Gouvernance Ayalon Insurance Company Ltd

AYAL

IL0002090152

Compagnies d'assurance immobilière

Temps Différé TEL AVIV STOCK EXCHANGE 14:42:35 27/08/2026			Varia. 5j.	Varia. 1 janv.
16 500,00 ^ILa	+1,79 %		+9,20 %	+89,87 %

20/08	Ayalon Insurance Company Ltd publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
27/05	Ayalon Insurance Company Ltd publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Ayalon Insurance Company Ltd

Dirigeant

Fonctions occupéesDepuis

Sharon Reich

59 ans

Chief Executive Officer

03/02/2019

Shaul Or Bar

50 ans

Chief Tech/Sci/R&D Officer

Tamir Hershkovich

Chief Investment Officer

Iris Tenzer

Human Resources Officer

Andrey Grudenov

Chief Operating Officer

Yael Peer Segal

Public Communications Contact	-
Sales & Marketing	-

Lisa Haimovitz

61 ans

Corporate Secretary

Doron Shabtay

Sales & Marketing

Giora Ram

58 ans

Director of Finance/CFO

01/02/2022

Aliza Sharon

72 ans

Comptroller/Controller/Auditor

Asaf Sulami

55 ans

Comptroller/Controller/Auditor

30/03/2008

Composition du Conseil d'Administration: Ayalon Insurance Company Ltd

Administrateur

ComitésDepuis

Avigdor Kaplan

87 ans

Chairman

04/10/2021

Shmuel Rosenman

80 ans

Audit Committee	12/07/2018
Finance Committee	12/07/2018
Compensation Committee	12/07/2018

Ronit Tahel Koren

59 ans

Audit Committee	15/03/2022
Finance Committee	02/12/2020
Compensation Committee	15/03/2022

Eitan Levy

64 ans

Audit Committee	07/04/2022
Finance Committee	07/04/2022

Ester Dallal

70 ans

Audit Committee

11/06/2019

Avi Yahav

Director/Board Member
Independent Dir/Board Member

Emil Vainshel

54 ans

Director/Board Member

24/07/2022

Anciens Dirigeants et Administrateurs: Ayalon Insurance Company Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Avraham Yahav

Director/Board Member	07/04/2022	-
Independent Dir/Board Member	07/04/2022	-

Dina Hahn

Director/Board Member	23/01/2018	11/06/2019
Independent Dir/Board Member	23/01/2018	11/06/2019

Shlomo Grofman

Chairman

14/03/2017

11/06/2019

Yoram Sklanovsky Shay

Director/Board Member

11/06/2019

Amir Levi

Director/Board Member

11/06/2019

Yaniv Pagot

Director/Board Member

11/06/2019

Aharon Fogel

Director/Board Member	11/06/2019	24/06/2019
Chairman	24/06/2019	-

Nechama Rachmani-Sivron

Director/Board Member

17/11/2008

09/01/2018

Gal Achishai

Director/Board Member

06/01/2016

12/02/2017

Michael Kenig

Director/Board Member

27/02/2013

Eyal Zinger

Chief Executive Officer

21/06/2010

01/01/2012

Irit Stern

Director/Board Member	25/10/2016	-
Chairman	09/11/2011	31/05/2016

Miron Izakson

Director/Board Member	07/12/2009	-
Independent Dir/Board Member	07/12/2009	-

Israel Mossensohn

Compliance Officer	01/04/2007	-
General Counsel	01/04/2007	-
Corporate Secretary	01/04/2007	-

Yehuda Mandelboim

Comptroller/Controller/Auditor

01/05/2006

Levi Yitzhak Rachmani

Director/Board Member	30/10/2011	-
Chief Executive Officer	30/10/2011	-
Chairman	01/01/1976	30/10/2011
Founder	01/01/1976	-

Ephraim Abramson

Director/Board Member

Uri Erde

Director/Board Member

Aron Markowitz

Director/Board Member

21/06/2010

Izhak Lax

Chairman

Noga Rahmani

Chairman

21/06/2010

Noam Lev

General Counsel

24/06/2010

Israel Dror

Chief Operating Officer

24/06/2010

Orna Levy

Human Resources Officer

21/06/2010

Betty Bloshinsky

Director/Board Member

21/06/2010

Esther Drew

Director/Board Member

21/06/2010

Abraham Aknovl

Director/Board Member

21/06/2010

Tiomkin Moshe

Director/Board Member

21/06/2010

Yacov Darzi

Director/Board Member	-	-
Chairman	-	-

Tali Bellish Michaud

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	6

Dont comité exécutif

Homme	6
Femme	5

Dont Administrateurs

Homme	6
Femme	1

Ayalon Holdings Ltd. est une société holding basée en Israël. La société, par l'intermédiaire de ses filiales, propose des services financiers comprenant plusieurs types de polices d'assurance, notamment l'assurance automobile, l'assurance de la propriété du véhicule, l'assurance habitation et d'autres. La société propose également une option d'épargne à long terme, qui comprend une assurance vie et couvre la maladie, l'invalidité et le décès. Les filiales d'Ayalon Holdings Ltd. comprennent Ayalon Insurance Company, Ayalon Financial Solutions, Ayalon Investment House, Ayalon Blue Lising, Healthiest - Insurance Company, Guard You Insurance Agents, Ayalon Medical Risks, Keva Insurance Agency, Eyal Tzvi et Ayalon Global.

Employés

1 369

Secteur

Compagnies d'assurance immobilière

Agenda

28/08 Détachement de dividende - 1.76229 ILa

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