Last 1,926
Change Today +9.00 / 0.47%
Volume 894.9K
POLI On Other Exchanges
Symbol
Exchange
OTC US
Tel Aviv
OTC US
OTC US
As of 3:16 AM 11/24/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - bank hapoalim bm (POLI)

Name (Connections)Board RelationshipsTitleKey Developments
Imri Tov 38 RelationshipsDirector, Chairman of Remuneration Committee, Member of Audit Committee, Member of Human Resources-Salaries, Remuneration Committee, Member of Corporate Governance Committee, Member of Overseas Banking & International Activity Committee, Member of Transactions With Related Parties Committee, Member of Credit Committee, Member of Risk Management & Control Committee, Member of Finance & Prospectus Committee and Member of Investment Approval Committee 
Mali Baron 18 RelationshipsIndependent Director, Chairman of Transactions With Related Parties Committee, Member of Audit Committee, Member of Corporate Governance Committee, Member of Credit Committee, Member of Risk Management & Control Committee 
Dafna Schwartz Ph.D. 25 RelationshipsExternal Director, Chairman of Audit Committee, Member of Transactions With Related Parties Committee and Member of Remuneration Committee 
Yosef Yarom 14 RelationshipsDirector, Member of Audit Committee and Member of New Products Committee 
Nir Zichlinskey 19 RelationshipsDirector, Member of Information Technology Committee, Member of Corporate Governance Committee and Member of Audit Committee 
Yacov Peer 14 RelationshipsDirector, Member of Finance & Prospectus Committee and Member of Audit Committee 

Compensation Committee* - bank hapoalim bm (POLI)

Name (Connections)Board RelationshipsTitle
Amnon Dick 14 RelationshipsExternal Director, Member of Human Resources-Salaries & Remuneration Committee, Member of Overseas Banking & International Activity Committee, Member of Investment Approval Committee, Member of Information Technology Committee and Member of New Products Committee
Moshe Koren 14 RelationshipsDirector, Member of Human Resources-Salaries & Remuneration Committee, Member of New Products Committee, Member of Transactions With Related Parties Committee, Member of Credit Committee, Member of Risk Management & Control Committee and Member of Finance & Prospectus Committee
Efrat Peled CPA 20 RelationshipsDirector, Member of Human Resources-Salaries & Remuneration Committee, Member of Finance & Prospectus Committee, Member of Overseas Banking & International Activity Committee, Member of Risk Management & Control Committee and Member of Corporate Governance Committee
Nehama Ronen 33 RelationshipsDirector, Member of Corporate Governance Committee, Member of Overseas Banking & International Activity Committee and Member of Remuneration Committee
Dafna Schwartz Ph.D. 25 RelationshipsExternal Director, Chairman of Audit Committee, Member of Transactions With Related Parties Committee and Member of Remuneration Committee
Yair Seroussi 33 RelationshipsChairman, Chairman of Human Resources-Salaries & Remuneration Committee, Chairman of Corporate Governance Committee, Chairman of Credit Committee, Chairman of Investment Approval Committee, Chairman of New Products Committee, Chairman of Overseas Banking & International Activity Committee, Member of Risk Management & Control Committee and Member of Finance & Prospectus Committee
Imri Tov 38 RelationshipsDirector, Chairman of Remuneration Committee, Member of Audit Committee, Member of Human Resources-Salaries, Remuneration Committee, Member of Corporate Governance Committee, Member of Overseas Banking & International Activity Committee, Member of Transactions With Related Parties Committee, Member of Credit Committee, Member of Risk Management & Control Committee, Member of Finance & Prospectus Committee and Member of Investment Approval Committee
POLI Compensation vs. Industry
2.1M
773.9K
Chief Executive Officer
Share price activity for BANK HAPOALIM BM (POLI)
52 Week Price Performance
POLI
Industry Average

Corporate Governance Committee* - bank hapoalim bm (POLI)

Name (Connections)Board RelationshipsTitle
Mali Baron 18 RelationshipsExternal Director, Member of Human Resources-Salaries & Remuneration Committee, Member of Overseas Banking & International Activity Committee, Member of Investment Approval Committee, Member of Information Technology Committee and Member of New Products Committee
Efrat Peled CPA 20 RelationshipsDirector, Member of Human Resources-Salaries & Remuneration Committee, Member of New Products Committee, Member of Transactions With Related Parties Committee, Member of Credit Committee, Member of Risk Management & Control Committee and Member of Finance & Prospectus Committee
Nehama Ronen 33 RelationshipsDirector, Member of Human Resources-Salaries & Remuneration Committee, Member of Finance & Prospectus Committee, Member of Overseas Banking & International Activity Committee, Member of Risk Management & Control Committee and Member of Corporate Governance Committee
Yair Seroussi 33 RelationshipsDirector, Member of Corporate Governance Committee, Member of Overseas Banking & International Activity Committee and Member of Remuneration Committee
Imri Tov 38 RelationshipsExternal Director, Chairman of Audit Committee, Member of Transactions With Related Parties Committee and Member of Remuneration Committee
Nir Zichlinskey 19 RelationshipsChairman, Chairman of Human Resources-Salaries & Remuneration Committee, Chairman of Corporate Governance Committee, Chairman of Credit Committee, Chairman of Investment Approval Committee, Chairman of New Products Committee, Chairman of Overseas Banking & International Activity Committee, Member of Risk Management & Control Committee and Member of Finance & Prospectus Committee
POLI and Competitor
Insiders vs. External
Board
0%
100%
Bank Hapoalim B.M.
Insiders
External Board Members

Finance Committee* - bank hapoalim bm (POLI)

Name(Connections)Board RelationshipsTitle
Irit Izakson 21 RelationshipsDirector, Chairman of Finance & Prospectus Committee, Chairman of Risk Management & Control Committee, Member of Credit Committee and Member of New Products Committee
Moshe Koren 14 RelationshipsDirector, Member of Human Resources-Salaries & Remuneration Committee, Member of New Products Committee, Member of Transactions With Related Parties Committee, Member of Credit Committee, Member of Risk Management & Control Committee and Member of Finance & Prospectus Committee
Yacov Peer 14 RelationshipsDirector, Member of Finance & Prospectus Committee and Member of Audit Committee
Efrat Peled CPA 20 RelationshipsDirector, Member of Human Resources-Salaries & Remuneration Committee, Member of Finance & Prospectus Committee, Member of Overseas Banking & International Activity Committee, Member of Risk Management & Control Committee and Member of Corporate Governance Committee
Yair Seroussi 33 RelationshipsChairman, Chairman of Human Resources-Salaries & Remuneration Committee, Chairman of Corporate Governance Committee, Chairman of Credit Committee, Chairman of Investment Approval Committee, Chairman of New Products Committee, Chairman of Overseas Banking & International Activity Committee, Member of Risk Management & Control Committee and Member of Finance & Prospectus Committee
Imri Tov 38 RelationshipsDirector, Chairman of Remuneration Committee, Member of Audit Committee, Member of Human Resources-Salaries, Remuneration Committee, Member of Corporate Governance Committee, Member of Overseas Banking & International Activity Committee, Member of Transactions With Related Parties Committee, Member of Credit Committee, Member of Risk Management & Control Committee, Member of Finance & Prospectus Committee and Member of Investment Approval Committee
Debt To Total Capitalization--
It is important for the finance committee to know when to issue debt or equity.
*Data is at least as current as the most recent Definitive Proxy.
 

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