Committees and key position holders

> Mr. Amir Barnea

 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.

> Mr. Shmulik Arbel, 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. Moti Szuszan

> Mr. Daniel Barkan

> Mr. Shai Fischer

> Mr. Adi Scop

The Investments Committee convenes once a month

> Mr. Shmulik Arbel, Chairman

> Mr. Yuval Haberman

> Mr. Aaron Zitrin

> Mrs. Ester Barak Landes

> Mr. Marc Fidelman

The Profit Participating Investments Committee convenes every two weeks

> Mr. Gad Nussbaum, Chairman 

> Mr. Amir Barnea

 > Mrs. Maayan Cohen - Independent Director, Chairman

> Mrs. Ester Barak Landes -  Independent Director

> Mr. Gil Kurtz - Independent Director

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

>Mr. Avraham Dotan - Chairman

>Mrs. maayan choen -  Independent Director

>Mr. benny maman - Independent Director

>Mr. Gad Nussbaum

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. Amir Barnea

> Mrs. Maayan Cohen - Independent Director, Chairman

> Mr. Avraham Dotan

> Mr. Shlomo Eliahu, Chairman

> Mr. Israel Eliahu

> Mr. Ronni Gamzu

> Mr. Amir Barnea

> Mrs. Sigal Kleinstern