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Ituran Location and Control Ltd (ITRN.OQ)

ITRN.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Ze'ev Koren

70 2011 Chairman of the Board

Izzy Sheratzky

70 2011 President, Director

Eyal Sheratzky

48 2003 Co-Chief Executive Officer and Director

Nir Sheratzky

45 2003 Co-Chief Executive Officer and Director

Ami Saranga

52 2011 Deputy Chief Executive Officer

Eli Kamer

49 1999 Executive Vice President of Finance and Chief Financial Officer

Gil Sheratzky

38 2013 Director, International Activity and Business Development Officer & Chief Executive Officer of a subsidiary (E-Com Global Electronic Commerce Ltd.)

Udi Mizrahi

2000 Vice President - Finance

Guy Aharonov

47 1999 General Counsel

Tal Sheratzky-Jaffa

38 Director, Independent Director

Yehuda Kahane

72 1995 Director

Yoav Kahane

42 1998 Director

Yigal Shani

71 2015 Director

Efraim Sheratzky

63 2015 Director

Israel Baron

63 2003 External Director

Gideon Kotler

75 2014 External Director

Ehud Helft

IR Contact Officer

Biographies

Name Description

Ze'ev Koren

Mr. Ze'ev Koren serves as Chairman of the Board and Independent Director at Ituran Location and Control Ltd. since 2011. He has held the role of Independent Director at the Company since 2006. Following a career of 25 years at Israel Defense Forces, he retired in 1988 as Head of Human Resources Planning for the general staff division. His work experience includes also Senior Positions at various international forwarding and medical services companies. He holds a Bachelors degree in Political Science and Criminology from Bar Ilan University.

Izzy Sheratzky

Mr. Izzy Sheratzky serves as President and Director of Ituran Location and Control Ltd. He is the Company's Co-founder. His work experience at the Company also includes the following roles: Chairman of the Board of Directors (1995-2011), Chief Executive Officer (1995-2003). His work experience includes the following roles: Chairman of the Board of Directors at Moked (1973) Investigations Company Ltd., Moked Services, Information and Investments Ltd., and Moked Ituran and Director at Tikal Document Collection Ltd.

Eyal Sheratzky

Mr. Eyal Sheratzky serves as Co-Chief Executive Officer and Director at Ituran Location and Control Ltd. since 2003. His work experience includes the following roles: Director at the Company (since 1995), Vice President of Business Development and Director at the Company (1999-2002), Alternate Chief Executive Officer and Director at the Company (2002-2003), Director of Moked Ituran, Ituran Network and Ituran Cellular Communication, Chief Executive Officer at Moked Services, Information and Investments (1994-1999) and Legal Advisor to several of affiliated companies. He holds a LLB degree and a Master of Legal Letters degree, both from Tel Aviv University and a MBA degree Kellogg School of Management at Northwestern University, USA.

Nir Sheratzky

Mr. Nir Sheratzky serves as Co-Chief Executive Officer and Director at Ituran Location and Control Ltd. since 2003. His work experience includes the following roles: Director at the Company (since 1995), Alternate Chief Executive Officer at the Company (1995-2003) and Director at Moked Ituran. He holds a Bachelors degree and a Masters degree, both in Economics from Tel Aviv University.

Ami Saranga

Mr. Ami Saranga serves as Deputy Chief Executive Officer at Ituran Location and Control Ltd. since 2011. Prior to that, he served as Vice President of Marketing at the Company from 2008. His work experience also includes the role of Manager of the SME division of Pelephone Communications Ltd. He holds a Bachelor of Business Administration degree from Rupin College.

Eli Kamer

Mr. Eli Kamer serves as Executive Vice President of Finance and Chief Financial Officer at Ituran Location and Control Ltd. since 1999, after serving as its Finance Department Manager since 1997. Prior to that, Mr. Kamer worked as Accountant in Fahn Kanne & Co., independent auditors. He is a Certified Public Accountant. He holds a Bachelor of Business Administration from the Israeli College of Management and a MBA degree from Bar Ilan University.

Gil Sheratzky

Mr. Gil Sheratzky serves as Director, International Activity and Business Development Officer and Chief Executive Officer of a subsidiary (E-Com Global Electronic Commerce Ltd.) at Ituran Location and Control Ltd. since 2013. Prior to that, he served as Director, Advertising Officer and Chief Executive Officer of the above subsidiary (from January 23, 2007) and as Director and Advertising Officer at the Company (from 2003). His work experience also includes the following roles: Employee at the Company's Control Center (2000-2001) and Employee at an advertising agency (2001-2002). He holds a Bachelor of Business Administration degree from The Interdisciplinary Center (IDC) Herzliya and a MBA degree from University of Chicago – Booth School of Business.

