Citi Fun 29 Regulatory News (AD49)

5 Jun 2008 14:42



BANK LEUMI LE-ISRAEL B.M.

(GUARANTOR - GUARANTEED EURO MEDIUM TERM NOTE

PROGRAMME OF LEUMI INTERNATIONAL INVESTMENTS N.V.)

Translation of Immediate Report

Bank Leumi le-Israel B.M.

Registration No. 520018078

Securities of the Corporation are listed on The Tel Aviv Stock Exchange

Abbreviated Name: Leumi

Leumi House, 34 Yehuda Halevi Street, Tel Aviv 65546

Phone: + 972 3 5148111, + 972 3 5149419; Facsimile: + 972 3 5149732

Electronic Mail: jennifer@bll.co.il

 5 June 2008

To:  Israel Securities Authority (www.isa.gov.il) 

The Tel Aviv Stock Exchange (www.tase.co.il)

Immediate Report on Appointment of Director (not a Corporation) or an Individual Serving on Behalf of a Corporation which is a Director

Regulation 34(b) of the Securities (Periodic and Immediate Reports) Regulations, 1970

Note: In addition to the current Immediate Report, a Status Report regarding Senior Office Holders of the Bank reflecting the change has also been filed, as is required following the filing of this kind of Report, pursuant to Regulation 34(d) of the Securities (Periodic and Immediate Reports) Regulations, 1970. 

1. Surname and First Name: Katz, Miriyam 

Type of Identity Number: Israeli I.D. Number

Identity Number: 050568070

Citizenship: Private individual with Israeli citizenship

2. Date of Birth: 4 March 1951

3. Address for service of process: 18/32 Michael Neeman Ave., Tel Aviv 69581

4. Position to which appointed: Director 

5. Previous position held in the Corporation prior to appointment: None

6. Commencement date of tenure: 5 June 2008

7. Education:

Degree Subject Name of Academic Institution

Other education and professional certifications: Advocate

8. Principal Occupations in the Last 5 Years:

Position Held Place of Employment Period held the Position

9. N/A

10. The Director serves as a director of the following corporations: 

External Director of Itamar Medical Ltd. and Tower Semiconductor Ltd.

Director of The Caesarea Edmond Benjamin de Rothschild Development Corporation Ltd., The Caesarea Edmond Benjamin de Rothschild Fund, The Edmond and Nadine de Rothschild Israel Fund.

11. The Director is not an employee of the Corporation, its subsidiary or affiliated companies, nor of an interested person therein.

12. No family relationship exists between the Director and another interested person of the Corporation.

13. The Director does not hold shares and convertible securities of the Corporation, or of its subsidiary or affiliated companies.

14. The Director is not a member of any of the committees of the Board of Directors. 

15. The Corporation views the Director as possessing accounting and financial expertise.

_____________________________________________________________________

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, 

e-mail: jennifer@bll.co.il