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Elbit Imaging Ltd (EMITF.OQ)

EMITF.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Ron Hadassi

52 Chairman of the Board

Doron Moshe

46 2016 Chief Executive Officer

Yael Naftali

36 2016 Chief Financial Officer

Zvi Maayan

2008 Vice President, General Counsel

Oren Kolton

39 2010 India Country Director

Moshe Lion

50 2006 Director

Shmuel Peretz

71 2006 Director

David Rubner

75 2003 Director

Elina Frenkel Ronen

50 2008 External Independent Director

Zvi Tropp

77 2004 External and Independent Director

Biographies

Name Description

Ron Hadassi

Mr. Ron Hadassi serves as Chairman of the Board of Directors of ELBIT IMAGING LTD. He serves as Senior Manager of the Bronfman-Fisher Group, as well as the Vice Chairman of Super-Sol Ltd., Isralom Properties Ltd. and Palace Industries Ltd. He also serves as Executive Chairman and served as acting Chief Executive Officer of Nanette Real Estate Group N.V. until March 2014. From 2005 until 2012, he served as Chairman of the board of directors of Northern Birch Ltd. (IKEA Israel), where he continues to serve on the board and as Chairman of a subsidiary. He has served on the boards of public companies including Blue Square Israel Ltd., Blue Square Real Estate Ltd., Bet Shemesh Engines Holdings Ltd., Naaman Group (N.V(. Ltd. and Olimpia Real Estate Holdings as well as its subsidiaries. He is a banking and finance professor at Hebrew University, Jerusalem, the Interdisciplinary Centre, Herzeliya, and the College of Management, Rishon LeZiyon, holds a B.A in Economics and Political Science, an LL.B and an MBA, all from Tel Aviv University, and is a member of the Israeli Bar.

Doron Moshe

Mr. Doron Moshe will no longer serve as Chief Executive Officer at Elbit Imaging Ltd effective January 1, 2018. He has held this role since April 1, 2016. His work experience includes the following roles: Chief Executive Officer and Chief Financial Officer at the Company (April 1, 2016-May 1, 2016), Acting Chief Executive Officer and Chief Financial Officer at the Company (April 1, 2015-April 1, 2016) and Chief Financial Officer at the Company (January 1, 2010-April 1, 2015), Controller at a group of public companies in the fields of contracting, real estate and technology (2000-2001) and Senior Accountant at KPMG Israel (1999-2000). He holds a Bachelors degree in Accounting and Economics from The University of Haifa. He is a Certified Public Accountant.

Yael Naftali

Ms. Yael Naftali has been appointed Chief Financial Officer at Elbit Imaging Ltd effective May 1, 2016. Until this date she served as Finance Director (from January 2015) and as Controller (from 2010). She holds a Bachelors degree in Accounting and Economics from The Hebrew University of Jerusalem.

Zvi Maayan

Mr. Zvi Maayan has served as Vice President and General Counsel of ELBIT IMAGING LTD since October 2008. From 2007 until October 2008, he served as Assistant General Counsel. From 2000 until 2007, he served as Assistant General Counsel for Israel Aerospace Industries Ltd. From 1996 until 2000, he was a senior associate in the law firm Shugol, Ketzef, Ehrlich, Kerner & Co., specializing in commercial and civil law, international commerce, banking and financing, bankruptcy, biopharmaceutical industry, real estate and litigation. He has served as a director of EDT since June 2010. Since January 2011, he has been a member of the Executive Committee of the Real Estate Division of the Israel-America Chamber of Commerce. He holds an LLB and an LLM, both from Bar-Ilan University, and is a member of the Israeli Bar Association.

Oren Kolton

Mr. Oren Kolton has served as India Country Director of ELBIT IMAGING LTD since January 2010. From April 2005 to December 2009, he served as Elbit’s Vice President of Business Development Asia. Prior to joining the Elbit Imaging Group in April 2005, he served as a faculty member at the Civil Engineering faculty, in the Technion - the Israel Institute of Technology, where he was involved in research and taught Undergraduate Management Courses. He holds a B.Sc. in Civil Engineering and M.Sc. in Construction Management from the Technion, and an M.B.A. in Financing and Marketing from the Tel Aviv University.

