Committees and key position holders

> Mrs. Maayan Cohen, Chairman
> Mr. Raviv Zoller
> Mrs. Sabina Biran
> Mrs. Yael Grunwald
> Mr. Benny Maman

 The Financial Statements Committee convenes 4 times a year prior to each BoD meeting for the deliberation and approval of Financial Statements.

> Mr. Benny Maman - Independent Director, Chairman

> MS. Maayan Cohen - Independent Director

> Mrs. Sabina Biran - - Independent Director

> Mr. Itzchak Benbenisti - Independent Director 

The Audit Committee convenes 6 times a year, and from time to time according to need prior to each.

> Mrs. Yael Kfir Mazar - Chairman
> Mrs. Edna Peres Lachis
> Mr. Ehud Savion

The Credit Committee joint for all the Institutional organs - Migdal Insurance Company Ltd., Migdal Makefet pension and provident funds ltd & Yozma pension fund for self employees ltd.

 The Credit Committee convenes every two weeks.

> Mr. Israel Eliahu - Chairman

> Mr. Ronen Agasi

> Mr. Moti Szuszan

> Mr. Daniel Barkan

> Mr. Shai Fischer

> Mr. Adi Scop

The Investments Committee convenes once a month

> Mr. Yuval Haberman
> Mr. Aaron Zitrin
> Mrs. Yael Kfir mazar
> Mr. Eran Peleg

The Profit Participating Investments Committee convenes every two weeks

> Mr. Gad Nussbaum, Chairman
> MR. Raviv Zoller - Director
> Mrs. Maayan Cohen
> Mr. Israel Garvinsky
> Mr. Itzchak Benbenisti

 > Mrs. Sabina Biran - - Independent Director, Chairman

> Mr. Benny Maman- Independent Director

> Mr. Itzchak Benbenisti - Independent Director

> Mr. Gil Kurtz - Independent Director

> Mrs. Maayan Cohen - Independent Director

  The Compensation Committee convenes from time to time according to need.

>Mr. Itzchak Benbenisti - Independent Director

>Mrs. Yael Grunwald - Director

>Mr. Israel Garvinsky - Director

>Mr. Gad Nussbaum - Director

he  Computerization, Cyber & Strategy Committee convenes from time to time according to need.

 >  MS. Maayan Cohen - Independent Director, Chairman

 > Mr. Benny Maman - Independent Director 

> Mr. Raviv Zoller - Director

> Mr. Shlomo Eliahu, Chairman

> Mr. Raviv Zoller - Director

> Mr. Israel Eliahu

> Mr. Ronni Gamzu

> Mrs. Sigal Kleinstern