דירקטורים

  • Natan Hetz, Chairman of the board

    Mr. Hetz has been serving as chairman of the board since August 2005.
    As one of the founders of Alony Hetz Properties and Investments Ltd, Mr. Hetz has been serving as a member of Alony Hetz Board of Directors and the company's CEO since its inception in November 1989. Mr. Hetz further serves as a member of the Board of Directors at CARR Properties Corp.; First Capital Reality Inc. and PSP Swiss Property AG, and as Chairman of the Board of Directors of Energix Renewable Energies Ltd.
    Mr. Hetz in a certified public accountant (CPA). He holds a bachelor’s degree (B.A.) in Economics and Business Administration from Bar-Ilan University and a bachelor's degree in Accounting from Tel Aviv University.

  • Aviram Wertheim, Director

    Mr. Wertheim has been serving as a member of the Company’s Board of Directors since August 2005, and as Chairman of the Board of Directors of Alony Hetz Properties and Investments Ltd. since November 1996. Mr. Wertheim further serves as a member of the Board of Carr Properties Corp.; PSP Swiss Property AG and Energix Renewable Energies Ltd.
    Previously, among his other occupations, he served as Chairman of the Board of Mizrahi Tefahot Bank and as partner in the leading accounting firm Almagor & Co.
    Mr. Wertheim is a certified public accountant (CPA) and holds a bachelor’s degree (B.A.) in Business Administration and Accounting from the College of Management - Academic Studies.
  • Moti Barzilay, Director

    Mr. Barzilay has been serving as a member of the Company’s Board of Directors since August 2005.
    Mr. Barzilay serves as Chief Business Development Officer of Alony Hetz Properties and Investments Ltd. and is a member of the Board of Directors at Carr Properties Corp. and companies jointly owned by Alony Hetz Properties and Investments Ltd. and Oxford Properties in Boston. Mr. Barzilay further serves on the Steering Committee of Brockton Capital in London.
    Previously he was a partner at the leading accounting firm Deloitte and Head of Corporate Finance at Deloitte Israel.
    Mr. Barzilay holds a bachelor’s degree (B.A.) in Economics and Accounting, as well as a master’s degree (MBA) in Business Administration (Financing and Strategy) and is a certified public accountant (CPA).

  • Amir Amar, Director

    Mr. Amar has been serving as member of the Company’s Board of Directors since September 2005.
    Mr. Amar is owner and partner at Amar, Reiter, Jean, Shochtovitz and Co. Law Firm.
    Until 1.12.2009 he was a partner at Ron Gazit, Rotenberg and Co. Law Firm, where he served as Head of Real Estate, Planning and Construction Department.
    Mr. Amar holds a bachelor’s degree in Law – LLB from Tel Aviv University.

  • Eyal Gabay, Director

    Mr. Gabay has been serving as a member of the Company’s Board of Directors since September 2012.
    Mr. Gabay is engaged in consultation and entrepreneurship; since September 2016 he has been serving as Chairman of the Megurit Fund (a residential REIT fund) as well as Chairman of Clalit (General) Health Fund. Mr. Gabay further serves as Chairman of the Continuing Education Fund For Teachers Ltd. and the Continuing Education Funds for High School Teachers Ltd. Previously, he served as a member of the Board of Directors of I.D.B. Development, a court-appointed expert in the I.D.B. Development and Holdings debt settlement and a settlement trustee for the I.D.B. Holdings’ creditors settlement.
    From May 2009 to September 2011, Mr. Gabay served as Director-General of the Prime Minister's Office.
    Mr. Gabay holds a bachelor’s degree in Law – LLB (with distinction); a bachelor’s degree in Economics (with distinction) and a master’s degree in Business Administration (MBA – with a focus on financing, graduated with distinction), from the Hebrew University.

  • Yehiel Gutman, Director

    Mr. Gutman has been serving as a member of the Company’s Board of Directors since May 2013.

    Mr. Gutman is a lawyer and owner of a law firm; he serves as a member of the Board of Directors at Zim – Integrated Shipping Services Ltd, and Hamlet (Israel-Canada) Ltd. and as member of the Exemptions and Mergers Committee at the Antitrust Authority. Until 2012, he served as a member of the Board of Directors at Netvision Ltd. and was until May 2012 a Board member at Queenco Leisure International. Mr. Gutman further serves as a member of Sapir Fund, founded by Mifal Hapais Israel National Lottery, and a member of the Film Review Board.

    Mr. Gutman holds a bachelor’s degree in Sociology and General History (B.A.) and an undergraduate degree in Law (LLB) from the Hebrew University.

  • Gad Penini, Director

    Mr. Penini has been serving as a member of the Company’s Board of Directors since September 2015. He is the Managing Partner of Penini & Penini, CPA and CEO of Imut Systems Auditing Ltd., a company specializing in auditing. Mr. Penini is also an active player in the business-economic sector, where he provides various services to private and public companies, government offices and local municipalities. He is a lecturer in a variety of fields at different academic institutions and a member of public, municipal and governmental committees.
    Mr. Penini is a certified public accountant (CPA) who graduated from Tel Aviv University with a bachelor's degree in Accounting and Economics. Mr. Penini holds a master’s degree in Information Systems Auditing, a master’s degree from the University of New York City in Finance Sciences and a master’s degree from Bar-Ilan University in Law, as well as a PhD in Business Administration from Bar-Ilan University.

  • Nira Dror, Director

    Ms. Dror has been serving as a member of the Company’s Board of Directors since September 2005. She serves as CEO and Chairwoman of Nira Dror Ltd., a company providing consulting and representations services, and further serves as a member of the Board of Directors at the Israel Union Bank Ltd, Shlomo Holdings Ltd., Shlomo Insurance Company Ltd. and Collplant Holdings Ltd and Sharonim – Water and Sewage Infrastructure Ltd.
    Ms. Dror holds a bachelor’s degree in Economics and Business Administration, and a master’s degree in Business Administration from Tel Aviv University.

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