Moshe Lion

Mr. Moshe Lion serves as Director at Elbit Imaging Ltd since April 11, 2006. Mr. Lion is a senior partner at Lion, Orlitzky and Co., an accounting firm in Israel, Chairman of the Jerusalem Development Authority since June, 2008 and a member of the board of directors of Brainstorm Cell Therapeutics since July 2007. From April 2003 until April 2006, Mr. Lion was the Chairman of Israel Railways. From October 2000 until December 2005, Mr. Lion served as a director of Elscint. From December 1997 to July 1999, Mr. Lion served as Director General of the Israeli Prime Minister’s Office and as an economic advisor to the Israeli Prime Minister. From January 1997 to November 1997, Mr. Lion served as the Head of the Bureau of the Israeli Prime Minister’s Office and as an economic advisor to the Israeli Prime Minister. Mr. Lion served as a member of the board of directors of Bank Massad Ltd. from January 2000 until November 2006 and as a member of the board of directors of Bank Tefachot Ltd. from November 1999 until May 2004. Mr. Lion currently serves as a member of the board of directors of the Israel Council for Higher Education and of the Wingate Institute for Physical Education. Mr. Lion holds a B.A. degree in Accounting and Economics and an L.L.M., both from the Bar Ilan University.

Shmuel Peretz

Mr. Shmuel Peretz serves as Director at Elbit Imaging Ltd since April 11, 2006. Since 1997, Mr. Peretz has served as the President of the European Division of Israel Aerospace Industries Ltd. From March 2003 until December 2005, Mr. Peretz served as a member of the board of directors of Elscint. From 1991 until 1996, Mr. Peretz served as Vice President (Finance) of Israel Aerospace Industries Ltd. From 1980 until 2002, Mr. Peretz served as a member of the board of directors of numerous companies, including Elta Ltd., Magal Ltd., Medisel Technologies Inc. and Belgium Advanced Technologies. Mr. Peretz holds a B.A. in Economics and Political Science from the Hebrew University of Jerusalem, as well as an M.B.A. from the New York Institute of Technology.

David Rubner

Mr. David Rubner serves as Director at Elbit Imaging Ltd since July, 2003. Mr. Rubner serves as Chairman of the Board of Directors and Chief Executive Officer of Rubner Technology Ventures Ltd. as well as the General Partner of Hyperion Israel Advisors Ltd., a venture capital firm. From 1970 until 2000, Mr. Rubner held various positions at ECI Telecom Ltd., including President, Chief Executive Officer, Chief Engineer, Vice President of operations and Executive Vice President and General Manager of the Telecommunications Division of ECI. Mr. Rubner serves on the boards of public companies including Check Point Software Ltd., Radware Ltd., as well as some privately held companies. Mr. Rubner serves on the boards of trustees of Bar Ilan University and Shaare Zedek Hospital. Mr. Rubner holds a BSC degree in Engineering from Queen Mary College, University of London and an MSC from Carnegie Mellon University. Mr. Rubner was the recipient of the Israeli Industry Prize in 1995.

Elina Frenkel Ronen

Ms. Elina Frenkel Ronen serves as External Independent Director at Elbit Imaging Ltd since December 25, 2008. Since 2008, Ms. Frenkel Ronen has served as the Chief Financial Officer of Orek Paper Ltd. Since 2005, Ms. Frenkel Ronen has headed her family’s real estate business. Ms. Frenkel Ronen currently serves as a member of the board and as the Chair of the CEOs, CFOs and Controllers Committee of the Institute of CPAs in Israel, as an External Director of Tao Tsuot Ltd. and as an external director of the Haifa Port Ltd. Ms. Frenkel Ronen served as the Public Representative for the Public Utility Authority - Electricity. From 2002 to 2007, Ms. Frenkel Ronen served as Chief Financial Officer of I.G.B. Group. From 1999 to 2002, Ms. Frenkel Ronen served as Chief Financial Officer of Sherutey Hashomrim Group. From 1993 to 1999, Ms. Frenkel Ronen served as the Chief Controller and Financial Reports Supervisor of the Tnuva Industry Group of Companies, including its 96 subsidiaries. Ms. Frenkel Ronen holds a B.A. in Accounting and Economics and an Executive M.B.A., both from the Tel-Aviv University. Ms. Ronen is also a Certified Public Accountant.

Zvi Tropp

Mr. Zvi Tropp serves as External and Independent Director at Elbit Imaging Ltd since September 7, 2004. Since 2003, Mr. Tropp has been a senior consultant at Zenovar Consultant Ltd. From February, 2006 until June, 2007, Mr. Tropp served as the Chairman of the board of Rafael Advanced Defense Systems Ltd. From 2000 until 2003, Mr. Tropp served as the Chief Financial Officer of Enavis Networks Ltd. Mr. Tropp has served as a board member of various companies, including Rafael (Armament Development Authority) Ltd., Beit Shemesh Engines Ltd., Rada - Electronic Industries Ltd. and has also served as the Chairman of the investment committee of Bank Leumi Le’Israel Trust Company Ltd. Mr. Tropp holds a Bachelors degree in Economics and Management from the Hebrew University of Jerusalem.