Ajouter à une liste

Gouvernance Isracard Ltd.

Actions

ISCD

IL0011574030

Crédit/Prêt aux particuliers

Temps Différé TEL AVIV STOCK EXCHANGE 14:57:30 05/10/2026			Varia. 5j.	Varia. 1 janv.
1 104,00 ^ILa	-1,60%		+0,73%	-29,23%

13/08	Isracard Ltd. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
19/07	Isracard Ltd. (TASE:ISCD) met fin au protocole d'accord pour l'acquisition de Bank esh Israel Ltd auprès de Nir Zuk, Yuval Aloni, Clal Insurance Enterprises Holdings Ltd. (TASE:CLIS) et d'autres actionnaires pour 500 millions d'ILS.	CI

Comité Exécutif: Isracard Ltd.

Dirigeant

Fonctions occupéesDepuis

Ran Oz

Ran Oz

59 ans

Chief Executive Officer

31/12/2021

Ronit Zalman Malach

Ronit Zalman Malach

60 ans

Director of Finance/CFO

01/08/2022

Gil Tamir

Gil Tamir

52 ans

Chief Tech/Sci/R&D Officer

05/04/2021

Michal Mantsur

Michal Mantsur

58 ans

Comptroller/Controller/Auditor

19/10/2020

Noa Naveh

Noa Naveh

54 ans

General Counsel

30/10/2008

Limor Shako Manne

Limor Shako Manne

53 ans

Human Resources Officer

01/10/2019

Orit Adler

Orit Adler

46 ans

Compliance Officer

15/08/2018

Menashe Avraham

Menashe Avraham

53 ans

Comptroller/Controller/Auditor

01/05/2018

Amit Sagi

Amit Sagi

56 ans

Sales & Marketing

29/03/2022

Composition du Conseil d'Administration: Isracard Ltd.

Administrateur

ComitésDepuis

Tamar Yassur

Tamar Yassur

61 ans

Audit Committee	19/05/2024
Finance Committee	19/05/2024
Compensation Committee	19/05/2024

Zafrir Holzblat

Zafrir Holzblat

65 ans

Audit Committee	02/12/2020
Compensation Committee	02/12/2020
Finance Committee Chair	28/06/2019
Executive Committee
Audit Committee Chair	01/01/2019
Finance Committee	02/12/2020

Dalia Narkys

Dalia Narkys

73 ans

Audit Committee	16/01/2019
Finance Committee	16/01/2019
Compensation Committee Chair

Naama Gat

Naama Gat

62 ans

Audit Committee	01/12/2020
Finance Committee	01/12/2020
Compensation Committee	01/12/2020

Avraham Hochman

Avraham Hochman

70 ans

Finance Committee	07/10/2019
Compensation Committee	07/10/2019
Audit Committee Chair	07/10/2019

Ilan Cohen

Ilan Cohen

68 ans

Audit Committee	10/09/2025
Compensation Committee	10/09/2025

Amnon Dick

Amnon Dick

73 ans

Director/Board Member

02/12/2020

Ben Sheizaf

Ben Sheizaf

69 ans

Director/Board Member

01/12/2020

Ehud Schneorson

Ehud Schneorson

57 ans

Director/Board Member	18/12/2022
Independent Dir/Board Member	18/12/2022

Anciens Dirigeants et Administrateurs: Isracard Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Uri Alon

Sales & Marketing

10/06/2019

31/12/2021

Ron Wexler

Chief Executive Officer

01/02/2016

31/12/2021

Shay Verdi

Chief Tech/Sci/R&D Officer

-

30/06/2021

Danny Yamin

Director/Board Member

01/12/2020

-

Yoram Weissbrem

Yoram Weissbrem

Director/Board Member

20/01/2016

30/11/2020

Eldad Kahana

Director/Board Member

07/08/1979

30/11/2020

Matityahu Tal

Director/Board Member

20/05/2014

30/11/2020

Nitzana Adavi

Director/Board Member

29/05/2012

29/10/2020

Sigal Barmack

Corporate Officer/Principal

-

18/10/2020

Itzhak Amram

Director/Board Member

25/09/2011

24/09/2020

Dalit Gefen

Corporate Officer/Principal

-

31/08/2020

Guy Calif

Director/Board Member

02/09/2013

09/03/2020

Ram Gev

Director of Finance/CFO	01/01/2011	01/01/2019
Corporate Officer/Principal	01/01/2019	01/01/2020

Eran Oiknine

Director of Finance/CFO

01/01/2020

-

Eyal Desheh

Chairman

01/01/2017

01/01/2020

Uri Cadori Shuker

Uri Cadori Shuker

Corporate Officer/Principal

01/01/2019

01/01/2020

Shimon Haddad

Corporate Officer/Principal

01/11/2018

-

Moshe Orenstein

Moshe Orenstein

Corporate Officer/Principal

01/10/2016

01/10/2018

Amir Bachar

Director/Board Member

01/04/2017

01/05/2018

Hagar Sakharov Ben Ezra

Hagar Sakharov Ben Ezra

Corporate Officer/Principal	-	-
Sales & Marketing	01/08/2016	-

Dov Kotler

Chief Executive Officer

01/01/2009

01/01/2015

Lilach Asher Topilsky

Lilach Asher Topilsky

Director/Board Member

01/01/2003

01/10/2013

Irit Izakson

Chairman

19/08/2010

01/01/2013

Amir Kushilevich Ilan

Amir Kushilevich Ilan

Corporate Officer/Principal

31/01/2011

-

Yoseph Dauber

Chairman

-

-

Stan Roni

Director/Board Member

-

-

Zeev Ben-Asher

Chairman

-

-

Ori Einhorn

Corporate Officer/Principal

-

-

Moshe Amit

Director/Board Member

25/03/2010

-

Guy Blat

Chief Tech/Sci/R&D Officer

-

-

Haim Krupsky

Chief Executive Officer

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	9

Dont comité exécutif

Homme	4
Femme	5

Dont Administrateurs

Homme	6
Femme	3

Profil Société

Isracard Ltd est une société basée en Israël qui fournit des produits et des services.

Employés

2 034

Secteur

Crédit/Prêt aux particuliers

Plus d'informations sur la société

Départs de Personnes Clées

Ron Wexler

-

Chief Executive Officer

01/02/2016 31/12/2021

Eyal Desheh

-

Chairman

01/01/2017 01/01/2020

Dov Kotler

-

Chief Executive Officer

01/01/2009 01/01/2015

Irit Izakson

-

Chairman

19/08/2010 01/01/2013

Haim Krupsky

-

Chief Executive Officer

Yoseph Dauber

-

Chairman

Zeev Ben-Asher

-

Chairman

Les meilleurs outils réservés aux abonnés pour augmenter la performance de vos investissements !