Gouvernance Cellcom Israel Ltd.

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CEL

IL0011015349

Services de télécommunications sans fil

Marché Fermé - 16:26:24 18/08/2026 Varia. 5j. Varia. 1 janv.
3 288,00 ILa +1,70% Graphique intraday de Cellcom Israel Ltd. +2,98% -12,32%

Comité Exécutif: Cellcom Israel Ltd.

Dirigeant
Fonctions occupéesDepuis
Eli Adadi

Eli Adadi

50 ans

Chief Executive Officer 15/08/2024
Gadi Attias

Gadi Attias

Director of Finance/CFO 11/03/2022
Yaniv Gueta

Yaniv Gueta

Chief Tech/Sci/R&D Officer -
Michal Betzer

Michal Betzer

Sales & Marketing -
Efrat Madmoni

Efrat Madmoni

Human Resources Officer -
Avraham Grinman

Avraham Grinman

Chief Tech/Sci/R&D Officer -
Teimuraz Romashvili

Teimuraz Romashvili

Sales & Marketing 01/11/2020
Ronnen Shles

Ronnen Shles

58 ans

Comptroller/Controller/Auditor 01/01/2015
Larisa Cohen

Larisa Cohen

49 ans

General Counsel 01/05/2022
Corporate Secretary 01/05/2022
Yitzhak Ravid

Yitzhak Ravid

72 ans

Comptroller/Controller/Auditor -

Composition du Conseil d'Administration: Cellcom Israel Ltd.

Administrateur
ComitésDepuis
Yuval Cohen

Yuval Cohen

64 ans

Chairman 01/01/2024
Shmuel Hauzer

Shmuel Hauzer

71 ans

Finance Committee 01/01/2019
Compensation Committee 01/01/2019
Audit Committee Chair 29/03/2019
Audit Committee 01/01/2019
Governance Committee 01/01/2019
Nominating Committee 01/01/2019
Varda Liberman

Varda Liberman

78 ans

Audit Committee 18/03/2022
Finance Committee 29/03/2019
Compensation Committee Chair 29/03/2019
Compensation Committee 18/03/2022
Ran Bukshpan

Ran Bukshpan

64 ans

Audit Committee 26/12/2024
Compensation Committee 26/12/2024
Finance Committee 26/12/2024
Shmoulik Barashi

