16th Jul 2008 07:47
BANK LEUMI LE-ISRAEL B.M.
(GUARANTOR - GUARANTEED EURO MEDIUM TERM NOTE
PROGRAMME OF LEUMI INTERNATIONAL INVESTMENTS N.V.)
Translation of Immediate Reports
Bank Leumi le-Israel B.M.
Registration No. 520018078
Securities of the Corporation are listed on The Tel Aviv Stock Exchange
Abbreviated Name: Leumi
POB 2 Tel Aviv 61000
Phone: + 972 3 5148111, + 972 3 5149419; Facsimile: + 972 3 5149732
Electronic Mail: [email protected]
15 July 2008
To: Israel Securities Authority (www.isa.gov.il)
The Tel Aviv Stock Exchange (www.tase.co.il)
Immediate Report on Appointment of Senior Office Holder (Excluding a Director and an Individual Appointed on Behalf of a Director which is a Corporation)
Regulation 34(b) of the Securities (Periodic and Immediate Reports) Regulations, 1970
Immediate Report No. 1
1. Surname and First Name: Altman, Gideon
Type of Identity Number: Israeli I.D. Number
Identity Number: 54989769
Citizenship: Private individual with Israeli citizenship
2. Date of Birth: 17 November 1957
3. Address for service of process: 37 Arbel Street, Rishon Lezion
4. Commencement date of tenure: 1 January 2008. Following an amendment to the definition of "Senior Office Holder", Mr. Altman falls within said definition as of 15 July 2008, although he has held the current position since 1 January 2008.
5. Position to which appointed: Acting Head of Commercial Banking Division of the Corporation
6. Previous position held in the company prior to appointment: Deputy Head of Commercial Banking Division of the Corporation
7. Academic Education:
Degree Subject Name of Academic Institution
|
Master |
Business Administration |
Bar Ilan University |
|
Batchelor |
Business Administration |
Bar Ilan University |
8. Principal Occupations in the Last 5 Years:
Position Held Place of Employment Period held the Position
|
Deputy Head of Commercial Banking Division |
Bank Leumi le-Israel B.M. |
December 2000 to December 2007 |
9. The Senior Office Holder holds other positions with the Corporation, its subsidiary or associated corporation, or interested person therein:
Director of Leumi Card Ltd.
10. No family relationship exists between the Senior Office Holder and any other Senior Office Holder or interested person of the Corporation.
11. N/A
Immediate Report No. 2
1. Surname and First Name: Yassur, Tamar
Type of Identity Number: Israeli I.D. Number
Identity Number: 059764498
Citizenship: Private individual with Israeli citizenship
2. Date of Birth: 24 August 1965
3. Address for service of process: 34 Yehuda Halevi Street, Tel Aviv 65546
4. Commencement date of tenure: 15 May 2007. Following an amendment to the definition of "Senior Office Holder", Ms. Yassur falls within said definition as of 15 July 2008, although she has held the current position since 15 May 2007.
5. Position to which appointed: Head of External Relations and Public Affairs
6. Previous position held in the company prior to appointment: None
7. Academic Education:
Degree Subject Name of Academic Institution
|
Master |
Business Administration |
The Hebrew University of Jerusalem |
|
Batchelor |
Economics, Business Administration |
The Hebrew University of Jerusalem |
8. Principal Occupations in the Last 5 Years:
Position Held Place of Employment Period held the Position
|
CEO |
Fogel Ogilvy Ltd. |
November 2005 to June 2007 |
|
Vice President, Clients and Strategic Planning |
Fogel Ogilvy Ltd. |
2001 to November 2005 |
9. The Senior Office Holder does not hold other positions with the Corporation, its subsidiary or associated corporation, or interested person therein.
10. No family relationship exists between the Senior Office Holder and any other Senior Office Holder or interested person of the Corporation.
11. N/A
Immediate Report No. 3
1. Surname and First Name: Rapoport, Iris
Type of Identity Number: Israeli I.D. Number
Identity Number: 057103772
Citizenship: Private individual with Israeli citizenship
2. Date of Birth: 25 July 1961
3. Address for service of process: 7 Kehilat Pizta Street, Tel Aviv
4. Commencement date of tenure: 2 September 2007. Following an amendment to the definition of "Senior Office Holder", Ms. Rapoport falls within said definition as of 15 July 2008, although she has held the current position since 2 September 2007.
5. Position to which appointed: Head of Group Strategy
6. Previous position held in the company prior to appointment: Personal Assistant to the President and CEO.
7. Academic Education:
Degree Subject Name of Academic Institution
|
Master |
Business Administration |
Tel Aviv University |
|
Batchelor |
Business Administration |
Tel Aviv University |
8. Principal Occupations in the Last 5 Years:
Position Held Place of Employment Period held the Position
|
Personal Assistant to the President and CEO |
Bank Leumi le-Israel B.M. |
December 2003 to September 2007 |
|
Head of Communications Section, Corporate Division |
Bank Leumi le-Israel B.M. |
September 2001 to December 2003 |
9. The Senior Office Holder does not hold other positions with the Corporation, its subsidiary or associated corporation, or interested person therein.
10. No family relationship exists between the Senior Office Holder and any other Senior Office Holder or interested person of the Corporation.
11. N/A
_______________________________________________________________
Name of Electronic Reporter: Jennifer Janes, Position: Executive Vice President, Group Secretary
POB 2 Tel Aviv 61000, Phone: + 972 3 5149419, Facsimile: + 972 3 5149732,
Electronic Mail: [email protected]
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