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: 13/01/2011
Ref.: 2011--01-016116
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 13.1.2011:
No. / Name / Type of identification No. / Identification No. / Position / Has accounting/ financial expertise / Member of the audit committee
1 / Omer Shachar
Name in English as it appears in the passport:
Omer Shachar / Identity card number / 038360301 / Director / No / No
1 / Israel Kass
Name in English as it appears in the passport:
Israel Kass / Identity card number / 01295997 / Director / No / No
3 / Asaf Bartfeld
Name in English as it appears in the passport:
Asaf Bartfeld / Identity card number / 065474108 / Director / Yes / No
4 / Elad Sharon (Tshuva)
Name in English as it appears in the passport:
Elad Sharon / Identity card number / 037336997 / Director / No / No
5 / Abraham Harel
Name in English as it appears in the passport:
Abraham Harel / Identity card number / 030108195 / Director / Yes / Yes
6 / Tamir Agmon
Name in English as it appears in the passport:
Tamir Agmon / Identity card number / 008178121 / Outside director / Yes / Yes
7 / Barak Mashraki
Name in English as it appears in the passport:
Barak Mashraki / Identity card number / 029714086 / Director / Yes / No
8 / Roni Meliniak
Name in English as it appears in the passport:
Roni Meliniak / Identity card number / 065013914 / Outside director / Yes / Yes
9 / Leora Pratt Levni
Name in English as it appears in the passport:
Leora Pratt Levi / Identity card number / 57906919 / Director / - / -
10 / Eyal Lapidot
Name in English as it appears in the passport:
Eyal Lapidot / Identity card number / 022030159 / CEO / - / -
11 / Shimon Kalman
Name in English as it appears in the passport:
Shimon Kalmant / Identity card number / 53592424 / Other
Deputy CEO, head of Administration and Finance Division
12 / Omer Ziv
Name in English as it appears in the passport:
Omer Ziv / Identity card number / 027771419 / Other
Senior Vice President, CFO / - / -
13 / 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 / - / -
14 / Shmuel Rosenblum
Name in English as it appears in the passport:
Shmuel Rosenblum / Identity card number / 50594068 / Internal auditor / - / -
15 / Amit Netanel
Name in English as it appears in the passport:
Amit Netanel / Identity card number / 028722213 / Other
Risk manager / - / -
16 / Arie Itzhak Wurzburger
Name in English as it appears in the passport:
Arie Itzhak Wurzburger / Identity card number / 58613027 / Other
Senior vice president, chief actuary at The Phoenix Insurance Company Ltd. / - / -
17 / Gady Greenstein
Name in English as it appears in the passport:
Dror Nagel / Identity card number / 022595227 / CEO of The Phoenix Investment and Finance
It should be noted that the Messrs. Israel Kass, Omer Shachar, Asaf Bartfeld ,Avraham Harel and Barak Mashraki serve also as directors the board of the subsidiary The Phoenix Insurance Company Ltd. ("Phoenix Insurance"); Prof. Tamir Agmon ans Roni Meliniak serve also as outside directors at Phoenix Insurance; Mr. Eyal Lapidot serves also as CEO of Phoenix Insurance; Mr. Shimon Kalman serves also as deputy CEO, head of Administration and Finance Division at Phoenix Insurance; Mr. Omer Ziv serves also as Senior Vice President, 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: 12/07/2009
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.