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董事会

Yair Seroussi
Yair Seroussi is the founder of Morgan Stanley (Israel) Ltd., founded in 1993. Mr. Seroussi is also the founder of Insights In Education,Mustang Mezzanine Fund LP.. Current positions include Chairman-Eli Hurvitz Strategic Management Forum at Tel-Aviv University; Chairman at ZIM Integrated Shipping Services Ltd. since 2020; Chairman at Eyal Microwave Ltd. since 2002; Vice Chairman at Enlight Renewable Energy Ltd. starting 2025; Chairman at Eli Hurvitz Institute of Strategic Management; Chairman of Board of Directors at Prytek Pte Ltd.; Director at Poalim Equity - Investment House Ltd.; Managing Director at Amdeal Holdings Ltd. since 2013; Independent Director at Stratasys Ltd. since 2017; Director at Poalim Equity & Investments - Holdings Ltd.; Director at Amdeal - Y.S. Ltd.; Director at Mediterranean Towers Ltd. since 2017; Director at Amdeal Holdings (1999) Ltd.; Member-Governors Board at The Hebrew University of Jerusalem; Member-Governors Board at Weizmann Institute of Science; Advisor at Glilot Capital Investments GP Ltd.; Member-Governors Board at Shenkar College of Engineering & Design. Former positions include Chairman at Bank Hapoalim BM from 2009 to 2016; Director at Israel Corp. Ltd.; Director at Tastepoint; Director at Wintegra, Inc.; Director at Poalim Capital Markets Ltd.; Director at Bank Hapoalim BM from 1997 to 2002; Independent Non-Executive Director at DSP Group, Inc.; Director at Aspen Real Estate Ltd.; Head-Commodities Division at U.S. Department of the Treasury; President at Association of Banks In Israel from 2009 to 2011. Education includes undergraduate degree from The Hebrew University of Jerusalem.
Nir Epstein
Nir Epstein is the founder of Epstein Capital Ltd., established in 2005, holding the title of Managing Director since its founding. Current jobs include Vice Chairman at Prothya Biosolutions Belgium BV since 2021, Vice Chairman at Sanquin Plasma Products BV since 2021, and Independent Director at ZIM Integrated Shipping Services Ltd. since 2018. Education history includes an MBA from INSEAD, conferred in 1997, and a graduate degree from Tel-Aviv University, conferred in 1993.
Birger Johannes Meyer-Gl ckner
Birger Johannes Meyer-Gl ckner currently works at ZIM Integrated Shipping Services Ltd., as Director from 2014, Conti 146. Schifffahrts-GmbH, as Managing Director from 2021, Conti 162. Schifffahrts GmbH & Co. KG MT CONTI MADAGASKAR, as Co-Managing Director, and various other companies. Mr. Meyer-Gl ckner also formerly worked at CONTI 52. Container Schiffahrts GmbH & Co. KG Nr. 3, as Co-Managing Director, Conti Holding GmbH & Co. KG, as Managing Director, Conti 147. Schifffahrts -GmbH & Co. KG MT "CONTI EQUATOR", as Co-Managing Director, and various other companies. Mr. Meyer-Gl ckner received his undergraduate degree from the University of Greifswald.
William Shaul
Mr. William Shaul is an Independent Director at ZIM Integrated Shipping Services Ltd. He is on the Board of Directors at ZIM Integrated Shipping Services Ltd. Mr. Shaul was previously employed as a Partner by KPMG International Ltd. He received his undergraduate degree from the University of Cambridge and a graduate degree from the University of Cambridge.
Liat Tennenholtz
Liat Tennenholtz currently works at Asio Vision Ltd., as Chairman, RDT Equipment & Systems (1993) Ltd., as Chairman, Caliber Engineering & Computers Ltd., as Chairman, Gestetnertec Ltd., as Chairman, ZIM Integrated Shipping Services Ltd., as Independent Director, and Matrix IT Ltd., as Executive Vice President-Mergers & Acquisitions from 2020. Mr. Tennenholtz also formerly worked at Navitas Buckskin Financing Ltd., as Director in 2017, Amdocs Ltd., as Commercial Finance Business Partner, and Navitas Petroleum LP, as Manager-Corporate Affairs. Mr. Tennenholtz received his graduate degree from Tel-Aviv University.
