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Shikun & Binui — Board/Management Information 2025
Oct 16, 2025
7047_rns_2025-10-16_a0f9a840-891c-4a90-9970-b80e1fbb5816.pdf
Board/Management Information
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SHIKUN & BINUI LTD.
Registry Number: 520036104
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T091 (Public) Sent via MAGNA: 16/10/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-075640
Immediate Report on Appointment of Senior Officer (Except Appointment of Director/Chairman of the Board and Except an Individual Appointed on Behalf of a Corporation that 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, a list of senior officers must be submitted concurrently with this form as part of form T097.
1. Surname and First Name:
Ran David Krakowski
Surname and First Name in English as Appears in Passport:
Ran David Krakowski
Gender: Male
| only binding version is the official Hebrew version. For more information, please review the legal disclaimer. |
|---|
| Identification Type of Number: ID Number |
| Identification Number: 061205530 |
| Citizenship: Private individual with Israeli citizenship |
| Country of Citizenship: |
| 2. Date of Birth: |
| 09/05/1982 |
| 3. Address for Service of Court Documents: |
| Leah Goldberg 12, Tel Aviv |
| 4. Start Date of Tenure: |
| 16/10/2025 |
| 5. Position Appointed To: |
| Officer Chief Financial |
| Description of Position: |
| If appointed as CEO of the corporation, or is a relative of the CEO, does he also serve as Chairman of the Board: |
| Appointment approved at the general meeting on: |
| 6. Previous Position in the Company Prior to Appointment: |
| Other |
| Staff Description: Head of of SHIKUN & BINUI LTD. Group |
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The
7. Academic Education:
| Degree | Field | Name of Academic Institution |
|---|---|---|
| Bachelor | Law | Tel Aviv University |
| Master | Law | Specialization in Commercial Law - Tel Aviv University |
| Master | Business Administration |
Specialization in Finance and Accounting - Tel Aviv University |
| Other | Accounting | Bar-Ilan University |
Other Education and Professional Certificates: Certified Public Accountant and Certified Lawyer
8. Main Occupations in the Last 5 Years:
| Position Held |
Workplace | Type of Identifier |
Identifier | Duration in Position |
|---|---|---|---|---|
| Staff, Head of SHIKUN & BINUI LTD. Group |
SHIKUN & BINUI LTD. |
Company Registrar Number in Israel |
520036104 | Present 2024 |
| VP Strategy - LeumiTech |
BANK LEUMI LE- ISRAEL B.M. |
Company Registrar Number in Israel |
520018078 | 2022-2024 |
| Staff Chief of to Chairman of the Board, Bank Leumi |
BANK LEUMI LE- ISRAEL B.M. |
Company Registrar Number in Israel |
520018078 | 2019-2022 |
9. The Senior Officer
Serves in other positions in the corporation, its subsidiary, related company, or with the controlling shareholder.
Explanation: If he serves in other positions in the corporation, its subsidiary, or with the controlling shareholder, please specify.
Serves as a director in SHIKUN & BINUI - SOLEL BONEH - INDUSTRIES LTD. - a subsidiary of SHIKUN & BINUI LTD. Group
10. The Senior Officer
Does not have family relations with another senior officer or with a controlling shareholder in the corporation.
Explanation: If he is a family member of another senior officer or controlling shareholder in the corporation, please specify.
11. A. The Senior Officer
Does not hold securities of the corporation.
Below is the list of his holdings:
| Name, Type, and Series of Security |
Security Number on TASE |
Quantity of Securities |
Dormant | Holding Percentage |
Holding Percentage (Fully Diluted) |
|---|---|---|---|---|---|
| Equity: |
Equity: |
||||
| Voting: |
Voting: |
B. The Senior Officer does not hold securities of a subsidiary or related company of the corporation.
Details of Authorized Signatories on Behalf of the Corporation:
| # | Name | Position |
|---|---|---|
| 1 | Hila Tirosh |
Other: VP Legal Counsel |
| 2 | Amit Bierman |
CEO |
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 ISA website: Click here.
Previous reference numbers on this subject (the mention does not constitute incorporation by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 06/08/2024
Short Name: SHIKUN & BINUI LTD.
Address: HaYarden 1A, Airport City, 70100
Phone: 03-6301111 Fax: 03-6301595
Email: [email protected]
Company Website: http://www.shikunbinui.co.il
Previous names of the reporting entity: SHIKUN & BINUI HOLDINGS LTD.
Electronic reporter name: Tirosh-Ankri Hila Position: Legal Advisor and Company Secretary Employer Company Name: SHIKUN & BINUI LTD.
Address: HaYarden 1, Kiryat Sde Teufa, 70100
Phone: 03-6301517 Fax: 03-6301520
Email: [email protected]