Board of Directors

Our Directors

Our Board of Directors is comprised of eight leading members of Israel's business community with a keen understanding of corporate governance, ethics and a reputation for integrity. Our Board includes members with different areas of expertise, including: renewable energy, project and corporate finance, corporate governance and regulation. They set a high standard for the professional and ethical conduct of our Company. Seven of the eight members are considered independent.

Yair Seroussi

Chairman of the Board; Independent Director; Head of the Nominating & Corporate Governance Committee

Yair

Seroussi

Chairman of the Board; Independent Director; Head of the Nominating & Corporate Governance Committee

Gilad Yavetz

Co-founder, CEO & Director; Nominating & Corporate Governance Committee

Gilad

Yavetz

Co-founder, CEO & Director; Nominating & Corporate Governance Committee

Shai Weil

Independent Director; Compensation Committee

Shai

Weil

Independent Director; Compensation Committee

Michal Tzuk

External and Independent Director; ESG Committee; Compensation Committee

Michal

Tzuk

External and Independent Director; ESG Committee; Compensation Committee

Liat Benyamini

External and Independent Director; Head of the Audit Committee the Compensation Committee; ESG Comittee

Liat

Benyamini

External and Independent Director; Head of the Audit Committee the Compensation Committee; ESG Comittee

Tzvi Furman

Independent Director; Head of the ESG Committee; Nominating & Corporate Governance Committee; Audit Committee,

Tzvi

Furman

Independent Director; Head of the ESG Committee; Nominating & Corporate Governance Committee; Audit Committee,

Yitzhak Betzalel

Independent Director; Compensation Committee; Audit Committee

Yitzhak

Betzalel

Independent Director; Compensation Committee; Audit Committee

Alla Felder

Independent Director; ESG Committee

Alla

Felder

Independent Director; ESG Committee