80OA Qnb Fin 35

    RNS Number : 7335I
  Bank Hapoalim B.M.
  23 November 2008
   

    Head Office - Secretariat of the Bank 
    63 Yehuda Halevi St., Bank Hapoalim Bldg., Tel Aviv 65781
    Tel: 03-5673800; Fax: 03-5674576
    Date: 16/11/2008
    Our reference: 802/08
    To    :    The London Stock Exchange

    Dear Sirs, 
    Re:  Immediate Report on appointment of a director 

    1.    Last and First Name: Dror Iris
    Type of identification: I.D. �
    Identification number: 058741414
    Citizenship/Country of incorporation or registration: Private person with Israeli citizenship

    2.     Date of birth: 28 April 1964

    3.    Address for service of process: 23 Shaul Hamelech Blvd., Tel Aviv 64367, Israel

    4.    The office to which appointed: Director

    5.    Previous office held in the company prior to the appointment: ---------

    6.    Date for commencing office: 16 November 2008. 

    7.    Education: 
    B.A. - Tel Aviv University (not all obligations have been met)
    Diploma Studies in Communications and Radio at Hed College of Communications
    Diploma Studies in Journalism at the School of Journalism 
    Director's Course at the Israel Management Center

    8.    Main occupations during last five years:.  
    *     Head of Let's Join Together, the Children and Youth Division of Essence of Life - 4 years;
    *     Head of Communications and Public Relations and Spokeswoman for the 17th Maccabiah Games - 2 years;
    *     Manager of Special Projects for the Ted Arison Family Foundation - 2 years;
    *     Owner's Representative, Chief Language and Communication Officer - Arison Group - 2006-present
    *     Member of the Managing Committees - "Matan" & "Ruach Tova" - 2007-present

    9.    Corporations of which presently a director: 
    Housing & Construction Holdings Ltd., Israel Salt Industries Ltd.

    10.    The director is an employee of the corporation, of a subsidiary or a related company thereof or of an interested party therein.
Owner's Representative, Chief Language and Communication Officer - Arison Group - controlling party of the bank.

    11.    The director is not a member of the family of another interested party in the corporation.

    12.    The director does not hold shares and convertible securities of the corporation, in a subsidiary or related company thereof. 

    *     The director is not a member of the committee or committees of the Board of Directors:

    14.    Does the company consider the director in having accounting and financial expertise? No.


    Yours faithfully,
    Bank Hapoalim B.M.
    Head Office
         ( - )                       ( - )
    Yoram Weissbrem          Advocate Sharona Tamir
 Secretary of the Bank    Deputy Secretary of the Bank


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Qnb Fin 35 (LSE:80OA)
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