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|
|David Lukes||Member||United States||1970|
|Ljudmila Popova||Member||Dutch and Kyrgyz citizen||1980|
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.