18/10/2021 | Audit: Yes, Financials: Yes, Compensation: Yes, Others: None |
2021-01-089224 |
| 8 | Aiala Esther Hefetz |
ID Card: 058251372 |
External Director | 18/10/2021 | Audit: Yes, Financials: Yes, Compensation: Yes, Others: None |
2021-01-089221 |
| 9 | Asher Schlein | ID Card: 059642991 |
Independent Director | (Classified: 20/10/2021) | Audit: Yes, Financials: Yes, Compensation: Yes, Others: None |
2021-01-089923 |
| 10 | Keren Toltsis | ID Card: 036395598 |
CFO | Audit:, Financials:, Compensation:, Others: | 2021-01-056833 | |
| 11 | Avraham Almalem |
ID Card: 028494466 |
Other manager reporting directly to CEO (Execution Division Manager) | Audit:, Financials:, Compensation:, Others: | 2021-01-056854 | |
| 12 | Shai Golan | ID Card: 035979137 |
Other manager reporting directly to CEO (COO and Head of Global Solutions Division) | Audit:, Financials:, Compensation:, Others: | ||
| 13 | Roei Malihi | ID Card: 052706298 |
Other manager reporting directly to CEO (Manager, Water & Environment Division, Manager, Energy & Gas Division) | Audit:, Financials:, Compensation:, Others: | ||
| 14 | Shani Sahar | ID Card: 039210331 |
Legal Counsel, Company Secretary | Audit:, Financials:, Compensation:, Others: | ||
| 15 | Miri Cohen | ID Card: 031717408 |
VP Human Resources | Audit:, Financials:, Compensation:, Others: | ||
| 16 | Yaron Attar | ID Card: 025012295 |
Other manager reporting directly to CEO (VP Procurement) | Audit:, Financials:, Compensation:, Others: | ||
| 17 | Ofir Naugaunker |
ID Card: 036534584 |
Other position in company management (Head of Finance) | Audit:, Financials:, Compensation:, Others: | ||
| 18 | Yisrael Gewirtz | ID Card: 033762139 |
Internal Auditor | Audit:, Financials:, 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.
Note:
-
- If a senior office holder is a member of one or more board committees, specify the name(s) of the committee(s).
-
- If a senior office holder holds multiple positions in the company, each position should be selected on a separate row in the "Position" column.
-
- The Financials Committee is the committee for examining financial statements according to the Companies Regulations (Approval Procedure for Financial Statements), 2010.
Authorized Signatories:
| No. | Signatory Name | Position | |
|---|---|---|---|
| 1 | Yosef Almalem | CEO and Director | |
| 2 | Keren Toltsis | CFO |
Note: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted in accordance with these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff position on the subject can be found on the Authority's website: Click here.
The company's securities are listed for trading on the Tel Aviv Stock Exchange
Short Name: Rimon
Address: Leshem North Park 5, Caesarea, 3079869
Phone: 04-6274589 Fax: 04-6274596
Email: [email protected]
Company Website: https://rimongrp.com/he/
Previous names of the reporting entity:
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.
Electronic reporter name: Tom Rosenberg
Position: Legal Counsel Employer Company Name:
Address: Leshem 5, Caesarea Industrial Park, 3079869
Phone: 054-4558301
Email: [email protected]
Form structure update date: 04/02/2025
No images were found in the provided document.