Gouvernance Bank Hapoalim B.M.

POLI

IL0006625771

Banques

Temps Différé TEL AVIV STOCK EXCHANGE 10:00:37 07/10/2026			Varia. 5j.	Varia. 1 janv.
7 432,00 ^ILa	-1,39%		-2,99%	+3,15%

16/09	Jefferies initie la couverture des banques israéliennes avec une recommandation à l'achat	RE
01/09	Les banques israéliennes maintiendront leurs relations avec les Palestiniens jusqu'en 2026	RE

Comité Exécutif: Bank Hapoalim B.M.

Dirigeant

Fonctions occupéesDepuis

Yadin Antebi

56 ans

Chief Executive Officer

15/08/2024

Erez Rachmil

51 ans

Chief Tech/Sci/R&D Officer

19/03/2025

Tamar Koblenz

Investor Relations Contact

01/04/2021

Igal Bareket

57 ans

Sales & Marketing

16/05/2022

Guy Kalif

55 ans

Comptroller/Controller/Auditor

01/01/2007

Ram Gev

51 ans

Director of Finance/CFO

01/01/2020

Amit Oberkovich

62 ans

Human Resources Officer

01/12/2019

Amir Bachar

54 ans

Comptroller/Controller/Auditor

01/06/2022

Gilad Bloch

55 ans

Corporate Secretary

01/02/2019

Composition du Conseil d'Administration: Bank Hapoalim B.M.

Administrateur

ComitésDepuis

Noam Hanegbi

68 ans

Chairman

18/02/2025

David Avner

75 ans

Audit Committee	10/09/2019
Finance Committee	10/09/2019
Compensation Committee	10/09/2019
Governance Committee	04/09/2019

Ronit Abramson Rokach

69 ans

Audit Committee
Finance Committee	05/02/2018
Compensation Committee	05/02/2018
Audit Committee Chair	05/02/2018

Michal Halperin

60 ans

Audit Committee	12/04/2024
Finance Committee	12/04/2024
Compensation Committee	12/04/2024

Israel Trau

70 ans

Audit Committee	24/11/2020
Compensation Committee	08/04/2019
Finance Committee	24/11/2020

Ronit Schwartz

60 ans

Finance Committee	28/05/2017
Compensation Committee	23/11/2021
Audit Committee Chair	28/05/2017

Odelia Levanon

63 ans

Audit Committee	13/09/2022
Finance Committee	13/09/2022
Governance Committee	13/09/2022

Yair Avidan

66 ans

Audit Committee	19/08/2024
Finance Committee	19/08/2024
Compensation Committee	19/08/2024

Yoel Mintz

72 ans

Compensation Committee	25/11/2021
Governance Committee	25/11/2021

David Zvilichovsky

65 ans

Director/Board Member

25/09/2019

Dernières Nominations: Bank Hapoalim B.M.

28/02/25	Bank Hapoalim annonce la nomination d'Erez Rachmil au poste de directeur général adjoint et chef de la technologie	CI
28/01/25	Bank Hapoalim annonce des changements au sein de son conseil d'administration	CI
14/08/24	Le nouveau directeur de la Banque Hapoalim prendra ses fonctions jeudi, alors que les bénéfices du deuxième trimestre augmentent	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Bank Hapoalim B.M.

Insider

Fonctions occupées

DepuisJusqu'au

Moshe Koren

Director/Board Member

03/08/1992

31/12/2020

Oded Eran

Director/Board Member	18/02/2016	-
Chairman	01/01/2017	18/06/2020

Ari Pinto

Chief Executive Officer	31/03/2016	30/09/2019
Chief Operating Officer	01/01/1980	-
Corporate Officer/Principal	31/03/2010	-
President	01/01/1980	30/09/2019

Dan Alexander Koller

Corporate Officer/Principal

01/01/2008

29/05/2018

Ilan Mazur

General Counsel

01/01/1981

28/02/2018

Efrat Yavetz

Human Resources Officer	13/10/2009	01/02/2016
Public Communications Contact	01/01/1988	28/02/2018

Jacob Orbach

Comptroller/Controller/Auditor	31/03/2010	01/07/2014
Corporate Officer/Principal	01/01/1980	28/02/2018

Amir Aviv

Corporate Officer/Principal

01/12/2013

01/04/2016

Zion Kenan

Chief Executive Officer	30/03/2010	31/03/2016
President	30/03/2010	31/03/2016

Ron Weksler

Corporate Officer/Principal

23/10/2013

04/02/2016

Irit Izakson

Director/Board Member

27/12/1999

01/01/2016

Yair Tauman

Director/Board Member

01/12/2011

27/12/2015

Nehama Ronen

Director/Board Member

30/03/2010

11/12/2015

Dorian M. Barak

Corporate Officer/Principal

16/01/2014

09/11/2015

Ronit Shapira

Corporate Secretary

01/07/2015

Yoram Weissbrem

Corporate Secretary

30/06/2015

Zvika Naggan

Chief Tech/Sci/R&D Officer

10/06/2011

01/01/2014

Lilach Asher Topilsky

Corporate Officer/Principal

01/01/1998

23/10/2013

Ran Oz

Director of Finance/CFO

31/03/2010

20/06/2013

Moshe Lahmani

Director/Board Member

01/12/2011

24/09/2012

Hanna Pri-Zan

Corporate Officer/Principal

01/01/1972

06/09/2012

Orit Lerer

Corporate Officer/Principal

01/01/1977

Nira Dror

Director/Board Member

05/04/2012

Eliyahu Cohen

Sales & Marketing

02/12/2010

Eti Ben-Zeev

Chief Tech/Sci/R&D Officer	14/02/2016	-
Corporate Officer/Principal	01/04/2010	14/02/2016

