Knafaim Holdings

Board of Directors

Shlomo Hanael

Chairman of the Board

Mr Hanael serves as the Chairman of the Board of both Knafaim and Global Knafaim Leasing Ltd, following his tenor as a Director from 2012. Mr. Hanael further serves as a director of Global Knafaim Leasing Ltd, El Al Israel Airlines Ltd, Maintenance Wings (2005) Ltd and QAS Ltd. Mr. Hanael had served as the Chief Executive Officer of Knafaim from 2006 to 2012. Mr. Hanael has unique, rich and special experience in the industry.

Yossi Fox

Direcyor

Mr. Fox has been serving as a director since 1994.

Yariv Lerner

External Director

Mr. Lerner has been serving as an External director since 2017.

Tamar Mozes Borovitz

Director

Mrs. Borovitz has been serving as Director of Knafaim since 1994. Mrs. Borovitz also serves as vice chairman of the Board of El Al Israel Airlines Ltd and as a director of Global Knafaim Leasing Ltd.

Sofia Kimerling

Director

Mrs. Kimerling has been serving as a director since 1994. Mrs. Kimerling also serves as a director of El Al Israel Airlines Ltd.

Dorit Ben Simon

Independent Director

Mrs. Ben Simon has been serving as an independant director since 2012. Ms. Ben Simon is also a member of Knafaim’s Audit Committee, its Compensation Committee and its Finance and Risk Management Committee.

Yehuda (Yudi) Levy

Director

Mr. Levy has been serving as a director since 2007. Mr. Levy also serves as a vice chairman of the Board of Directors of El Al Israel Airlines Ltd and as a Director of Global Knafaim Leasing Ltd.  

Nadav Palti

Director

Mr. Palti has been serving as a director since 2004.

Ami Erel

Director

Mr. Erel has been serving as a director since 2013. Mr. Erel also serves as the chairman of the Board of Cellcom Israel Ltd and as a Director in Shufersal Ltd.

Dalia Itzik

External Director

Mrs. Itzik has been serving as an external director since December 2018. Mrs. Itzik has been serving for many years as a member of the Knesset and is now acting, inter alia, as the chairwoman of the Board of trustees of Hadassah International Israel.