Cookie policy Home About Kardan Activities Investors Media Contact HomeAbout KardanManagementExecutive Management EXECUTIVE MANAGEMENT The Executive Management consists of the Chief Executive Officer (Mr. Guy Elias) and the Chief Financial Officer (Mrs. Einat Oz-Gabber). The Executive Management is responsible for the day-to-day management of Kardan. Mr. Elias and Mrs. Oz-Gabber have been appointed because of their functional expertise and broad experience and knowledge of Kardan. In performing its duties and responsibilities, the Executive Management is guided by Kardan's and its affiliated enterprises' interests, taking into consideration the interests of all stakeholders. The Board reviews and assesses the achievements of the Executive Management at least once a year. GUY ELIAS Chief Executive Officer CONTINUE READING EINAT OZ-GABBER Chief Financial Officer CONTINUE READING MENU Kardan Profile Strategy Corporate Structure & Governance Management Board Members Board Committees Executive Management Group structure Risk management Corporate Social Responsibility Governance policies & documents © 2021 Kardan N.V. | Terms and Conditions | Privacy and Cookie | Disclaimer | Sitemap

Cookie policy Home About Kardan Activities Investors Media Contact HomeAbout KardanManagement MANAGEMENT Kardan N.V. is governed by a one Tier Board, composed of one executive Board member, the Chief Executive Officer (CEO), and a number of non-executive Board members. The Board members share the responsibility for the company’s general course of affairs, including its strategy and policies, albeit that certain tasks may be divided among Board members and may be assigned to one or more (non) executives, such as to the CEO, as laid down in the Board Regulations. Non-executive Board Members are appointed for a term of four years while the CEO is appointed for a term of five years. The Board is entrusted with the general strategy of Kardan and the supervision of the CEO. The CEO is responsible for the day-to-day management of Kardan and is supported by the Executive Management. The Board Regulations also provide for certain approval thresholds for decisions by the CEO and Executive Management. MENU Kardan Profile Strategy Corporate Structure & Governance Management Board Members Board Committees Executive Management Group structure Risk management Corporate Social Responsibility Governance policies & documents © 2021 Kardan N.V. | Terms and Conditions | Privacy and Cookie | Disclaimer | Sitemap