Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-25 | He earned a Bachelor of Arts in Economics and a Master of Business Administration from the Hebrew University in Jerusalem. |
| 2014-03-27 | Mr. Granot earned a Bachelor of Arts in Economics and a Master of Business Administration from the Hebrew University in Jerusalem. |
| 2015-03-25 | He earned a BA in Economics and a MBA from the Hebrew University in Jerusalem. |
| 2016-03-25 | David Granot has been a member of our Board since May 22, 2012. From 2007 to January 1, 2014, Mr. Granot served as Chairman of Scorpio Real Estate, a non-U.S. public company. In addition, he is a member of the Boards of Directors of the following non-U.S. public companies: Alrov (Israel) Ltd., Harel Insurance Investments and Financial Services Ltd., and Tempo Beverages Ltd. He also serves on the Board of Directors of the following private companies: Dikla Insurance Company Ltd., BSG Capital Market Ltd., and G.D. Goren Management and Consultation Ltd.. During the past five years, Mr. Granot served as a member of the Board of Directors of the following non-U.S. public and private companies, for which he no longer serves as a Director: Ham-Let (Israel-Canada) Ltd. From 2001 through 2007, Mr. Granot served as the CEO of the First International Bank of Israel Ltd. He earned a BA in Economics and a MBA from the Hebrew University in Jerusalem. |
| 2017-04-10 | He earned a BA in Economics and an MBA from the Hebrew University in Jerusalem. The Board concluded that Mr. Granot should serve as a director primarily because of his extensive management, banking and financial experience, and his overall business knowledge. |
| 2018-03-27 | Mr. Granot has served as the Temporary Acting Chairman of Bezeq Israeli Telecommunication Co. Ltd. since July 2017. He also serves on the board of directors of non-U.S. public companies Alrov (Israel) Ltd., Tempo Beverages Ltd. and Jerusalem Economy Ltd. and private companies Sonol Israel Inc. and Geregu Power PLC. During the past five years, Mr. Granot served as a member of the board of directors of the following non-U.S. public and private companies, for which he no longer serves as a director: Harel Insurance, Investment and Finance Ltd. (Chairman of nostro investment company), Ham-Let (Israel-Canada) Ltd, DIKLA Insurance Ltd, FBNDRC PLC and Scorpio Real Estate (Chairman). From 2001 through 2007, Mr. Granot served as the CEO of the First International Bank of Israel Ltd. He earned a BA in Economics and an MBA from the Hebrew University in Jerusalem. |
| 2019-04-02 | He earned a BA in Economics and an MBA from the Hebrew University in Jerusalem. |
| 2019-09-11 | David Granot†† 1,361* |
| 2020-04-22 | David Granot, 73, has been a member of our Board since May 2012. ... Our Board and the Nominating and Corporate Governance Committee considered in particular Mr. Granot’s extensive management, banking and financial experience, and his overall business knowledge when evaluating his qualifications to serve as a director on the Board. |
| 2021-03-25 | From 2001 through 2007, Mr. Granot was the Chief Executive Officer of the First International Bank of Israel Ltd. Mr. Granot currently serves on the public company boards of directors of Bezeq Israeli Telecommunication Co. Ltd., MALRAN Ltd. (chairman of the board) and Protalix Ltd. |
| 2022-04-18 | From 2001 through 2007, Mr. Granot was the Chief Executive Officer of the First International Bank of Israel Ltd. Mr. Granot currently serves on the boards of directors of Bezeq The Israel Telecommunication Corp. Ltd., M.L.R.N. Projects and Trading Ltd. (chairman of the board), Sonol Israel Ltd., Rav-Bariach(08) Industries Ltd. and Protalix BioTherapeutics, Inc. (NYSE: PLX , where he will cease to serve as a director on June 30, 2022.). During the past five years, Mr. Granot served as a member of the board of directors of the following non-U.S. public and private companies, for which he no longer serves as a director: Akerstein Ltd., Fritz Companies Israel T. Ltd. (chairman), Alrov (Israel) Ltd., Geregu Power Plc, Harel Insurance, Investments and Financial Services Ltd. (chairman of the investments committee of the Nostro), Calcalit Jerusalem Ltd. and Tempo Beverages Ltd. |
