16th Jul 2009 15:14
BANK LEUMI LE-ISRAEL B.M.
(GUARANTOR - GUARANTEED EURO MEDIUM TERM NOTE
PROGRAMME OF LEUMI INTERNATIONAL INVESTMENTS N.V.)
Translation of Immediate Report
Bank Leumi le-Israel B.M.
Registration No. 520018078
Securities of the Corporation are listed on The Tel Aviv Stock Exchange
Abbreviated Name: Leumi
Leumi House, 34 Yehuda Halevi Street, Tel Aviv 65546
Phone: + 972 3 5148111, + 972 3 5149419; Facsimile: + 972 3 5149732
Electronic Mail: Yaelru@bll.co.il
16 July 2009
To: Israel Securities Authority (www.isa.gov.il)
The Tel Aviv Stock Exchange (www.tase.co.il)
Immediate Report on Appointment of Director (not a Corporation) or an Individual Serving on Behalf of a Corporation which is a Director
Regulation 34(b) of the Securities (Periodic and Immediate Reports) Regulations, 1970
Note: In addition to the current Immediate Report, a Status Report regarding Senior Office Holders of the Bank reflecting the change has also been filed, as is required following the filing of this kind of Report, pursuant to Regulation 34(d) of the Securities (Periodic and Immediate Reports) Regulations, 1970.
1. Surname and First Name: Adler, Reuven
Type of Identity Number: Israeli I.D. Number
Identity Number: 067639740
Citizenship: Private individual with Israeli citizenship
2. Date of Birth: 7 May 1949
3. Address for service of process: 6 Harav Zvi Neriya Street, Petach Tikvah 49752
4. Position to which appointed: External Director
5. Previous position held in the Corporation prior to appointment: None
6. Commencement date of tenure: 24 July 2009
7. Education:
Degree Subject Name of Academic Institution
|
Bachelor |
Economics and Accounting |
Tel Aviv University |
Other education and professional certifications: CPA
8. Principal Occupations in the Last 5 Years:
Position Held Place of Employment Period held the Position
|
Senior Deputy CEO, Acting CEO, Finance Division Manager |
Mizrahi Tefahot Bank Ltd. |
32 years, until October 2004 |
|
Consultant in the field of Sarbanes Oxley to banks and subsidiary companies of an insurance company |
Accounting firm of Deloitte Brightman Almagor Zohar |
Since 2005 |
|
Member of the Insurance (Members), Provident and Pension Investment Committee |
Phoenix Insurance Company Ltd. |
Since February 2009 |
|
Consultant in the field of accounting |
Dexia Israel Bank Ltd. |
Since February 2009 |
|
Advisor to the CEO |
State Bank of India - Israel Branch. |
Since September 2006 |
|
External Director |
Bank Poaley Agudat Israel Ltd. |
Approx. 3 years |
|
External Director |
Israel Land Development Malls and Shopping Centers Ltd. |
Approx. 1.5 years |
|
Director |
United Mizrahi International Investments N.V. |
Approx. 16 years |
9. N/A
10. The Director does not serve as a director of another corporation
11. The Director is not an employee of the Corporation, its subsidiary or affiliated companies, nor of an interested person therein.
12. No family relationship exists between the Director and another interested person of the Corporation.
13. The Director holds shares of the Corporation, as follows:
|
Name, type and series of security |
Registration number of the security on the Stock Exchange |
Number of Securities |
Dormant |
Percentage holding |
Percentage holding on a fully diluted basis |
||
|
Capital |
Voting rights |
Capital |
Voting rights |
||||
|
Leumi |
604611 |
19,000 |
- |
0 |
0 |
0 |
0 |
The director does not hold securities of a subsidiary or affiliated company of the Corporation.
14. The Director is not a member of any of the committees of the Board of Directors.
15. The Corporation views the Director as possessing accounting and financial expertise.
16. The Corporation does not view the Director as an Independent Director*.
17. N/A
* All the Directors of the Company comply with the requirements for an External Director pursuant to the Companies Law. Therefore, the Company's Articles of Association do not lay down a requirement for the appointment of Independent Directors.
____________________________________________________________________
Name of Electronic Reporter: Yael Rudnicki, Position: Group Secretary
POB 2 Tel Aviv 61000, Phone: + 972 3 5149419, Facsimile: + 972 3 5149732,
e-mail: Yaelru@bll.co.il
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