Board of Directorsdelekgroup2021-06-17T08:37:16+00:00
BOARD OF DIRECTORS
GABRIEL LASTCHAIRMAN, DIRECTOR SINCE 2003
Mr. Last is the Chairman of Delek Group and of several of its subsidiaries and affiliates. From 2001 to 2003, Mr. Last served as CEO of Delek Group Ltd., and, from 1998 to 2001, as Managing Director of the Israeli Society of Insurance Companies and the Israeli Association of Life Insurance Companies Ltd.
Mr. Last also served as a Commander of Tel Aviv district in the Israeli Police Force between 1993 and 1996, and as a Vice Inspector General of the Israeli Police Force from 1996 to 1998.
Board Committees: Investment Committee
Education: LL.B from Tel Aviv University; MA in Political Science and Mathematics, with honors, from Haifa University; AMP (Advanced Management Program for Executive Officers) at Harvard University. Awarded a Doctorate Honoris Causa by Netanya Academic College.
YITZHAK (ISAAC) TSHUVACONTROLLING SHAREHOLDER, DIRECTOR SINCE 2014
Mr. Tshuva is an Israeli entrepreneur and businessman with global business operations. He is responsible for the discovery, beginning in 2000, of major natural gas reserves offshore Israel that enabled the country to become energy independent and to emerge as an international energy player.
In 1998, Mr. Tshuva acquired control of Delek Group, leading the company in a substantial expansion of its operations and transforming the company into a diversified global corporation with interests in upstream and downstream energy, insurance and financial services and automotive, among others. In pursuit of Mr. Tshuva’s vision, and in partnership with Noble Energy, since 2000 Delek Group has discovered substantial offshore natural gas reserves in Israel and Cyprus, including the Leviathan field, the world’s largest gas reserve discovered in deep water in the last decade.
Other: As an outgrowth of his personal vision and beliefs, Mr. Tshuva promotes economic ventures and partnerships between Israel and its neighbors to enable the advancement of the peace process and to pave the way for important shared achievements between Israel and its regional neighbors.
RONI RON MILOINDEPENDENT DIRECTOR SINCE 2015
Mr. Milo, an attorney, served as Chairman of the Board of Azorim Investment Ltd. of the IDB Group and Chairman of Cantor Fitzgerald Israel, as well as a board member of Bank Yahav, American Israeli Paper Mills Ltd. Group and Kardan Real Estate. Previously, he was a member of Israel’s Knesset (Parliament) for six terms,
serving as Israel’s Deputy Foreign Minister, Acting Minister of the Interior, Minister of the Environment, Minister of Labor and Welfare, Minister of Homeland Security, and a Member of the Ministerial Council on Security, Minister of Health and Minister for Regional Cooperation. He also served as the Mayor of Tel-Aviv-Jaffa from 1993 to 1998. Board Committees: Audit Committee
Current Business Directorships: Mr Milo is hosting a TV show about current issues.
Education: LL.B from Tel-Aviv University
SHIMON DORONINDEPENDENT AND EXTERNAL DIRECTOR SINCE 2018
Mr. Shimon Doron previously served as VP of Planning and Logistics at Bar-Ilan University and is the owner of a strategic consulting firm. He currently serves as joint CEO of the Island Hotel in Netanya, and as member of administration of the Sephardi Federation in Jerusalem.
Board Committees: Committee for reviewing the financial statements, compensation committee, and audit committee
Education: MA in Political Science and International Relations, Open University
RUTH DAHAN PORTNOYINDEPENDENT AND EXTERNAL DIRECTOR SINCE 2020
Mrs. Dahan-Portnoy previously served as VP at the rating company S&P Maalot and was responsible for the rating of financial institutions (banks, insurance companies and investment houses). Currently, she is the founder and CEO of a advisory firm specializing in organization of financing solutions for corporates.
Mrs. Dahan-Portnoy also serves as a board member in several Israeli firms including Assuta Medical Centers, Mishorim Real Estate Inv. Ltd. and The Israeli Rail Services.
Board Committees: Head of the Financial Statements Approval Committee, member of Audit Committee and Remuneration Committee.
Education: BA in Economics and MBA, the Hebrew University in Jerusalem
EHUD EREZDIRECTOR SINCE 2020
Mr. Erez previously served as the Chairman of Elad Group which specializes in Real Estate, prior to that he served as the CEO of Elad Group and prior to that as the CEO of Elad Canada. Currently, Mr. Erez serves as a board member in several Israeli firms, including Southern Properties Capital, Mishorim Investments and Luzon Group.