Shmoulik Barashi

64 ans

Director/Board Member 13/05/2024
Richard Hunter

Richard Hunter

57 ans

Director/Board Member 13/05/2024
Uri Zahavi

Uri Zahavi

44 ans

Director/Board Member 13/05/2024
Samy Backlash

Samy Backlash

66 ans

Director/Board Member 21/12/2023
Gal Ezer Chanan

Gal Ezer Chanan

36 ans

Director/Board Member 13/05/2024

Anciens Dirigeants et Administrateurs: Cellcom Israel Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Gustavo Traiber
Gustavo Traiber
Director/Board Member 28/03/2019 26/12/2024
Independent Dir/Board Member 28/03/2019 26/12/2024
Yaniv Koriat
Yaniv Koriat
Chief Tech/Sci/R&D Officer 15/03/2020 01/08/2022
Doron Haim Cohen
Doron Haim Cohen
Chairman 23/03/2020 03/07/2022
Atara Litvak-Shacham
Atara Litvak-Shacham
Corporate Officer/Principal 05/03/2020 01/04/2020
Sales & Marketing 01/04/2020 01/01/2022
Nadav Amsalem
Nadav Amsalem
Corporate Officer/Principal 01/07/2017 01/01/2022
Amos Maor
Amos Maor
Chief Operating Officer 30/03/2010 03/02/2012
Sales & Marketing 03/02/2012 01/03/2021
Samy Bakalash
Samy Bakalash
Director/Board Member 12/05/2020 16/06/2020
Aaron Kaufman
Aaron Kaufman
Director/Board Member 12/05/2020 -
Eran Saar
Eran Saar
Director/Board Member 24/09/2019 31/03/2020
Rafi Shauli
Rafi Shauli
Corporate Officer/Principal 01/06/2019 31/03/2020
Sales & Marketing 31/10/2019 31/03/2020
Victor Malka
Victor Malka
Chief Tech/Sci/R&D Officer 18/03/2020 -
Ron Shvili
Ron Shvili
Chief Tech/Sci/R&D Officer 01/11/2013 15/03/2020
Ami Arel Erel
Ami Arel Erel
Chairman 01/01/2005 01/03/2020
Avi Gabbay
Avi Gabbay
Chief Executive Officer 19/01/2020 -
Nir Sztern
Nir Sztern
Chief Executive Officer 01/01/2012 19/01/2020
President 01/01/2012 19/01/2020
Orly Pascal
Orly Pascal
Human Resources Officer 01/01/2020 -
Sharon Amit
Sharon Amit
Human Resources Officer 01/11/2011 31/12/2019
Sholem Lapidot Lapidus
Sholem Lapidot Lapidus
Director/Board Member 22/03/2018 24/09/2019
Yaniv Gruenwald
Yaniv Gruenwald
Corporate Officer/Principal 10/08/2014 01/06/2019
Keren Shtevy
Keren Shtevy
Corporate Officer/Principal 01/03/2012 01/07/2017
Mauricio Elías Wior
Mauricio Elías Wior
Director/Board Member 30/01/2017 -
Edith Lusky
Edith Lusky
Director/Board Member 15/03/2011 21/09/2014
Rafael Bisker
Rafael Bisker
Director/Board Member 01/01/2006 21/09/2014
Haim Gavrieli
Haim Gavrieli
Director/Board Member 11/07/2008 21/09/2014
Raanan Cohen
Raanan Cohen
Director/Board Member 01/01/2000 21/09/2014
Nochi Dankner
Nochi Dankner
Director/Board Member 29/03/2007 08/01/2014
Eliezer Ogman
Eliezer Ogman
Chief Tech/Sci/R&D Officer 30/03/2010 01/11/2013
Moran Zemach
Moran Zemach
Public Communications Contact 01/01/2009 01/10/2013
Shlomi Fruhling
Shlomi Fruhling
Director of Finance/CFO 18/09/2013 -
Investor Relations Contact 18/09/2013 -
Yaacov Heen
Yaacov Heen
Director of Finance/CFO 22/09/2009 17/09/2013
Investor Relations Contact 21/09/2009 -
Public Communications Contact 14/03/2011 -
Eyal Rubin
Eyal Rubin
Corporate Officer/Principal 01/01/2010 01/03/2013
Jacob Heen
Jacob Heen
Director of Finance/CFO 01/01/2009 01/01/2013
Ran Harpaz
Ran Harpaz
Chief Tech/Sci/R&D Officer 01/12/2008 01/11/2012
Jack Oster
Jack Oster
Corporate Officer/Principal 01/11/2012 -
Yossef Halfon
Yossef Halfon
Corporate Officer/Principal 01/01/1994 01/11/2012
Assaf Topaz
Assaf Topaz
Director/Board Member 30/08/2011 01/08/2012
Shay Livnat
Shay Livnat
Director/Board Member 01/01/2005 05/07/2012
Tal Raz Peretz
Tal Raz Peretz
Director/Board Member 01/01/2009 01/07/2012
Corporate Officer/Principal 01/01/2009 -
Yoav Kirmayer
Yoav Kirmayer
Director/Board Member 02/12/2010 29/02/2012
Corporate Officer/Principal 02/12/2010 29/02/2012
Amos Shapira
Amos Shapira
President 01/01/2005 31/12/2011
Isaac Manor
Isaac Manor
Director/Board Member 29/03/2010 28/08/2011
Avraham Bigger
Avraham Bigger
Director/Board Member 01/01/2005 18/01/2011
Moty Caspy
Moty Caspy
Corporate Officer/Principal 15/12/2010 15/12/2010
Moti Caspi
Moti Caspi
Corporate Officer/Principal 01/12/2010 01/12/2010
Ephraim Kunda
Ephraim Kunda
Director/Board Member 11/11/2010 -
Independent Dir/Board Member 09/11/2010 -
Refael Poran
Refael Poran
Corporate Officer/Principal 15/04/2010 15/04/2010
Tsachi Maimon
Tsachi Maimon
Corporate Officer/Principal 01/01/2006 01/01/2009
Ari Bronshtein
Ari Bronshtein
Director/Board Member 11/07/2008 -
Joseph Barnea
Joseph Barnea
Director/Board Member 08/05/2007 -
Independent Dir/Board Member 17/06/2011 -
Ronit Baytel
Ronit Baytel
Director/Board Member 01/05/2007 -
Independent Dir/Board Member 17/06/2011 -
Adi Cohen
Adi Cohen
Sales & Marketing 30/03/2010 -
Shlomo Waxe
Shlomo Waxe
Director/Board Member 01/01/2006 -
Independent Dir/Board Member 01/01/2006 -
Gil Ben-Itzhak
Gil Ben-Itzhak
Comptroller/Controller/Auditor 30/03/2010 -
Yoni Sabag
Yoni Sabag
Corporate Officer/Principal 01/01/2006 01/03/2011
Sales & Marketing 01/03/2011 -
Terry Yaskil
Terry Yaskil
Corporate Officer/Principal 01/01/2001 01/01/2006
Jerry Mandel
Jerry Mandel
Director/Board Member 01/01/2004 01/01/2005
Itamar Bartov
Itamar Bartov
General Counsel 30/03/2010 -
Ytzhak Edelman
Ytzhak Edelman
Director of Finance/CFO 01/01/2005 01/01/2005
João Cox Neto
João Cox Neto
Director/Board Member 01/01/2005 -
Yitzhak Peterburg
Yitzhak Peterburg
President - 01/01/2005
Meir Barav
Meir Barav
Sales & Marketing 30/03/2010 -
Ronit Ben-Basat
Ronit Ben-Basat
Human Resources Officer 30/03/2010 -
Liz Cohen-Yerushalmi
Liz Cohen-Yerushalmi
Corporate Officer/Principal 01/01/2001 01/01/2004
Yaakov Perry
Yaakov Perry
Chief Executive Officer 01/01/1995 01/01/2003
Galit Tuchterman
Galit Tuchterman
Public Communications Contact 01/01/2003 -
Orit Nir Schwartz
Orit Nir Schwartz
Sales & Marketing 01/01/2000 01/01/2002
Isaiah Rozenberg
Isaiah Rozenberg
Corporate Officer/Principal 30/03/2010 -
Amit Ben-Yehuda
Amit Ben-Yehuda
Corporate Officer/Principal 01/01/1999 01/01/1999
Liat Menahemi-Stadler
Liat Menahemi-Stadler
General Counsel 01/01/2006 -
Corporate Secretary 01/01/2006 -
Doron Pelach
Doron Pelach
Chief Tech/Sci/R&D Officer 30/03/2010 -
Eli Nir
Eli Nir
Comptroller/Controller/Auditor 01/10/2008 -
Corporate Officer/Principal 01/01/1996 -
Oren Most
Oren Most
Chief Operating Officer 01/01/1994 -
Founder 01/01/1994 -
Mishael Vaknin
Mishael Vaknin
Corporate Officer/Principal - -
Hadas Sheinfeld
Hadas Sheinfeld
Corporate Officer/Principal - -
Saúl Zang
Saúl Zang
Director/Board Member - -
Yoav Roth
Yoav Roth
Sales & Marketing - -
Michael Anghel
Michael Anghel
Founder - -
Elad Levy
Elad Levy
Investor Relations Contact - -
Shirley Adler
Shirley Adler
Public Communications Contact - -
Oren Lieder
Oren Lieder
Director/Board Member - -
Keren Yoskowitz
Keren Yoskowitz
Public Communications Contact 29/03/2010 -
Eduardo Sergio Elsztain
Eduardo Sergio Elsztain
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme16
Femme4

