Committees and key position holders

 > Mrs. Ronit Bodo - Independent Director, Chairman

> Mrs. Meirav Ben Cnann Heller - Independent Director

> 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.

 > Mrs. Meirav Ben Cnann Heller - Independent Director, Chairman

> MS. Maayan Cohen Moalem - Independent Director

> Mr. Benny Maman - Independent Director

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

> Mr. Zeev Gutman, Chairman

> Mrs. Edna Peres - Lachis

> Mr. Ehud Savion

> Mr. Avraham Dotan

> Mr. Shmulik Arbel

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. Zeev Gutman - Chairman

> Mr. Yuval Haberman

> Mr. Aaron Zitrin

> Mrs. Ester Barak Landes

> Mr. Marc Fidelman

The Profit Participating Investments Committee convenes every two weeks

 > Mrs. Ronit Bodo - Independent Director 

> Mrs. Meirav Ben Cnann Heller - Independent Director

> Mr. Gad Nussbaum

> Mr. Amir Barnea

 > Mrs. Maayan Cohen Moalem - Independent Director, Chairman

> Mr. Meirav Ben Cnann Heller - Independent Director

> Mrs. Ronit  Bodo - Independent Director

> Mrs. Ester Barak Landes

> Mr. Gil Kurtz

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

>Mr. Avraham Dotan - Chairman

>Mrs. maayan choen mualem -  Independent Director

>Mr. Gad Nussbaum

>Mr. benny maman

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

 > M.S Ronit Bodo – Independent Director, Chairman 

 >  MS. Maayan Cohen Moalem - Independent Director

 > Mr. Amir Barnea

> Mrs. Maayan Cohen Moalem - Independent Director, Chairman

> Mr. Meirav Ben Cnann Heller - Independent Director

> Mrs. Ronit Bodo - Independent Director

> Mr. Avraham Dotan