Board of Directors

 

Mr. Zwi Williger serves as a director in Zvi. V & Co. Ltd. and Titanic Ltd. , both private companies. Mr. Williger is one of the founders of Willi Food group and has held positions as a CEO and director in Willi-Food Investments Ltd. and as an active chairman in G. Willi-Food International Ltd. and its subsidiaries. Mr. Williger attended Business Administration studies in Fresno California University, for two years and advance management program in Harvard University, for two months.

Mr. Joseph Williger is also appointed as the Chairman of the company. Mr. Williger is a member of the board of Y.M Dekel Holdings and Investments Ltd and Yossi Willi Management and Investments Ltd, both private companies. Mr. Williger is also a member of the Presidium of the Chamber of Commerce Israel and serves as the chairman of the Committee of import and customs Israel Chamber of Commerce. Mr. Williger attended Business Administration studies in California State University, Los Angeles for two years, and Business Administration studies in Bar-Ilan University, Israel, for one year. Mr. Williger has held positions as a chairman at Willi-Food Investments Ltd, and as Chief Executive Officer, president and director at G. Willi-food International Ltd.

Mrs. Iris Even-Tov serves as an external director in accordance with the Israeli Companies Law. Mrs. Even-Tov was appointed as a board member of the Company in July 2016. Mrs.Even-Tov is acertified public accountant in Israel and the Chief Executive Officer and Founder of Business Growth, a company providing financial services and CFO solutions to start-up companies in the gaming, medical devices and other industries. Mrs. Even-Tov served as Financial Controller at Pilat Technologies International Ltd and PMS Group Ltd (2006-2008). She was also the financial controller at Star Night Technologies Ltd. (2010-2011). Mrs. Even-Tov has previously served as a board member of PMS Group Ltd, Alonei Meitar Ltd. and ABE Trans Ltd. She is currently a director at RSL Electronics Ltd, an Israeli public company traded on the Tel Aviv Stock Exchange. Mrs. Even-Tov holds a Bachelor’s degree in Business Management majoring in accounting from The College of Management and Academic Studies.

Mr. Gil Hochboim is the CFO of S.R. Accord Ltd., a public Israeli company traded in TASE which active in the finance market. Mr. Hochboim served more than 15 years as the CEO and CFO in Willi Food Investments Ltd. and G. Willi Food International Ltd. Mr. Hochboim is a certified public accountant (Israel) and holds a Bachelor’s degree in Business Management and Accounting from The Academic College of Management, Israel.

Mr. Avi Zigelman, CPA is a member of the board of Exalenz Bioscience Ltd.(Inactive Company) Shareholder, CEO and board member of Trust Deposit Ltd and was a member of the board of Mizrahi Tefahot Bank Ltd., Ultra Equity Investments, Clal Biotechnology Industries Ltd., Tefron Ltd., Ormat Industries Ltd., Gindi Investments Ltd, and has many years’ experience serving as Chairman of Audit Committees, Chairman of Financial Statement Review Committees and additional executive positions. Mr. Zigelman, holds a B.A. in Accounting and Economics (with honors), and a M.A. in Business Economics, (with honors), both from Tel-Aviv University. Mr. Zigelman is a Certified Public Accountant. 

Mr Shlomo Wertheim, serves as an external director in accordance with the Israeli Companies Law. Advocate Wertheim, has almost 40 years of experience in the practice of law, has served as a director in public companies for 10 years and is an arbitrator registered with the Israeli Bar Association. Adv. Wertheim received his law degree from Tel Aviv University in 1977 has handled corporate and debt transactions for private companies as well as gaining experience in handling corporate recovery matters and creditor arrangements.