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Members of the Board of Directors

Sir Bernard Schreier – Chairman of the board and the owner of CP Holdings Ltd.

Mr. Alexei Schreier –Manager of CP Holdings Ltd.

Mr. Robert Levy – General Manager of CP Holdings Ltd.

Mr. Yossef Smira – General Manager of Zoko Enterprises

Mr. Zvi Borovitz – Consultant to the CEO and the vice chairman of the board of the company

Mr. Rashner Michael – Member of the board of directors of the CP Holdings subsidiaries

Mr. Moshe Cohen – An associate accountant in the Heikeen, Cohen, Rubin and Gilboa – accountants

Ms. Kim Shoham–Nir – Company secretary at the Israel Land Development Company Ltd.

Mr. Yehezkel Daskal – CEO of the Federation of Israeli Chambers of Commerce
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