RESUME Name: Shlomo Rodav Date of birth: 1949 Marital status: Married + 5 Education: BA Economics, Tel Aviv University (1974) MBA, Columbia University (1977) Work experience 2015-2018 Director, Environmental Services Company Ltd. 2013-2013 Chairman, Partner Communications Ltd. 2011-2012 Chairman, Tnuva Ltd. 2006-2010 Chairman, Bezeq The Israel Telecommunication Corp. Ltd., Chairman of subsidiaries – Pelephone, Bezeq International, Bezeq Online, Walla. Director of D.B.S. 2003-2005 Chairman (and for part of the period also CEO), Gilat Satellite Communications Ltd. 2000-2003 CEO and Chairman, Enerio Ltd. 1994-2000 CEO, Wist Management (Israel) Ltd. 1995-2018 Chairman, director and/or CEO in various companies in the group, including Israel Shipping and Supply Co. Ltd., Kirur Holdings Ltd., Jaffora Ltd., Jaffora- Tavori Ltd., Tapugan Industries Ltd., Metzed Ateret Ltd., Metzed Electric Partnership Ltd. and others. 1990-1995 CEO and director, Turrel Investments Ltd. 1980-1990 Finance Manager, Eisenberg Group (including director of Israel Corporation Ltd., Oil Refineries Ltd., Zim Ltd., Intergamma Ltd. and others). 1977-1980 Planning Manager, CAL Cargo Airlines Ltd. 1976-1977 Security Officer, Ministry of Defense. 1975-1976 Security Officer, El Al Israel Airlines Ltd. 1972-1975 Credit clerk, Bank Leumi Ltd. Military service 1968-1971 Regular army service, Lieutenant 1972-1998 Reserve duty, Major Condensed Résumé Ilan Biran Born in Kiryat Haim, 1946, married with 4 children, 9 grandchildren. B.A. Economics and Business Administration, Bar Ilan University. Diploma – Research Fellow for Strategy and Political Economics, Georgetown University, Washington, USA. Graduate of the Command and General Staff College of the US Marine Corps, and graduate of the IDF Staff and Command College. Inducted into the IDF in 1964. Among my postings: OC Central Command, head of IDF Technology and Logistics branch with the rank of Major General, head of GHQ Operations department. Commander of the Galil division, commander of an armored division, commandant of Officers School, and commander of Golani Brigade. Served as Director General of the Ministry of Defense, 1996-1999. Responsibilities included management of a budget of more than NIS 50 billion, coordinating alternatives and decisions concerning multi-year plans, development and procurement: technologically complex and high-resource combat systems. Led the defense industries to significant increase in exports, implemented successful recovery plans, including the transition of Rafael from a government-supported unit to a company, and the recovery of Israel Aircraft Industries (today Israel Aerospace Industries). In 1999, after retiring from the Ministry of Defense and ending 35 years of service in the defense system, I was appointed CEO of Bezeq The Israel Telecommunication Corp. Ltd. In this capacity, I led, formulated and implemented the vision and corporate strategy of Bezeq Group: Brought about a change in the structure and efficiency of the Group, pushed the company into leading the revolution in the communications and content market (initiated the acquisition of 50% of Pelephone which resulted in 100% ownership, the establishment and consolidation of yes, and the penetration of broadband in Israel to hundreds of thousands of customers). During my term as CEO, agreements were signed for its full privatization, as well as labor agreements that structured the material conditions that enabled Bezeq Group to thrive. From 2004 to 2006 I served as Chairman of yes, and in 2006 I was appointed Chairman of Beit Shemesh Engines. Concurrently, I served as a director in several other companies, such as Israel Aerospace Industries, Netafim, Bank Massad, Delta 3. Between 2007 and 2013 I served as Chairman of Rafael Advanced Warfare Systems Ltd. I led the strategic vision of Rafael and its transition into a unique group of companies for development, research and production, both in leading weapons systems and worldwide primacy, such as Magic Wand, Iron Dome and Windbreaker, as well as other classified systems. I led Rafael to become a profitable group that pays dividends of hundreds of millions of shekels in profits to the State and distributes a significant part of its profits to its employees in the form of bonuses. In 2013 I was awarded an honorary doctorate by The Technion – Israel Institute of Technology, Haifa, for my contribution to the defense industry. Currently Chairman of Plasan Sasa Ltd., a position I have held since June 2015. Chairman of Haheznek – Melodia Ltd. – nanocellulose and unique applications in materials (Faculty of Agriculture, Rehovot). For the past nine years I have served as Chairman of the Administration Committee at Kinneret Academic College, Jordan Valley. I do this