Board of Directors and Management

Board of Directors

Ishay Davidi

Chairman

Founder and Chief Executive Officer of FIMI Opportunity Funds. Serving as board chairman since 2015.

Amit Ben-Zvi

Director

Partner in the Fimi funds. Serving as a board member since 2015.

Ami Boehm

Director

Partner in the Fimi funds. Serving as a board member since 2015.

Rachel Lavine

External Director

Serving as an external director since 2017.
Member of the control, balance, and reward committees.

Yarom Ariav

External Director

Serving as an external director since 2017.
Chairman of the control, balance, and reward committees.

Shalom Zinger

Independent Director

Serving as an independent director since 2015.
Member of the control, balance, and reward committees.

Yitzhak Sharir

Director

Serving as a board member since 2015.

Keren Cohen Truman

Director

Serving as a director since 2018.
Director of the directors' review institute at Sheba Tel Hashomer.

Group Management

Gadi Cunia

CEO

Joined the company in 2014, serves as group CEO since 2016.
Before joining the company, he served as vice CFO and vice CEO at Gazit Globe and CEO of Gazit Globe Germany.

Lior Haalman

 CFO

 Joined the company in 2015 and serving since then as a chief financial officer (CFO).
Lior has over 25 years of experience in finances.
Before joining the company, he served as vice CFO in several companies in the services, industry, and communication fields.

Anat Rothschild

Legal Counsel & Corporate Secretary

Joined the company in 2010. Serves as vice president, legal advisor, company secretary, and in charge of assets.
Before joining the company, she worked in the commercial department at Fischer Behar Well Orion & Co. Legal Counsel & Corporate Secretary.

Guy Frenkel

Carmel Frenkel - CEO

Joined the company in 2006 and serves as CEO of Carmel Frenkel since 2013.
Guy has over 25 years in the industry and before joining the company, he served as CEO at Frenkel and Sons.

Eran Rozen

Amnir Recycling - CEO

Joined the company in 2019 and serving since then as CEO of Amnir Recycling.
Before joining the company, he served as deputy director of operations and infrastructure in several High-tech companies.

Adam Bentolila

Graffiti - CEO

Joined the company in 2019 and serving since then as CEO of Graffiti.
Before joining the company, Adam served as the business unit director at Elbit Systems’ land division.

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