Mr. Hetz has been serving as chairman of the Board since August 2005.
As one of the founders of Alony Hetz Properties and Investments Ltd, Mr. Hetz has been serving as a member of Alony Hetz Board of Directors and the company's CEO since its inception in November 1989.Mr. Hetz further serves as a member of the Board of Directors at CARR Properties Corp.; First Capital Reality Inc., and as Chairman of the Board of Directors of Energix Renewable Energies Ltd. Mr. Hetz in a certified public accountant (CPA). He holds a bachelor’s degree (B.A.) in Economics and Business Administration from Bar-Ilan University and a bachelor's degree in Accounting from Tel Aviv University.
AVIRAM WERTHEIM
DIRECTOR
Mr. Wertheim has been serving as a member of the Company’s Board of Directors since August 2005, and as Chairman of the Board of Directors of Alony Hetz Properties and Investments Ltd.Since November 1996. Mr. Wertheim further serves as a member of the Board of Carr Properties Corp.; PSP Swiss Property AG and Energix Renewable Energies Ltd. Previously, among his other occupations, he served as Chairman of the Board of Mizrahi Tefahot Bank and as partner in the leading accounting firm Almagor & Co.
Mr. Wertheim is a certified public accountant (CPA) and holds a bachelor’s degree (B.A.) in Business Administration and Accounting from the College of Management - Academic Studies.
MOTI BARZILAY
DIRECTOR
Mr. Barzilay has been serving as a member of the Company’s Board of Directors since August 2005. Mr. Barzilay serves as Chief Business Development Officer of Alony Hetz Properties and Investments Ltd. and is a member of the Board of Directors at Carr Properties Corp. and companies jointly owned by Alony Hetz Properties and Investments Ltd. and Oxford Properties in Boston.Mr. Barzilay further serves on the Steering Committee of Brockton Capital in London.Previously he was a partner at the leading accounting firm Deloitte and Head of Corporate Finance at Deloitte Israel. Mr. Barzilay holds a bachelor’s degree (B.A.) in Economics and Accounting & a master’s degree (MBA) in Business Administration (Financing and Strategy) and is a certified public accountant (CPA).
YAROM ARIAV
EXTERNAL DIRECTOR
Mr. Ariav has been serving as external director of Amot since August 2021, providing strategic and economic consultation on various topics. In parallel, Mr. Ariav holds numerous public positions, including Chairman of the Board of Directors of Ben-Gurion University, Chairman of the Lod Development Fund, member of the Board of Directors of Latet, and member of the Board of Directors of Keshet, a doner-advised fund. He serves as Chairman of the Committee Investments of the Jewish Agency's Pension Fund, and director of various public and private companies, including Hadera Paper (external director), Tzur Shamir (independent director), Sonol, the Bernard van Leer Foundation, and Ducor. He further served as Director General of the Ministry of Finance from 2007 to 2009, Deputy Budget Officer from 1989 to 1993, and held various senior positions in Israel Chemicals Company (now known as ICL Group) from 1993 to 2006. Mr. Ariav holds a master's degree in economics and a bachelor's degree in economics and international relations, both with distinction, from the Hebrew University of Jerusalem.
YAEL ANDORN KARNI
INDEPENDENT DIRECTOR
Ms. Andorn Karni has served as a member of the Company’s Board of Directors since March 2019. Ms. Andorn Karni currently serves as CEO and Chairman of CapitalA which represents and provides consulting services to global companies and investment funds in making domestic investments. Ms. Andorn Karni also serves as external director at Camtek Ltd., EL AL Israel Airlines Ltd. and Castro Model Ltd. Between 2013-2015, she served as CEO of the Ministry of Finance, and between 2011-2015 as CEO of Amitim Old Pension Funds. Ms. Andoran Karni holds a bachelor's degree (BA) in Economics and Sociology (with distinction) and a master's degree (MBA) in Business Administration (Finance and Accounting) from the Hebrew University of Jerusalem.
DORIT KADOSH
INDEPENDENT DIRECTOR
Ms. Kadosh has been serving as an independent director of Amot's Board of Directors since August 2021. She served as Director of the Corporate Finance Department at the Israel Securities Authority from 2018 to 2020. Between 1990 and 2018, she held numerous senior positions at Deloitte Brightman Almagor Zohar & Co., first as Senior Auditor and then as Director of the Professional Department. Ms. Kadosh is a certified public accountant, a graduate of accounting and economics (with distinction) from Bar-Ilan University, a member of the professional council of the Institute of Certified Public Accountants and the IVS Forum (a forum that advances adoption of International Valuation Standards in Israel)
KEREN TERNER
INDEPENDENT DIRECTOR
Ms. Terner has been serving as an independent director of Amot's Board of Directors since November 2021. She served as Director-General of the Ministry of Finance in 2020, and as Director-General of the Ministry of Transportation between 2016 and 2020. Previously, Ms. Terner served as Deputy Director-General and Senior VP of Infrastructure and Transportation Coordinator at the Ministry of Transportation. From 2004 to 2011, she held numerous positions in the Budget Division at the Ministry of Finance. Ms. Terner holds a master's degree in business administration (with a focus on financing and accounting) and a bachelor's degree (with distinction) in economics and business administration, both from the Hebrew University of Jerusalem
Sarit Aharon
External Director
Ms. Aharon has been serving as an external director in the company's Board of Directors since September 2024. Ms. Aharon engages in business and financial consultation and accompaniment for the operations of a private overseas real estate investment fund, and in the management of revenue-generating properties for private clients. Concurrently, she serves as an external director in a variety of public companies, including Lesico Ltd., Z.M.H Hammerman Ltd. and Qualitau Ltd. Between the years 2006-2011, she served as a finance manager at Electra Real Estate Ltd. (a publicly traded company). Ms. Aharon was included in the 2022 Israel Directors Team. Ms. Aharon is a certified accountant, with a Bachelor’s Degree in Accountancy and Business Administration from the Tel Aviv College of Management.
Reuven Kaplan
External Director
Mr. Kaplan has been serving as an external director in the company's Board of Directors since September 2024. Mr. Kaplan engages in providing strategic consultation and active chairperson services to medium-sized private companies. Concurrently, he serves (or has previously served) as an external director/director in a variety of public companies, including IDI Insurance, Aluma Infrastructure Fund Ltd., Michman Finance Ltd., Maccabi Healthcare Services and its subsidiary "Bayit Balev", and more. Mr. Kaplan has a rich managerial experience due to his tenure as CEO of several major companies in the Israeli economy, including MedAssis Ltd. (2021-2022), Psagot Investment House Ltd. (2019-2021), Amidar Israel National Housing Company (2015-2019), as deputy CEO of Clal Insurance and CEO of Clal Health, and more. In 2021, he served as a public representative at the Israel Healthcare Basket Committee. Mr. Kaplan has a Masters’ Degree in Business Administration (Executive MBA, specializing in strategic management) from the Hebrew University of Jerusalem, and a Bachelor’s Degree in Business Administration (specializing in marketing and financing) from the Tel Aviv College of Management (with honors).