on a voluntary basis as an educational mission, and have been elected for another three years – through 2021. Director of Discount Bank from 2008 to 2017. Member of the Strategy, Risk Management, Computerization and Assets, Audit Committees, and chairman of the Compensation Committee. I have financial / banking expertise, as attested by the Bank of Israel. [email protected] Mobile: +972-50-4444888 RESUME Personal particulars Name: Orly Guy Address: 20 Lincoln Street, Beit Rubinstein, Tel Aviv Office phone: 03-6240240, Fax: 03-6240111 Personal phone: 09-7747356, 052-5257878 E-mail: [email protected] Founder and manager of a law firm specializing in business, commerce and real estate. Extensive experience in the initiation, establishment and mentoring of Internet and real estate companies, and in working with retail supermarket chains. I am a member of the boards of directors of public and private companies. Since 2012, while running the law firm, I have established and been part of the management team of Dafni Hair Products Ltd., which develops innovative hair products such as a hair- straightening brush which is now being sold in dozens of countries all over the world. Work experience 2012- Founder and member of management of Dafni Hair Products Ltd., which develops innovative hair products and markets them worldwide. In charge of the company’s business development, including building strategy and identifying and developing potential markets. 1994- Managing partner of a law firm with a professional team of lawyers and interns, working in the civil-commercial field in areas such as corporate law and securities laws, real estate and litigation. In corporate law, I accompany merger and acquisition deals, investment and cooperation transactions, from preparation of the business outline, managing complex negotiations, planning the tax aspects, and regular advising of companies in their areas of business. In the capital market I work with companies on private placements and public offerings, and on due diligence processes. In the field of intellectual property, I provide consulting services and work regularly with companies on the registration of their intellectual property in Israel and abroad, including patents, trademarks and copyright, assist in building IP portfolios and enforcing intellectual property rights. 1992-1994 Lawyer in the law firm of Weisglass – Almagor. My work included – Involvement in the liquidation of Hassneh; Real estate transactions, from identification of the land to population, including involvement in the erection of Ramat Marpeh Hospital; Consulting at kibbutzim and moshavim during privatization and on arrangements with banks. 1989-1992 Legal Counsel and member of management at Edgar Investment and Development Ltd., a public company with shares traded on the TASE. Regular legal advice to the company; Initiation of real estate transactions; Human resource management; Management of the company’s imports and exports. 1988-1999 Legal internship. 1984-1988 Office manager for publisher Terra Sancta Arts Ltd., which deals mainly with the publication of art books, ancient maps and calendars. 1981-1984 Ground hostess manager at Arkia Israeli Airlines Ltd., and in charge of placement of air and ground crews in the company. Previously, I was a ground hostess and flight attendant in the company. Education 1982-1987 LL.B., Tel Aviv University. Major in taxation and economics, antitrust. 1998 Mediation course, Gome. I have specialized in business and commercial mediation since 1994, including mediation and settlement between shareholders, managers and business partners. 2002 Directors course for senior officers in government companies, under the aegis of Israel College of Management. The course included training in accounting and financial statements analysis. Board memberships 2005-2014 External director with accounting and financial expertise, of Internet Gold – Golden Lines Ltd. Chairman of the Financial Statements Review Committee and of the Audit Committee. 2007-2013 External director of Medtechnica Ltd. and chairman of the Audit Committee. 2009-2010 Director of the Mutual Insurance Fund for Histadrut Civil Servants Ltd. Member of the fund’s committees and chairman of the Audit Committee. 2009-2010 External director with accounting and financial expertise of Aloni Industries Ltd.. Member of the Audit Committee until the company went private. 2007-2010 Director representing the government at the Study Fund for Civil Servants of Uniform Rank Ltd. 2000-2007 Director and member of board committees of Intec Pharma Ltd., a pharma company, 2000-2003 Director representing the government at the Israeli Credit Insurance Company (the company was privatized during my term of office). I was a member of the