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|
|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.
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.