Executive Committee: Azrieli Group Ltd.

Manager
Positions heldSince
Danna Azrieli Hakim

Danna Azrieli Hakim

58 year

Chief Executive Officer -
Michal Alaluf-Tamir

Michal Alaluf-Tamir

44 year

Human Resources Officer 18/03/2023
Daniel Koren

Daniel Koren

47 year

Sales & Marketing 04/05/2024
Tamir Amar

Tamir Amar

52 year

Chief Operating Officer 28/12/2024
Ariel Goldstein

Ariel Goldstein

54 year

Director of Finance/CFO 27/05/2023
Yaacov Danino

Yaacov Danino

39 year

Comptroller/Controller/Auditor 28/02/2023
Gali Gana

Gali Gana

60 year

Comptroller/Controller/Auditor 20/03/2023
Nirit Zeevi

Nirit Zeevi

47 year

General Counsel 01/08/2019
Corporate Secretary 01/08/2019
Rachel Mittelman

Rachel Mittelman

47 year

Chief Tech/Sci/R&D Officer 31/08/2018
Arie Sharon

Arie Sharon

57 year

Chief Tech/Sci/R&D Officer 30/11/2017
Moran Goder

Moran Goder

Investor Relations Contact -
Corporate Officer/Principal -

Composition of the Board of Directors: Azrieli Group Ltd.

Director
CommitteesSince
Irit Sklar-Philosopher

Irit Sklar-Philosopher

Chairman 16/02/2026
Chemi Peres

Chemi Peres

66 year

Compensation Committee 31/12/2012
Governance Committee 31/12/2012
Nominating Committee 31/12/2012
Governance Committee Chair 31/12/2014
Nominating Committee Chair 31/12/2014
Yossi Shachak

Yossi Shachak

80 year

Audit Committee 22/08/2019
Compensation Committee 22/08/2019
Finance Committee Chair 22/08/2019
Varda Levy

Varda Levy

65 year

Finance Committee 22/08/2022
Compensation Committee 22/08/2022
Audit Committee Chair 22/08/2022
Dan Yitzhak Gillerman

Dan Yitzhak Gillerman

82 year

Audit Committee 22/08/2019
Compensation Committee 22/08/2019
Ariel Kor

Ariel Kor

50 year

Audit Committee 21/11/2022
Finance Committee 21/11/2022
Menachem Einan

Menachem Einan

86 year

Audit Committee 21/03/2016
Finance Committee 21/03/2016
Sharon Rachelle Azrieli

Sharon Rachelle Azrieli

65 year

Director/Board Member 31/05/2010
Naomi Sara Azrieli

Naomi Sara Azrieli

60 year

Director/Board Member 31/05/2010

Former Officers and Directors: Azrieli Group Ltd.

Insider
Positions held
SinceUntil
Ron Avidan
Ron Avidan
Chief Executive Officer 31/03/2025 -
Eyal Henkin
Eyal Henkin
Chief Executive Officer 31/12/2017 31/03/2025
Moshe Cohen
Moshe Cohen
Comptroller/Controller/Auditor 21/03/2017 20/03/2023
Ehud Rassabi
Ehud Rassabi
Director/Board Member 22/08/2019 21/08/2022
Independent Dir/Board Member 22/08/2019 21/08/2022
Tzippora Carmon
Tzippora Carmon
Director/Board Member 18/05/2013 17/05/2022
Independent Dir/Board Member 18/05/2013 17/05/2022
Yair Horesh
Yair Horesh
Comptroller/Controller/Auditor 31/12/2021 25/02/2023
Corporate Officer/Principal 25/02/2023 -
Avraham Jacoby
Avraham Jacoby
Comptroller/Controller/Auditor 30/06/1987 30/12/2021
Ran Tal
Ran Tal
General Counsel 31/07/2016 01/10/2019
Corporate Secretary 31/07/2016 01/10/2019
Efraim Halevy
Efraim Halevy
Director/Board Member 23/08/2010 22/08/2019
Independent Dir/Board Member 23/08/2010 22/08/2019
Yuval Bronstein
Yuval Bronstein
Director/Board Member - 30/12/2017
Chief Executive Officer 28/02/2007 30/12/2017
Director of Finance/CFO 10/04/2011 30/04/2013
Michal Kamir
Michal Kamir
General Counsel 10/04/2011 31/12/2015
Corporate Secretary 10/04/2011 31/12/2015
Oran Dror
Oran Dror
Director/Board Member 17/11/2014 -
Independent Dir/Board Member 17/11/2014 -
David Azrieli
David Azrieli
Chairman 07/04/2011 18/07/2014
Founder 05/01/1983 18/07/2014
Ofer Yarom
Ofer Yarom
Sales & Marketing 31/07/2021 -
Arnon Toren
Arnon Toren
Director/Board Member 31/10/2013 -
Corporate Officer/Principal 31/10/2013 -
Sales & Marketing 31/10/2013 -
Shlomo Sherf
Shlomo Sherf
Chief Executive Officer 31/03/2011 31/12/2012
Niv Ahituv
Niv Ahituv
Director/Board Member 23/08/2010 -
Independent Dir/Board Member 23/08/2010 -
Eyal Yohan
Eyal Yohan
Corporate Officer/Principal 10/04/2011 -
Yossi Kucik
Yossi Kucik
Director/Board Member 07/04/2011 -
Joseph Ciechanover-Itzhar
Joseph Ciechanover-Itzhar
Director/Board Member 07/04/2011 -
Independent Dir/Board Member 05/05/2010 -
Peer Nadir
Peer Nadir
Corporate Officer/Principal 21/03/2010 -
Tamir Moshe Polikar
Tamir Moshe Polikar
Director of Finance/CFO 31/03/2000 30/11/2006
Israel Keren
Israel Keren
Chief Operating Officer 30/06/2002 -
Irit Sekler Philisof
Irit Sekler Philisof
Director of Finance/CFO 30/04/2013 -
Adi Molcho-Weinstein
Adi Molcho-Weinstein
Investor Relations Contact - -
Assaf Aviv
Assaf Aviv
Corporate Officer/Principal - -
Dor Lev-Ran
Dor Lev-Ran
Chief Tech/Sci/R&D Officer 21/03/2016 -

Age distribution of managers

Parity Men Women

Male18
Female4

Of which Executive Committee

Male7
Female4

Of which Directors

Male9
Female0

Revisions

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
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Azrieli Group Ltd.
Azrieli Group Ltd is an Israel-based company. The Company’s activity is divided into five segments : The retail centers and malls in this segment the Group is primarily engaged in development, acquisition, lease-out, management and maintenance of malls and retail centers in Israel. Offices and other space for rent- in this segment the Company Group is primarily engaged in development, acquisition, lease-out, management and maintenance of office buildings and parks for offices and high-tech industry, logistic areas and storage in Israel. Income- producing properties in the U.S. owns 8 leasable office properties outside of Israel. The Company has three senior homes assigned to Senior housing segment. Others is engaged in the data centers business including e-commerce operations, operations in hospitality sector, investment in banking and financial corporations and investments I investments funds.
Employees
449

Departures of Key Persons

Eyal Henkin
-
Eyal Henkin

Chief Executive Officer

31/12/2017 31/03/2025

Ron Avidan
-
Ron Avidan

Chief Executive Officer

31/03/2025 -

Yuval Bronstein
-
Yuval Bronstein

Chief Executive Officer

28/02/2007 30/12/2017

Shlomo Sherf
-
Shlomo Sherf

Chief Executive Officer

31/03/2011 31/12/2012