Dont comité exécutif

Homme7
Femme3

Dont Administrateurs

Homme9
Femme0

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

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
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Logo Cellcom Israel Ltd.
Cellcom Israel Ltd. exerce ses activités dans le domaine de la fourniture de services de téléphonie mobile. La société propose également des services de téléphonie fixe. Elle opère dans deux segments : la téléphonie mobile et la téléphonie fixe. Le segment de la téléphonie mobile comprend les services de communication mobile, les équipements mobiles destinés aux utilisateurs finaux et les services complémentaires. Le segment de la téléphonie fixe comprend les services de téléphonie fixe et interurbaine, les services d'infrastructure Internet et de connectivité, les services de télévision, les équipements de téléphonie fixe destinés aux utilisateurs finaux et les services complémentaires. La société fournit une gamme de services de téléphonie mobile via ses réseaux de deuxième génération (2G), troisième génération (3G) et quatrième génération (4G). Les services de la société comprennent des services de téléphonie mobile de base, la messagerie texte et multimédia, des services avancés de contenu et de données mobiles, ainsi que d'autres services à valeur ajoutée. Elle propose également des services d'itinérance internationale, une gamme de terminaux provenant de divers fabricants, ainsi que des services de réparation pour la plupart des terminaux qu'elle commercialise.
Employés
2 758

Départs de Personnes Clées

Daniel Sapir
-
Daniel Sapir

Chief Executive Officer

25/01/2022 15/08/2024

Doron Haim Cohen
-
Doron Haim Cohen

Chairman

23/03/2020 03/07/2022

Nataly Mishan Zakai
-
Nataly Mishan Zakai

Chairman

30/06/2022 -

Ami Arel Erel
-
Ami Arel Erel

Chairman

01/01/2005 01/03/2020

Nir Sztern
-
Nir Sztern

Chief Executive Officer

01/01/2012 19/01/2020

Avi Gabbay
-
Avi Gabbay

Chief Executive Officer

19/01/2020 -

Yaakov Perry
-
Yaakov Perry

Chief Executive Officer

01/01/1995 01/01/2003