Udi Mizrahi

Mr. Udi Mizrahi serves as Vice President - Finance at Ituran Location and Control Ltd. since 2000. He holds a Bachelors degree in Accounting and Economics from Rupin College. He is a Certified Chartered Accountant.

Guy Aharonov

Mr. Guy Aharonov serves as General Counsel at Ituran Location and Control Ltd. since 1999. Prior to joining the Company, he has worked as Attorney at a private legal services firm, Cohen Lahat & Co. He holds LLB degree and a Master of Legal Letters degree, both from Tel Aviv University.

Tal Sheratzky-Jaffa

Ms. Tal Sheratzky-Jaffa serves as Director and Independent Director at Ituran Location and Control Ltd. Her work experience includes the following roles: Partner at a High Tech and Venture Capital Department of a private law firm and an Associate at the New York offices of a private international law firm. She holds a Bachelors degree in Economics and a LLB degree, both from Haifa University and a Master of Legal Letters degree from Columbia University (New York).

Yehuda Kahane

Prof. Yehuda Kahane serves as Director at Ituran Location and Control Ltd. since 1995. He is the Company's Co-founder. He received the highest international insurance award for his lasting contribution to the theory, practice and education in insurance and risk management. He founded and chairs the YKCenter for Preparing for the New Economy. Prof. Kahane is a Professor Emeritus from the Faculty of Management, Tel Aviv University where he headed the Institute for Business and the Environment. He taught at many business schools around the world, including the Wharton School, the University of Texas, the University of Toronto and the University of Florida, and has founded and served as the first Dean of the Israeli Academic School of Insurance. Professor Kahane chairs and is a major owner of Pango Parking and of Capital Point Ltd., and is active in the formation, seed investment and management of start-up companies and technological incubators, unrelated to our company. He is involved in a large number of not-for-profit enterprises dealing with a variety of aspects of the new Economy, with the association for the visually impaired people, and is honorary member of the Israel-Brazil chamber of Commerce. Prof. Kahane holds a Bachelors degree in Economics and Statistics, a MBA degree and a Doctorate in Philosophy degree in Finance, all from The Hebrew University of Jerusalem.

Yoav Kahane

Mr. Yoav Kahane serves as Director at Ituran Location and Control Ltd. since 1998. He is member of the Audit and Compensation committees. His work experience includes the following roles: Chief Executive Officer of Spot-On Therapeutics Ltd., Director of Business Development, VP Sales & Marketing, Infant Nutrition Business Unit Manager at Enzymotec, Chief Executive Officer and Chairman of Advanced Lipids AB, Vice President of Sales and Marketing in Elbit Vision Systems Ltd. (2004-2005) and Manager of Business Development in Denver Holdings and Investments Ltd. (2001-2002). In 2000, Mr. Kahane established Ituran Florida Corp. and served as its Chief Executive Officer until 2001. He holds a Bachelor of Science degree in Life Sciences form Tel-Aviv University, a Bachelor of Arts degree in Insurance and a MBA degree, both from The University of Haifa.

Yigal Shani

Mr. Yigal Shani serves as Director at Ituran Location and Control Ltd. since February 9, 2015. He has served as Director at the Company also between 1995 and March 13, 2014. He is an Insurance Agent and a Partner in the insurance agency Tzivtit Insurance Agency (1998), Ltd., which provides insurance services to the company.

Efraim Sheratzky

Mr. Efraim Sheratzky serves as Director at Ituran Location and Control Ltd. since February 9, 2015. He held this role once before at the Company, between 1995 and September 1, 2005. He is the Co-Owner of Tzivtit Insurance Agency (1998) Ltd. He studied insurance at the Israeli Insurance College.

Israel Baron

Mr. Israel Baron serves as External Director at Ituran Location and Control Ltd. since June 3, 2003. He is Chairman of the Audit and Compensation committees. His work experience includes the following roles: Director in Poalim Trust Services Ltd., Chief Executive Officer of several public sector employee retirement and saving plans, Manager of an organizational consulting firm, Investment Manager in the Yitzchak Tshuva Group, Chief Executive Officer at Gmulot Investment Company Ltd., Director at Quality Baron Management Services Ltd. and Director of Brill Shoe Industries Ltd. He holds a Bachelors degree in Accounting and Economics from Bar Ilan University. He is a Certified Public Accountant.

Gideon Kotler

Mr. Gideon Kotler serves as External Director at Ituran Location and Control Ltd. since April 30, 2014. His work experience includes the following roles: Assets Manager of Strauss Group Ltd. (1997-2016), Chief Executive Officer of the Tel-Aviv New Central Bus Station (three years), Chief Executive Officer of the Dizengof Center's Management Company (14 years) and External Director at Elran Real Estate Ltd.(2007-2010).

Ehud Helft