Granit carmel LTD
   4 Board of Directors
Menahem Einan Menahem Einan
President, Azrieli Group
Dana Azrieli Dana Azrieli
Vice President, Azrieli Group
Yeshayahu Landau Yeshayahu Landau
Chairmen, Hiran Landau Ltd.
Alex Tal Alex Tal

Major General (Res.) Israel Defense Forces (past CO Israel Navy).

Peretz Guza Peretz Guza
Chief Executive Director Health insurance systems & Clalit Mushlam.
Yuval Bronstein Yuval Bronstein
CPA, Vica President and Chief Financial Officer, Canit Hashalom Investments Ltd.
Peer Nadir Peer Nadir
President, Azrieli Group Shopping Centers.
Eyal Yohan Eyal Yohan
Attorney at law, Assistant to the President and Corporate Secretary, Azrieli Group.
Arnon Toren Arnon Toren
VP Marketing, Azrieli Group
Reuven Vitale Reuven Vitale
Director of "Edri- El" and director in group's members of "Helman - Aldubi"
Yuval Landau Yuval Landau
investments manager in Hiram - Landau Ltd
Imry Tov Imry Tov

Senior researcher in the Institute for National Security Studies.

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