Mr. Lev Leviev, Chairman of the Board

Mr. Leviev serves as the Chairman of the Board of Directors of Africa Israel Investments Ltd. and of AFI Development Plc. He is also the owner and the President of the LLD Diamonds Ltd Group and President of the Federation of Jewish Communities in Russia and CIS.

Mr. Alexander Khaldey

He is one of the co-founders of the company since the foundation of AFI Development until 2011, a share holder of the company through Nirro Group S.A. Mr. Khaldey has over 30 years of experience in the real estate industry. Mr. Khaldey graduated from Dneprepetrovsk Metallurgical Insitute in 1973, with a degree in Industrial Heat Power Engeneering. After selling his shares he remains one of the independent members of AFI Development Board of Directors.

Mr. Izzy Cohen

Mr. Cohen is a  director since 27 August 2008 and the CEO of Africa Israel Investments since 15 June 2008. Prior to his appointment at Africa Israel Investments Ltd, Mr. Cohen was CEO of Migdal Insurance and Financial Holdings Ltd for ten years. He also worked as Head of Generali Group Innovation Lab. Mr. Cohen holds a BA in Statistics and Computer Sciences from the Hebrew University of Jerusalem.

Mr. Christakis Klerides

Mr. Klerides is an independent director and serves as Head of the Audit Committee. Mr. Klerides was the Minister of Finance of Cyprus in March 1999-February 2003 and curerntly provides finance and business consultancy services through his family-owned company, CMK Eurofinance Consultants Limited. Mr. Klerides is a Fellow of the Chartered Association of Certified Accountants.

Mr. Moshe Amit

Mr. Amit is an independent director and serves as Head of Remuneration Committee He is the Chairman of the Board of Directors of Delek - the Israel Fuel Corporation Ltd and also holds board memberships in a number of companies including Blue Square Chain Properties & Investments Ltd. Mr. Amit holds a banking diploma from the Israeli Banking Institute and a Bachelors degree in political science and sociology from Bar-Ilan University, Israel.

Mr. Porter is an independent director. He is the Chairman of Sinocare Group. Sinocare owns and operates hospitals in the PRC.  It serves the broad community and aims to raise the standard of health care for the Chinese middle class.  Mr Porter has had a history of involvement with the Life Sciences, helping to found Natus Medical and serving for 5 years as a director of Ivax Corp now part of Teva. John Porter holds degrees from the Universities of Oxford, Paris and Stanford.  He serves on the Board of Advisors to the Said Business School, Oxford and has served two terms on the Board of Advisors to Stanford Business School.

Mr. Saris is an independent director. He is a former Minister of Finance of the Republic of Cyprus and was previously a senior employee of the World Bank. In the course of his career, his work covered a broad range of sectors in Africa, Latin America and East Asia. During his tenure of Minister of Finance, Cyprus prepared for and successfully
introduced the Euro as its national currency. Mr. Saris received his B.Sc. in Economics at the London School of Economics. He continued his studies in the United States where he obtained his Doctorate in Economics.

Mr.Panayiotis Demetriou

Mr.Panayiotis Demetriou is an independent director. He is  trained as a lawyer in both Cyprus and London (Barrister at Law). Mr.Panayiotis Demetriou  is former Member of Cyprus Parliament and   of European Parliament, Honorary Member of Parliamentary Assembly of the Council of Europe. He is currently providing legal services  through the Law Office: Panayiotis Demetriou & Associates LLC.