The Annual General Meeting on 22 March 2022 set the number of Board members at eight (8). Members of the Board of Directors are:

  Position Nationality Year of birth
Chaim Katzman Chairman Israel and United States 1949
F. Scott Ball Vice Chairman United States 1961
Alexandre (Sandy) Koifman Vice Chairman France and Switzerland 1953
Judah Angster Member United States 1982
Zvi Gordon Member Israel and United States 1985
Adi Jemini Mebmer United States 1978
David Lukes Member United States 1970
Per-Anders Ovin Member Sweden 1956
Ljudmila Popova Member Dutch and Kyrgyz citizen 1980

Please see the introduction of the Board of Directors

All Board members are independent of the company with exception 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, Alexandre (Sandy) Koifman, David Lukes,  Per-Anders Ovin and Ljudmila Popova are independent of significant shareholders. Chaim Katzman and Zvi Gordon are not regarded as being independent of significant shareholders due to their employ or service of Citycon’s main shareholder,    G City Ltd. or its affiliated companies.

Chaim Katzman is the Chairman of the Board of Directors. Sandy Koifman and F. Scott Ball are Vice Chairmen of the Board of Directors.

Board members' share ownership