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Tel Aviv Stock Exchange Ltd. — Board/Management Information 2026
May 12, 2026
7071_rns_2026-05-12_2eac7f78-6774-4f95-9122-b18f2452586d.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.
As of date: 12/05/2026false
The Tel-Aviv Stock Exchange Ltd.
1346
THE TEL-AVIV STOCK EXCHANGE LTD
Number in the register: 520020033
15718
| To: Israel Securities Authority | To: The Tel-Aviv Stock Exchange Ltd. | T097 (Public) | Filed via MAGNA: | 12/05/2026 | |
|---|---|---|---|---|---|
| www.isa.gov.il | www.tase.co.il | Reference: | 2026-01-043987 | Time of filing: 18:07 18:05:57 |
Immediate report on the roster of senior officers
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, also a director.
Below is the roster of senior officers and alternate directors in the corporation as of 12/05/2026.
| No. | Name | Type and ID number | Position | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
|---|---|---|---|---|---|---|
| 1 | Eugene Kandel Name in English as it appears in the passport: Eugene Kandel Gender Male | ID number 017464108 | Chairman of the Board of Directors Position description in Hebrew Position description in English Has accounting and financial expertise Yes | Date of appointment Date classified as independent director | Audit Committee: No | No requirement to report an appointment form for an officer / the appointment took place before November 2003 |
| Balance Sheet Committee: No | 2023-01-078855 | |||||
| Compensation Committee: No | ||||||
| Additional committees: No | ||||||
| No | No requirement to report an appointment form for an officer / the appointment took place before November 2003 | |||||
| 2 | Aharon Aharon Name in English as it appears in the passport: Aharon Aharon Gender Male | ID number 052069796 | External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes | Date of appointment 12/01/2022 Date classified as independent director | Audit Committee: Yes | 2022-01-006283 |
| Balance Sheet Committee: Yes | ||||||
| Compensation Committee: Yes | ||||||
| Additional committees: Risk Management Committee | 2022-01-006283 | |||||
| No | No requirement to report an appointment form for an officer / the appointment took place before November 2003 | |||||
| 3 | Ornit Kravitz Name in English as it appears in the passport: Ornit kravitz Gender Female | ID number 032231078 | Independent director Position description in Hebrew Position description in English Has accounting and financial expertise No | Date of appointment Date classified as independent director 04/05/2023 | Audit Committee: Yes | 2023-01-069096 |
| Balance Sheet Committee: Yes | ||||||
| Compensation Committee: Yes | ||||||
| Additional committees: Risk Management Committee | 2023-01-069096 | |||||
| No | No requirement to report an appointment form for an officer / the appointment took place before November 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 ID number | Position | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment | ||
|---|---|---|---|---|---|---|---|---|
| 4 | Jonathan Kolodny Name in English as it appears in the passport: Jonathan kolodny Gender Male | ID number 318135316 | Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes | Date of appointment Date classified as independent director | Audit Committee: | No | No requirement to report an appointment form for an officer / the appointment took place before November 2003 | 2023-01-076090 |
| Balance Sheet Committee: | No | |||||||
| Compensation Committee: | No | |||||||
| Additional committees: Risk Management Committee | ||||||||
| 5 | Moshe Wolf Name in English as it appears in the passport: Moshe Wolf Gender Male | ID number 054170899 | External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes | Date of appointment 12/01/2025 Date classified as independent director | Audit Committee: | Yes | No requirement to report an appointment form for an officer / the appointment took place before November 2003 | 2024-01-627677 |
| Balance Sheet Committee: | Yes | |||||||
| Compensation Committee: | Yes | |||||||
| Additional committees: Risk Management Committee | ||||||||
| 6 | Ronit Meiri Harel Name in English as it appears in the passport: Ronit Meiri Harel Gender Female | ID number 022175897 | External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes | Date of appointment 12/01/2025 Date classified as independent director | Audit Committee: | Yes | No requirement to report an appointment form for an officer / the appointment took place before November 2003 | 2024-01-627676 |
| Balance Sheet Committee: | Yes | |||||||
| Compensation Committee: | Yes | |||||||
| Additional committees: No | ||||||||
| 7 | Ben Zeev Ittai Name in English as it appears in the passport: Ben Zeev Ittai Gender Male | ID number 032166225 | Chief Executive Officer Position description in Hebrew Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 | 2019-01-065775 | |
| Balance Sheet Committee: | ||||||||
| Compensation Committee: | ||||||||
| Additional committees: | ||||||||
| 8 | Ron Klein Name in English as it appears in the passport: Ron Klein | ID number 200164622 | Other manager directly subordinate to the CEO Position description in | Date of appointment Date classified as independent director | Audit Committee: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 | 2023-01-076090 | |
| Balance Sheet Committee: | ||||||||
| Compensation Committee: | ||||||||
| Additional committees: |
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 ID number | Position | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
|---|---|---|---|---|---|---|
| Gender Male | Hebrew Senior VP, Head of the Economic Department Position description in English Has accounting and financial expertise | |||||
| 9 | Barkan Adi Name in English as it appears in the passport: Barkan Adi Gender Female | ID number 038724001 | Other manager directly subordinate to the CEO Position description in Hebrew Senior VP, Chief Risk Officer Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 2019-01-065799 |
| 10 | Orgad Sraya Name in English as it appears in the passport: Orgad Sraya Gender Male | ID number 25723842 | VP Business Development Position description in Hebrew Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 2019-01-065823 |
| 11 | Shavit Uri Name in English as it appears in the passport: Shavit Uri Gender Male | ID number 059596726 | VP Technologies Position description in Hebrew Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 2019-01-065826 |
