THE PHOENIX HOLDINGS LTD / Public
No. at the Registrar: 520017450
The corporation’s securities are listed on the Tel Aviv Stock Exchange
Abbreviated name: Phoenix
Street: Derech Hashalom 53, Givatayim 53454
Tel.: 03-7332997, 03-7338174, Fax: 03-5734516
Email: / Broadcast on: 14/12/2008
Ref.: 2008-01-353526
Messrs. / Messrs.
The Securities Authority / The Tel Aviv Stock Exchange Ltd.
/
IMMEDIATE REPORT ON ROSTER OF SENIOR OFFICERS
Regulation 34(d) of the Securities Regulations (Periodical and Immediate Reports), 5730-1970
Please note: The definition of a senior officer in the Securities Regulations (Periodical and Immediate Reports), 5730-1970 includes also a director
Below is the roster of senior officers and alternate directors in the corporation as of December 14, 2008:
No. / Name / Type of identification No. / Identification No. / Position / Has accounting/ financial expertise / Member of the audit committee
1 / Ehud Shapira
Name in English as it appears in the passport:
Ehud Shapira / Identity card number / 008370991 / Chairman of the board of directors / Yes / No
2 / Omer Shachar
Name in English as it appears in the passport:
Omer Shachar / Identity card number / 038360301 / Director / No / No
3 / Israel Kass
Name in English as it appears in the passport:
Israel Kass / Identity card number / 01295997 / Director / No / No
4 / Asaf Bartfeld
Name in English as it appears in the passport:
Asaf Bartfeld / Identity card number / 065474108 / Director / Yes / No
5 / Danny Guttman
Name in English as it appears in the passport:
Danny Guttman / Identity card number / 313790123 / Director / Yes / No
6 / Elad Sharon (Tshuva)
Name in English as it appears in the passport:
Elad Sharon / Identity card number / 37336997 / Director / No / No
7 / Tamir Agmon
Name in English as it appears in the passport:
Tamir Agmon / Identity card number / 008178121 / Outside director / Yes / Yes
8 / Yochi Dvir
Name in English as it appears in the passport:
Yochi Dvir / Identity card number / 051583078 / Outside director / Yes / Yes
9 / Yali Sheffi
Name in English as it appears in the passport:
Yali Sheffi / Identity card number / 050331008 / CEO / - / -
10 / David David
Name in English as it appears in the passport:
David David / Identity card number / 054071444 / Other
Senior vice president, CFO / - / -
11 / Orly Kronman Dagan
Name in English as it appears in the passport:
Orly Kronman Dagan / Identity card number / 055716088 / Other
Vice president, legal counsel and corporate secretary / - / -
12 / Shmuel Rosenblum
Name in English as it appears in the passport:
Shmuel Rosenblum / Identity card number / 50594068 / Internal auditor / - / -
13 / Amit Netanel
Name in English as it appears in the passport:
Amit Netanel / Identity card number / 028722213 / Other
Risk manager / - / -
14 / Ligad Rotlevy
Name in English as it appears in the passport:
Ligad Rotlevy / Identity card number / 57249849 / Other
Outside director at The Phoenix Insurance Company Ltd. / - / -
15 / Arie Itzhak Wurzburger
Name in English as it appears in the passport:
Arie Itzhak Wurzburger / Identity card number / 58613027 / Other
Vice president, chief actuary at The Phoenix Insurance Company Ltd. / - / -
16 / Tomer Sharet
Name in English as it appears in the passport:
Tomer Sharet / Identity card number / 024228900 / Vice President of Strategy / - / -
It should be noted that Dr. Ehud Shapira serves also as chairman of the board of the subsidiary The Phoenix Insurance Company Ltd. ("Phoenix Insurance"); Messrs. Israel Kass, Omer Shachar, Danny Guttman and Asaf Bartfeld serve also as directors at Phoenix Insurance; Prof. Tamir Agmon and Ms. Yochi Dvir serve also as outside directors at Phoenix Insurance; Mr. Yali Sheffi serves also as CEO of Phoenix Insurance; Mr. David David serves also as deputy CEO, CFO at Phoenix Insurance, Adv. Orly Kronman Dagan serves also as vice president, corporate secretary at Phoenix Insurance; Mr. Shmuel Rosenblum serves also as internal auditor of Phoenix Insurance; Mr. Amit Natanel serves also as vice president, risk manager at Phoenix Insurance.
Reference Nos. of previous documents on the subject (the listing thereof shall not be deemed as inclusion by way of reference):
Former names of reporting entity: The Israel Phoenix Assurance Company Ltd.
Form revised on: 16/11/2008
Name of electronic reporter: Kronman Dagan Orly Title: Vice President, Legal Counsel and Corporate Secretary
Derech Hashalom 53, Givatayim 53454, Tel.: 03-7332997, Fax: 03-5734516, Email:
The above is a freely rendered translation. The formal and binding wording is the wording of the Immediate Report in Hebrew as issued by the Company.