Gouvernance Ashot Ashkelon Industries Ltd.

ASHO

IL0003120172

Industrie aérospatiale et de défense

Marché Fermé - TEL AVIV STOCK EXCHANGE 16:24:10 17/09/2026			Varia. 5j.	Varia. 1 janv.
6 400,00 ^ILa	+1,30%		+0,47%	-21,42%

19/08	Ashot Ashkelon Industries Ltd. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
25/05	Ashot Ashkelon Industries Ltd. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Ashot Ashkelon Industries Ltd.

Dirigeant

Fonctions occupéesDepuis

Eliyahu Damari

61 ans

Chief Executive Officer

15/10/2019

Natali Eliyahu

49 ans

Chief Administrative Officer	04/03/2018
Human Resources Officer	04/03/2018

Nir Gimpelevich

52 ans

Comptroller/Controller/Auditor

01/10/2014

Yehuda Hadrian

74 ans

Chief Tech/Sci/R&D Officer

28/05/2017

Yair Kaufman

50 ans

Comptroller/Controller/Auditor	12/03/2019
Director of Finance/CFO	12/03/2019

Ron Pirostela

63 ans

Sales & Marketing

12/03/2019

Guy Abudi

46 ans

Comptroller/Controller/Auditor

30/11/2018

Amit Moshe

42 ans

Chief Operating Officer

09/02/2020

Arik Safran

45 ans

General Counsel

15/09/2020

Composition du Conseil d'Administration: Ashot Ashkelon Industries Ltd.

Administrateur

ComitésDepuis

Ishay Davidi

64 ans

Chairman

30/06/2022

Hannah Hollander

54 ans

Audit Committee	13/09/2022
Finance Committee	13/09/2022
Compensation Committee	13/09/2022

Orit Alster Ben Zvi

61 ans

Audit Committee	20/01/2022
Finance Committee	20/01/2022
Compensation Committee	22/02/2022

Aharon Marmorosh

74 ans

Audit Committee	27/02/2019
Finance Committee	27/02/2019
Compensation Committee	27/02/2019

Barouch Mazliach

60 ans

Director/Board Member

30/06/2022

Amit Ben-Zvi

60 ans

Director/Board Member

30/06/2022

Lilach Asher Topilsky

55 ans

Director/Board Member

30/06/2022

Anciens Dirigeants et Administrateurs: Ashot Ashkelon Industries Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Dan Bitton

Director/Board Member	02/09/2013	02/09/2022
Independent Dir/Board Member	02/09/2013	02/09/2022

Michal Donnenfeld

Director/Board Member

27/02/2019

30/06/2022

Michal Ben Avraham Esroni

Director/Board Member

25/09/2016

30/06/2022

Meir Oren

Director/Board Member

27/02/2019

30/06/2022

Yaacov Shimon Kagan

Chairman

27/02/2019

30/06/2022

Yocheved Jacobi

Director/Board Member	10/02/2016	27/02/2022
Independent Dir/Board Member	10/02/2016	27/02/2022

Tal Gordon

Chief Operating Officer

22/07/2018

09/02/2020

Michael Dayan

Chief Executive Officer

25/01/2017

15/10/2019

Ahronovich Yizhaq

Chairman

03/05/2017

27/02/2019

Eli Zucker

Director of Finance/CFO

01/11/2010

06/12/2018

Eyal Lipetz Eliassi

Sales & Marketing

01/05/2018

02/11/2018

Yaron David

Comptroller/Controller/Auditor

13/06/2013

05/10/2018

Idit Mandel Ben Yemini

Director/Board Member

15/07/2015

15/07/2018

Yaron Gilboa

Sales & Marketing

26/02/2010

01/05/2018

Haim Defrin

Corporate Officer/Principal

30/10/2014

01/05/2018

Raz Benshemesh

Chief Administrative Officer	28/05/2013	04/03/2018
Human Resources Officer	28/05/2013	04/03/2018

Agnes Cohen Lahat

Director/Board Member

31/07/2013

29/11/2017

Tamar Marelly

Corporate Secretary

31/08/2014

15/08/2017

Yizhak Aharon Aharonovitch

Chairman

04/05/2017

Dan Katz

Chief Executive Officer	23/12/2007	25/01/2017
President	23/12/2007	25/01/2017

Eyal Ben Haim

Director/Board Member

25/09/2016

Amir Ziv-Av

Director/Board Member

25/05/2010

15/09/2016

Avi Felder

Director/Board Member	27/10/2010	13/06/2011
Chairman	13/06/2011	19/06/2016
Director/Board Member	20/07/2017	-

Joseph Shamriz

Corporate Officer/Principal

26/02/2010

30/11/2014

Ezra Yehuda

Comptroller/Controller/Auditor

01/01/2002

01/10/2014

Thomas Bardor

Chief Tech/Sci/R&D Officer	04/06/2014	30/09/2014
Corporate Officer/Principal	26/02/2010	04/06/2014

Naira Goldfinger Korin

Director/Board Member

21/09/2011

20/09/2014

Guy Landsberg

Corporate Secretary

28/08/2008

31/08/2014

Israela Frenkel

Director/Board Member

25/04/2010

01/08/2014

Julian Cohen

Chief Tech/Sci/R&D Officer

01/06/2014

Tamar Aharoni

Director/Board Member

19/08/2013

Zafrit Parker

Director/Board Member

14/08/2013

Hadas Galfarb-Tal

Director/Board Member

14/08/2013

Dorit Kraus-Shachar

Director/Board Member

09/05/2012

Gadi Oher

Director/Board Member	03/07/2011	-
Director/Board Member	25/08/2015	09/11/2017

Erez Dahan

Comptroller/Controller/Auditor

06/03/2011

Maor Israel

Director/Board Member

14/10/2010

Zeev Bar-Gil

Director/Board Member

26/05/2010

Yehuda Gai

Director/Board Member

25/04/2010

Yoram Shechter

Director/Board Member

26/02/2010

Marise Rosenfeld

Director/Board Member

26/02/2010

Boaz I. Tadmor

Corporate Officer/Principal

26/02/2010

Yaakov Geva

Chief Administrative Officer	26/02/2010	-
Human Resources Officer	26/02/2010	-

Shomron Dasht

Director/Board Member

01/01/2002

01/01/2005

Dorit BenYesh

Director/Board Member

26/02/2010

Yigal Kelman-Avni

Sales & Marketing

Shalom Bronstein

Comptroller/Controller/Auditor	26/02/2010	-
Director of Finance/CFO	26/02/2010	-

Ziv Nir

Sales & Marketing

Benjamin Wallach

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Uzi Levzur

Director/Board Member

26/02/2010

Revital Lavi

Corporate Officer/Principal

Ilan Amir

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	8
Femme	1

Dont Administrateurs

Homme	4
Femme	3

Ashot Ashkelon Industries Ltd (Ashot) est une société basée en Israël, active dans le secteur de l'aérospatiale et de la défense. La société est un fournisseur de systèmes et de composants pour l'aérospatiale internationale, la défense, l'automobile, l'énergie verte et les produits frittés. La société fabrique des produits dans quatre domaines principaux : Les engrenages, les transmissions et les boîtes de vitesses ; Les arbres longs et courts pour les moteurs à réaction et d'autres applications aérospatiales ; Les systèmes d'avions à haute altitude, y compris les joints universels, les arbres, les transmissions et les boîtes de vitesses ; et Les produits à base de tungstène. La société est une filiale d'Israel Military Industries Ltd.

Employés

521

Secteur

Industrie aérospatiale et de défense

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