Members of the Board of Directors

The Annual  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
F. Scott Ball Member United States 1961
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
Per-Anders Ovin Member Sweden 1956
Ljudmila Popova Member Dutch and Kyrgyz citizen 1980
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. Extraordinary General Meeting, held on 2 August 2021, elected Ms Ljudmila Popova and Mr F. Scott Ball as a new members of the Board of Directors.

Please see the introduction of the Board of Directors

All Board members are independent of the company with exeption of F. Scott Ball, who is not independent of the company due to his CEO position in the Company.  Furthermore, Judah Angster, F. Scott Ball,  Arnold de Haan, Alexandre (Sandy) Koifman, David Lukes,  Per-Anders Ovin and Ljudmila Popova 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.

Board members' share ownership