Gouvernance Netz Group Ltd

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NETZ

IL0004550146

Fournitures de construction et installation

Temps Différé TEL AVIV STOCK EXCHANGE 16:24:47 06/11/2018 Varia. 5j. Varia. 1 janv.
54,80 ILa -0,54 % Graphique intraday de Netz Group Ltd +0,73 % +64,37 %

Comité Exécutif: Netz Group Ltd

Dirigeant
Fonctions occupéesDepuis
Tzvi Itziq

Tzvi Itziq

57 ans

Chief Executive Officer 01/07/2009
Einav Cohen

Einav Cohen

49 ans

Comptroller/Controller/Auditor 06/07/2010
Tsah Katlan

Tsah Katlan

47 ans

Comptroller/Controller/Auditor 28/08/2017
Moshe Gidansky

Moshe Gidansky

47 ans

Director of Finance/CFO 03/11/2013

Composition du Conseil d'Administration: Netz Group Ltd

Administrateur
ComitésDepuis
Tony Elicha

Tony Elicha

81 ans

Chairman 12/03/2015
Revital Stepansky

Revital Stepansky

53 ans

Audit Committee 18/11/2018
Compensation Committee 18/11/2018
Haim Abraham

Haim Abraham

70 ans

Audit Committee 27/10/2015
Compensation Committee 27/10/2015
Jacques Albert Amouyal

Jacques Albert Amouyal

80 ans

Director/Board Member 12/03/2015
Avraham Azran

Avraham Azran

73 ans

Director/Board Member 06/07/2010

Anciens Dirigeants et Administrateurs: Netz Group Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Yigal Shtief
Yigal Shtief
Director/Board Member 12/08/2012 01/01/2020
Independent Dir/Board Member 12/08/2012 01/01/2020
Orit Barzilay
Orit Barzilay
Director/Board Member 06/07/2010 17/11/2018
Independent Dir/Board Member 23/08/2009 17/11/2018
Moshe Tal
Moshe Tal
Director/Board Member 01/01/2010 01/01/2018
Shlomo Elia
Shlomo Elia
Chairman 06/07/2010 -
Adi Raveh
Adi Raveh
Director/Board Member 06/07/2010 -
Elisha Gueta
Elisha Gueta
Director/Board Member 06/07/2010 -
Ariel Nadler
Ariel Nadler
Director/Board Member 06/07/2010 -
Richard Namier
Richard Namier
Director/Board Member 06/07/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme2

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme4
Femme1

Départs de Personnes Clées

Shlomo Elia
-
Shlomo Elia

Chairman

06/07/2010 -

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