| 2023-03-28 | Mr. Granot currently serves on the boards of directors of Bezeq The Israel Telecommunication Corp. Ltd. (TASE: BEZQ), M.L.R.N. Projects and Trading Ltd. (where he is Chairman of the board) (TASE: MLRN), and CLAL Insurance Enterprises Holdings Ltd. (TASE: CLIS), which are all public companies in Israel. He also serves on the boards of directors of Sonol Israel Ltd. and Rav-Bariach (08) Industries Ltd., which are both private companies in Israel. During the past five years, Mr. Granot served as a member of the boards of directors of the following non-U.S. public and private companies, for which he no longer serves as a director: Akerstein Ltd., Fritz Companies Israel T. Ltd. (chairman), Alrov (Israel) Ltd., Geregu Power Plc, Harel Insurance, Investments and Financial Services Ltd. (chairman of the investments committee of the Nostro), Calcalit Jerusalem Ltd., Tempo Beverages Ltd., and Protalix BioTherapeutics, Inc. (NYSE: PLX, where he ceased to serve as a director on June 30, 2022). From 2001 through 2007, Mr. Granot was the Chief Executive Officer of the First International Bank of Israel Ltd. |
| 2024-03-27 | Mr. Granot currently serves on the boards of directors of Bezeq The Israel Telecommunication Corp. Ltd. (TASE: BEZQ), M.L.R.N. Projects and Trading Ltd. (where he is Chairman of the board) (TASE: MLRN), CLAL Insurance Enterprises Holdings Ltd. (TASE: CLIS), and Rav-Bariach (08) Industries Ltd. (TASE: BRIH), which are all public companies in Israel. From 2001 through 2007, Mr. Granot was the Chief Executive Officer of the First International Bank of Israel Ltd. |
| 2025-03-27 | Mr. Granot currently serves on the boards of directors of Bezeq The Israel Telecommunication Corp. Ltd. (TASE: BEZQ), M.L.R.N. Projects and Trading Ltd. (where he is Chairman of the board) (TASE: MLRN), CLAL Insurance Enterprises Holdings Ltd. (TASE: CLIS) and Rav-Bariach (08) Industries Ltd., which are all public companies in Israel. Mr. Granot submitted notice that he will retire from the board of Rav-Bariach (08) Industries Ltd., effective May 1, 2025. He also serves on the boards of directors of Sonol Israel Ltd., a private company in Israel, and as the Chairman of the Investment Committee of Tel Aviv University. During the past five years, Mr. Granot served as a member of the boards of directors of the following non-U.S. public and private companies, for which he no longer serves as a director: Akerstein Ltd., Fritz Companies Israel T. Ltd. (chairman), Alrov (Israel) Ltd., Geregu Power Plc, Harel Insurance, Investments and Financial Services Ltd. (chairman of the Nostro investments committee), Calcalit Jerusalem Ltd., Tempo Beverages Ltd., and Protalix BioTherapeutics, Inc. (NYSE: PLX). From 2001 through 2007, Mr. Granot was the Chief Executive Officer of the First International Bank of Israel Ltd. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-10-17 | David Granot |
| 2019-04-12 | David Granot. Mr. Granot has served as our director since August 2018. ... Under these standards, our Board of Directors has determined that Mr. Granot is considered “independent” pursuant to the rules of the NYSE American. ... Our Board of Directors has an Audit Committee, Compensation Committee and Nominating Committee. The following indicates the members of each committee: ... The Audit Committee is currently comprised of ... Mr. Granot. ... The Compensation Committee is currently comprised of ... Mr. Granot. ... The following table sets forth information with respect to compensation of our non-employee directors during fiscal year 2018. ... David Granot Fees Earned or Paid in Cash ($) 19,758 Total ($) 19,758. |
| 2019-10-15 | Security Ownership of Certain Beneficial Owners and Management table |
| 2020-04-15 | David Granot. Mr. Granot has served as our director since August 2018. ... Our Board of Directors has an Audit and Finance Committee, Compensation Committee and Nominating Committee. The membership of each committee is as follows: ... Audit and Finance Committee David Granot, Amos Bar Shalev and Aharon Schwartz, Ph.D. ... Compensation Committee Amos Bar Shalev, David Granot and Aharon Schwartz, Ph.D. ... Nominating Committee Amos Bar Shalev, David Granot and Aharon Schwartz, Ph.D. ... The following table sets forth information with respect to compensation of our non-employee directors during fiscal year 2019. ... David Granot 80,000 |
| 2021-06-04 | David Granot. Mr. Granot has served as our director since August 2018. ... Committee memberships: Audit and Finance Committee, Compensation Committee, Nominating Committee. ... Fees Earned or Paid in Cash ($): 40,000, Option Award(s) ($): 54,591, Total ($): 94,591. |
| 2021-09-30 | David Granot Consists of 17,500 shares of our common stock issuable upon exercise of outstanding options |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-09