Anita Odedra
Anita Odedra currently works at ZIM Integrated Shipping Services Ltd., as Independent Director from 2023 and Navigator Holdings Ltd., as Independent Non-Executive Director from 2022. Dr. Odedra also formerly worked at International Group of Liquefied Natural Gas Importers, as Chairman-Commercial Study Group from 2010 to 2015, CMB.TECH NV, as Independent Non-Executive Director from 2019 to 2023, Society of International Gas Tanker & Terminal Operators, as Director from 2013 to 2016, BG Group Ltd., as Vice President-Global Shipping from 1997 to 2016, Angelicoussis Shipping Group Ltd., as Executive Vice President-Commercial from 2016 to 2018, The BG Group LLC, as Vice President-Global Shipping from 1997 to 2016, Cheniere Marketing Ltd., as Vice President-Shipping & Commercial Operations in 2016, and Tellurian, Inc., as Senior Vice President-LNG Marketing & Trading. Dr. Odedra received her undergraduate degree from Imperial College London, doctorate degree from University College London, and doctorate degree from the University of Tokyo.
Yoram Turbowicz
Yoram Turbowicz is currently Director at ZIM Integrated Shipping Services Ltd. since 2026, Director at Allied Logistics Ltd. since 2009, and Director at Champion Motors Ltd. since 2020. Former positions include Chairman at Discount Investment Corp. Ltd. from 2020 to 2021, Chairman at Azorim-Investment, Development & Construction Co. Ltd., Chairman at Delek Energy Systems Ltd. from 2009 to 2011, Director at Property & Building Corp. Ltd., and Director at Cellcom Israel Ltd. Education includes graduate degrees from The Hebrew University of Jerusalem and Harvard Law School.
Yair Avidan
Yair Avidan is currently Chairman at Discount Trust Ltd. since 2016. Mr. Avidan is Director at ZIM Integrated Shipping Services Ltd. starting in 2026. Mr. Avidan is Director at Israel Discount Bank of New York since 2016. Mr. Avidan is Director at Discount Bancorp, Inc. since 2016. Formerly, Mr. Avidan was Senior Deputy CEO & Head-Subsidiaries at Israel Discount Bank Ltd. from 2016 to 2019. Mr. Avidan was Chairman at Mercantile Discount Bank Ltd. from 2016 to 2019. Mr. Avidan was Director at Israel Credit Cards Ltd. from 2018 to 2020. Mr. Avidan was Director at Discount Capital Ltd. Education includes undergraduate, graduate, and MBA degrees from Tel-Aviv University.
Ron Hadassi
Ron Hadassi is currently Chairman & Chief Executive Officer at Elbit Imaging Ltd. since 2018 and at Elbit Medical Technologies Ltd. since 2020. Holds the Chairman position at Northern Birch Real Estate Ltd. and serves as Director at Shufersal Ltd. since 2013, Insightec Ltd., QualiTau Ltd., Iskoor Metal & Steels Ltd., Carmel Winery Ltd., Ligia Hadassi Investment Management Ltd., Barak Capital, Clal SRL, The Hebrew University of Jerusalem, The Interdisciplinary Center Herzliya, and The College of Management Academic Studies. Executive Director at Plaza Centers NV since 2019. Director at Carmel Corp. Ltd. since 2022, Inter-Gamma Investment Ltd. since 2022, Oil Refineries Ltd. since 2021, Brack Capital Properties NV since 2021 (External Director), Bareket Capital Ltd. since 2021 (Independent External Director), Brookland Upreal Ltd. since 2019 (Trustee), Starwood West Ltd. since 2020 (Trustee), and ZIM Integrated Shipping Services Ltd. since 2026. Former roles include Vice Chairman at Nanette Real Estate Group NV, Isralom Properties Ltd., and Shefa Success Logistics (B.F.) Ltd. Chairman at Livne Tzfoni Ltd. from 2005 to 2007. Director at Alon Blue Square Israel Ltd., Bet Shemesh Engines Holdings (1997) Ltd., Blue Square Real Estate Ltd., Olimpia Real Estate Holdings Ltd., Extra Retail Group Ltd., and Northern Birch Ltd. from 2005 to 2012. Independent Director at Tarya Israel Ltd. from 2017 to 2020. Senior Manager at Bronfman-Fisher Investments Ltd. Education includes undergraduate, graduate, and MBA degrees from Tel-Aviv University.
Ran Gritzerstein
Ran Gritzerstein is currently a Director at ZIM Integrated Shipping Services Ltd. since 2026. Mr. Gritzerstein is also an Independent Director at QualiTau Ltd. since 2015. Mr. Gritzerstein completed undergraduate education at The City College of New York.