TheAnnual General Meeting on 22 March 2021 set the number of Board members at ten(10). Members of the Board of Directors are:
|Position||Nationality||Year of birth|
|Chaim Katzman||Chairman||Israel and United States||1949|
|Judah Angster||Member||United States||1982|
|Arnold de Haan||Member||Netherlands||1954|
|Zvi Gordon||Member||Israel and United States||1985|
|Alexandre (Sandy) Koifman||Member||France and Switzerland||1953|
|David Lukes||Member||United States||1970|
|Ofer Stark||Member||Israel and United States||1972|
Mr Andrea Orlandi, member of the Board of Directors of Citycon Oyj since 2014, elected to resign from the Board as of 26 April 2021
Ms Ariella Zochovitzky, member of the Board of Directors of Citycon Oyj since 2009, elected to resign from the Board as of 1 July 2021
Please see the introduction of the Board of Directors
All Board members are independent of the company. Furthermore, Judah Angster, Arnold de Haan, Alexandre (Sandy) Koifman, David Lukes, Per-Anders Ovin and Ariella Zochovitzky are independent of significant shareholders. Chaim Katzman, Zvi Gordon and Ofer Stark are not regarded as being independent of significant shareholders due to their employ or service of Citycon’s main shareholder, Gazit-Globe Ltd. or its affiliated companies.
Chaim Katzman is the Chairman of the Board of Directors with Ariella Zochovitzky serving as Deputy Chairman.
Board members' share ownership