| 12 | Grinfeld Orly Name in English as it appears in the passport: Grinfeld Orly | ID number 029731544 | Other manager directly subordinate to the CEO Position description in | Date of appointment Date classified as independent director | Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: | No requirement to report an appointment form for an officer / the appointment took place before November 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 ID number | Position | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
|---|---|---|---|---|---|---|
| Gender Female | Hebrew Senior VP, Head of the Clearing Department Position description in English Has accounting and financial expertise | 2019-01-065829 | ||||
| 13 | Pagot Yaniv Name in English as it appears in the passport: Pagot Yaniv Gender Male | ID number 25026386 | Other manager directly subordinate to the CEO Position description in Hebrew Senior VP, Head of Derivatives and Indices Trading Department Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 |
| Balance Sheet Committee: | ||||||
| Compensation Committee: | ||||||
| Additional committees: | ||||||
| 14 | Gordon Liran Name in English as it appears in the passport: Gordon Liran Gender Female | ID number 031785017 | Other manager directly subordinate to the CEO Position description in Hebrew Senior VP, Head of Corporate Communications Department Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 |
| Balance Sheet Committee: | ||||||
| Compensation Committee: | ||||||
| Additional committees: | ||||||
| 15 | Ben Ezra Yehuda Name in English as it appears in the passport: Ben Ezra Yehuda Gender Male | ID number 022656029 | VP Finance Position description in Hebrew Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 |
| Balance Sheet Committee: | ||||||
| Compensation Committee: | ||||||
| Additional committees: | 2022-01-107629 |
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 ID number | Position | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
|---|---|---|---|---|---|---|
| 16 | Ein-Shay Wilder Livnat Name in English as it appears in the passport: Ein Shay Wilder Livnat Gender Female | ID number 025596560 | Other manager directly subordinate to the CEO Legal Counsel Company Secretary Position description in Hebrew Senior VP, Legal Counsel and Company Secretary Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 |
| Balance Sheet Committee: | ||||||
| Compensation Committee: | ||||||
| Additional committees: | ||||||
| 17 | Daniel Sharon Name in English as it appears in the passport: Daniel Sharon Gender Female | ID number 024572786 | Other manager directly subordinate to the CEO Position description in Hebrew Senior VP, Compliance and Enforcement Officer and Head of Human Resources Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 |
| Balance Sheet Committee: | ||||||
| Compensation Committee: | ||||||
| Additional committees: | ||||||
| 18 | Meital Eliyahu Levitan Name in English as it appears in the passport: Meital Eliyahu Levitan Gender Female | ID number 039026612 | Controller Position description in Hebrew Position description in English Has accounting and financial expertise | Date of appointment Date classified as independent director | Audit Committee: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 |
| Balance Sheet Committee: | ||||||
| Compensation Committee: | ||||||
| Additional committees: | ||||||
| 19 | Alon Amit Name in English as it appears in the passport: Alon Amit Gender Male | ID number 025670647 | Internal Auditor Position description in Hebrew Position description in English Has accounting and | Date of appointment Date classified as independent director | Audit Committee: | No requirement to report an appointment form for an officer / the appointment took place before November 2003 |
| Balance Sheet Committee: | ||||||
| Compensation Committee: | ||||||
| Additional committees: |
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 ID number | Position
financial expertise | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
Explanation:
- If the senior officer is a member of one or more of the board committees, specify the name of the committee or committees.
- If the officer serves in several positions in the corporation, each position should be selected in a separate line in the "Position" column.
- The Balance Sheet Committee is the committee for examining the financial statements according to the Companies Regulations (Provisions and Conditions Regarding the Procedure for Approving Financial Statements), 2010.
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Ittai Ben Zeev | Chief Executive Officer |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here .
Note to Section 9 - On May 4, 2026, Ms. Adi Barkan completed her tenure as Senior VP, Compliance and Enforcement Officer, and began her tenure as Senior VP, Chief Risk Officer. This was after on April 30, 2026, a notice was received from the Chair of the Israel Securities Authority, pursuant to Section 50B16 of the Securities Law, 1968, that he has no objection to the appointment of Ms. Barkan as Chief Risk Officer of the company. Note to Section 15 - On March 30, 2026, the company announced the end of the tenure of Mr. Yehuda Ben-Ezra, the company's VP Finance, as of May 31, 2026 and the appointment of Mr. Alon Soller as the company's VP Finance as of June 1, 2026. On April 30, 2026, a notice was received from the Chair of the Israel Securities Authority, pursuant to Section 50B16 of the Securities Law, 1968, that he has no objection to the appointment of Mr. Soller as the company's VP Finance. For further details, see the company's immediate reports dated March 30, 2026 and May 1, 2026 (reference numbers: 2026-01-029321, 2026-01-029325 and 2026-01-040366). The information presented in said reports is hereby incorporated by reference. Note to Section 17 - On May 4, 2026, Ms. Sharon Daniel began her tenure as Senior VP, Compliance and Enforcement Officer and Head of Human Resources.
Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange
Form structure update date: 04/02/2025
Short name: The Tel Aviv SE
Address: Ahuzat Bayit 2, P.O. Box 29060 Zip code 6129001, Tel Aviv6525216 Telephone: 076-8160571, Fax: 076-8160331
E-mail: [email protected] Company website:tase.co.il
Previous names of the reporting entity:
Name of electronic filer: Freund Keren Rachel Position: Legal Counsel Name of employing company: -
Address: Ahuzat Bayit 2, Tel Aviv6525216 Telephone: 076-8160571 Fax: E-mail: [email protected]