Supervisory Board

 

Coleman K. Greidinger
Chairman of the Supervisory Board,
Member of the Audit Committee 
Coleman Greidinger was appointed a member of the Supervisory Board in November 2006, and is the current Chairman of the Supervisory Board and a member of the Audit Committee. He founded Israel Theatres Limited in 1958 and has been managing Director of Israel theatres Limited and affiliated companies since that time. He was also a President of Variety Israel, serves as a member of the International Board of Variety Clubs and is a member of the board of governors of the Hebrew University in Jerusalem and the board of governors of the Technion University in Haifa. He is the father of Moshe and Israel Greidinger.

Yair Shilhav
Chairman of the Audit Committee
Yair Shilhav was appointed a member of the Supervisory Board in November 2006, and is the Chairman of the Audit Committee. Since 2004, Mr Shilhav has been the owner of a business consulting office in Haifa. Between 2000 and 2003, he was a member of executive disrectory committee, the Somekh Chaikin CPA firm, a member firm of KPMG („Somekh Chiakin”). Between 1995 and 2003, he was the head of the Tel-Aviv branch of Somekh Chaikin, of which he was parter from 1990 to 2003. Prior to becoming a partner at Somekh Chaikin, he was head of the professional and finance department of the same firm. He was also the head of the accountancy faculty at Haifa University between 1998 and 2002. Yair Shilhav meets the independency criteria laid down in the Company’s Articles of Association.


Scott S. Rosenblum
Chairman of the Remuneration Committee and
of the Appointment Committee 

Scott S. Rosenblum was appointed a member of the Supervisory Board in 2004, was appointed Chairman of the Remuneration Committee and of the Appointment Committee in November 2006 and is also a member of the Audit Committee. He is licensed as a lawyer and admitted to the New York Bar Association. For the past ten years he was a partner in the law firm of Kramer Levin Naftails & Frankel LLP, New York and was managing partner between 1994 and 2000. He is currently a director of escala Group, Inc and Temco, Inc.


Arthur F. Pierce 
Member of the Remuneration Committee and
of the Appointment Committee
Arthur Frank Pierce was appointed a member of the Supervisory Board in 2004 and, as of November 2006, has been a member of the Remuneration Committee and of the Appointment Committee. From 1996 to the present time, he has worked as a consultant providing services related to the international motion picture distribution. Between 1954 and 1972, Mr Pierce held various executive positions with Columbia Pictures International, Paramount Pictures International and Cinema International Corporation. From 1972 to 1993, he served as Vice President of Europe for Warner Brothers Theatrical Distributions. From 1993 to 1996, he served as Senior Vice President for European Theatrical Distributions, Time Warner Entertainment. Mr Pierce currently serves as Director of Luna Productions, Limited, a UK subsidiary of New Regency Productions, Inc. Director of The Todd-AO Corporation, a U.S. company, and as President of Frank Pierce Partners, International Theatrical Representation. He received his B.A. and M.A. from Boston College in the United States. Arthur Frank Pierce meets the independency criteria laid down in the Company’s Articles of Association.

Caroline M.Twist
Member of the Remuneration Committee

Caroline Mary Twist was appointed a member of the Supervisory Board in 2004 and, as of November 2006, has been a member of the Remuneration Committee. Between 1978 and 1984, Ms Twist worked as a manager in ABC/Thorn EMI cinemas in the UK. From 1984 to 1988, she served as West End Regional Manager / New Projects Manager for C.I.C. Theatres in the UK. From 1989 until now, Ms Twist has held various managerial positions, with PACER CATS, a leading supplier of computerized ticketing systems, both in the United States and Europe. Caroline Mary Twist meets the independency criteria laid down in the Company’s Articles of Association.

Peter J.Weishut
Member of the Appointment Committee
Peter John Weishut was appointed a member of the Supervisory Board in 2004 and, as of November 2006, has been a member of the Appointment Committee. Between 1969 and 1997, Mr Weishut worked as a director in Akzo Nobel in the Netherlands and Japan. From 1997 to 1999, he served as management Consultant for Rafino, producer of pet foods, in the Netherlands. Between 1999 and 2001, Mr Weishut was the treasurer of a foundation celebrating the 400-year relationship between Netherlands and Japan. Peter John Weishut meets the independency criteria laid down in the Company’s Articles of Association.

Committees of the Supervisory Board

Audit Committee

Yair Shilhav – Chairman
Coleman Greidinger – Member
Scott S. Rosenblum - Member

Rules Governing the Audit Committee
Remuneration Committee

Scott S. Rosenblum – Chairman
Arthur F. Pierce – Member
Caroline M.Twist– Member

Rules Governing the Remuneration Committee

Appointment Committee
Scott S. Rosenblum – Chairman
Arthur F. Pierce– Member
Peter J.Weishut – Member

Rules Governing the Appointment Committee

Stock quotes

39.16 PLN -1.85%

Min.39.16 PLN Max.39.90 PLN

Value
260.25 tys.PLN
Volume
3319.000

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