Anat Levin

Corporate Officer/Principal

31/03/2010

Yair Ernst Orgler

Director/Board Member

24/01/2007

Shimon Gal

Corporate Officer/Principal

30/03/2010

Zvi Ziv

President

01/08/2009

Fouad Dasuka

Corporate Officer/Principal

01/12/2008

Iris Dror

Director/Board Member

16/11/2008

Yoseph Dauber

Corporate Officer/Principal

01/01/1973

01/11/2008

Shy Talmon

Corporate Officer/Principal

02/01/2008

Shlomo Braun

Director/Board Member

01/01/1999

01/01/2008

Bari Ben-Zeev

Director of Finance/CFO	01/01/2006	01/01/2008
Corporate Officer/Principal	01/01/2001	01/01/2006

Mali Baron

Director/Board Member	10/09/2007	-
Independent Dir/Board Member	10/09/2007	-

Shlomo Nehama

Chairman

01/01/1998

Zeev Hayo

Comptroller/Controller/Auditor	14/07/2014	-
Corporate Officer/Principal	01/01/2006	14/07/2014

Scott Shay

Director/Board Member

01/10/1997

01/08/2005

Tsahi Cohen

Corporate Officer/Principal

01/01/2004

Peter Quinlan

Corporate Officer/Principal

01/09/2000

Mario Szuszan

Corporate Officer/Principal	31/03/2010	-
Treasurer	01/01/2000	15/03/2010

David Luzon

Chief Operating Officer	01/01/1998	31/03/2010
Chief Tech/Sci/R&D Officer	01/01/1998	-

Anat Segal Tsour

Corporate Officer/Principal

01/01/1990

01/01/1995

Morris Mansour

Corporate Officer/Principal

01/01/1980

01/01/1985

Moshe Amit

Director/Board Member	01/01/1980	-
Corporate Officer/Principal	01/01/1980	-

E. Eisdorfer

Human Resources Officer

Yacov Peer

Director/Board Member	06/10/2010	-
Independent Dir/Board Member	06/10/2010	-

Dafna Schwartz

Director/Board Member

10/09/2012

Oded Sarig

Director/Board Member

Ravid Roif

Corporate Officer/Principal

Ido Stern

Director/Board Member

27/09/2012

Doron Klausner

Human Resources Officer

Efrat Peled

Director/Board Member

24/01/2007

Leslie Littner

Director/Board Member

Amir Barnea

Director/Board Member

Yacov Rozen

Corporate Officer/Principal

Ronen Israel

Director/Board Member

Isaac M. Behar

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Shay Braverman

Corporate Officer/Principal

Alberto Garfunkel

Corporate Officer/Principal

Harry Sauers

Corporate Officer/Principal

Yosef Yarom

Director/Board Member

31/03/2011

Amnon Dick

Director/Board Member

30/03/2010

Uriel Paz

Corporate Officer/Principal

Jay Lev Pomrenze

Director/Board Member

Ido Joseph Dissentshik

Director/Board Member

Shay Zafrir

Corporate Officer/Principal

Elisheva Yakobovich

Corporate Officer/Principal

Benny Melumad

Corporate Officer/Principal

Richard Armonn

Director/Board Member

Nadine Baudot-Trajtenberg

Public Communications Contact

28/10/2009

Imri Tov

Director/Board Member

30/03/2010

Avraham Harel

Director of Finance/CFO

Nir Zichlinskey

Director/Board Member

30/03/2010

Effie Werber

Investor Relations Contact

CY Smith

Corporate Officer/Principal

Pnina Dvorin

Director/Board Member

Eli Mor

Corporate Officer/Principal

Hanoch Rappaport

Corporate Officer/Principal

Dan Galai

Corporate Officer/Principal

Francis P. Toohey

Corporate Officer/Principal

Doron Leave

Corporate Officer/Principal

Meir Wietchner

Director/Board Member

01/12/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	4

Dont comité exécutif

Homme	8
Femme	1

Dont Administrateurs

Homme	8
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Bank Hapoalim BM est une société dont le siège social est situé en Israël. Elle exerce ses activités en Israël et à l'étranger et propose des services bancaires et financiers. La répartition des activités de la société s'effectue en fonction des types de produits et de services ou des types de clients. Les activités de la société sont réparties en plusieurs segments : Particuliers, Banque privée, Petites et micro-entreprises, Entreprises de taille moyenne, Grandes entreprises, Entités institutionnelles, Gestion financière, Autres et Segment des activités internationales.

Employés

8 409

Secteur

Banques

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