BOARD OF DIRECTORS
Directing us into the future

NOAM LAUTMAN CHAIRMAN

Chairman of the Delta Galil Board of Directors since March 31st 2011, after serving 10 years as a Board Member

Mr. Lautman is the General Manager of 2gether Capital Ltd, and a member of the board of directors of Babcom Centers Ltd. Mr. Lautman is a co-founder of the Lautman Foundation. He is also the Chairman of the Board of Ma'ase, an organization that operates volunteer programs for young people in Israel, and a Board member of Kav Mashve, the Employers Coalition for Equality for Arab University Graduates. Mr. Lautman is the Vice President of the New Israel Fund and a Board Member of the Jewish Funders Network. He is also a member of the Tel Hai Academic College Board of Governors. Mr. Lautman holds a B.Sc. in Computer Science and Mathematics from Tel Aviv University and an M.B.A. from New York University.

ISAAC DABAH Chief Executive Officer

Main shareholder and a member of the Board of Directors since 2005.

Isaac Dabah has served as Chief Executive Officer of Delta Galil Industries Ltd. since August 20th, 2008. Previously he was a shareholder. Mr. Dabah is a highly experienced apparel industry professional, active in the field for over 30 years. After having held a number of positions in the industry, Mr. Dabah acquired Gloria Vanderbilt Apparel Corp in 1993. Gloria Vanderbilt Apparel was later sold to Jones Apparel Group for $154MM plus debt in 2002, and Mr. Dabah remained with the company as Chief Executive Officer. In late 2003, Mr. Dabah was promoted to the position of the Group Chief Executive Officer of the Jones Apparel Group Jeanswear Division, which comprised of the brands Polo Jeans, Gloria Vanderbilt and L.E.I., totaling over $1.2B in annual sales. Mr. Dabah left the Jones Apparel Group on December 31st, 2004, to manage the family resources and pursue other investment opportunities. He is currently a Director of GMM Capital LLC., a private equity fund managing his family assets. GMM invests in real estate, retail and apparel companies as well as publicly traded equities and hedge funds. Mr. Dabah lives in Israel and New York.

ISRAEL BAUM Director

Serves as a Director at Delta Galil since 2006.

Mr. Baum is currently an entrepreneur. He previously (1994-2004) served as the Chief Executive Officer of Litam Garments Ltd., an Israeli apparel manufacturer. Mr. Baum served on the Board of Directors of Macpell Industries Ltd. from 1998 to 2005, an Israeli Apparel Company listed on the Tel Aviv Stock Exchange, and on the Board of Tefron, an Israeli Apparel Company traded in Nasdaq from 2000 to 2003. Mr. Baum holds a B.Sc. in Industrial Engineering and Management from Temple University in Philadelphia.

SHAUL BEN-ZEEV  An External Director

Chairman of the Delta Galil Audit Committee, Compensation Committee and member of the Finance Committee. Serving as a member of the Board of Directors since October 2009.

Mr. Ben Zeev is currently the CEO of Avraham Livnat Ltd, a holding company with numerous activities. Previously Mr. Ben Zeev was the President and CEO of Dead Sea Works Ltd. (1997 - 2000), President and CEO of Clearon Corporation (1995 - 1997) and Vice President Development of Bromine Compounds Ltd. (1994 - 1995). Mr. Ben Zeev serves as Director on the following Boards: Hamashbir Holding Ltd., Ahava Holding Ltd., Ahava-Dead Sea Laboratories Ltd., H&O Hamashbir Fashion Ltd., Arava Growers Ltd., Groundnuts Marketing Ltd. (Chairman), Field produce Ltd. (Chairman), Tikshoov Ltd., Sampal Ltd., Shlomo A. Angel Ltd. (Dahatz). Mr. Ben Zeev holds an MBA from NY University specializing in Finance and Marketing, and a BA in Economics and Statistics from the Hebrew University.

TZIPA CARMON Director

Serves as a director at Delta Galil since 2009.

Founder and Managing Director of T.C Exports Ltd., the exclusive buying agent for the USA Home Depot, and OBI, the leading DIY chain in Germany. Mrs. Carmon is an active partner in several Israeli industrial entrepreneurial projects and serves as a Director in several Israeli public and private companies. She is also active in various philanthropic endeavors. Mrs. Carmon holds an MBA in Marketing and International business from UCLA University in Los Angeles, California. She is the recipient of several distinguished Israeli awards for outstanding exporter.

GIDEON CHITAYAT Member of the Delta Galil Finance, Audit Committee and the Compensation Committee, former Chairman of the Board.

Serving as a director since 2005.

Dr. Chitayat is the Chairman and CEO of General Management and Business Strategy Consultant (GMBS) Ltd. He has experience consulting to Chairmen and CEOs of leading Israeli companies. Dr. Chitayat served on the Board of Directors of many larger companies such as Bank Hapoalim Ltd., Gilat Satellite Communications Ltd., Ofer Investments Ltd., Bank Hapoalim Holding USA, Mishcan Mortgage Bank and Makhteshim Agan. Currently Dr. Chitayat serves on the Board of Directors of Paz Oil Industries Ltd., Melissron Shopping Malls and the Tel Aviv Museum. He is also Vice Chairman of the Board of BATM Communication. Dr. Chitayat holds a PhD in Business Administration from the Wharton School in Business & Applied Economics. He held teaching positions in several Business Schools, including: the Hebrew University of Jerusalem, Tel Aviv University, Harvard Business School and Wharton School. Dr. Chitayat published many articles on the effectiveness of Boards of Directors.

YECHESKEL DOVRAT Member of the Delta Galil Audit Committee, Compensation Committee and Chairman of the Finance Committee.

Joined the Board as an External Director in 2009.

Since 2002 Mr. Dovrat has been acting as a Director for leading Israeli private and public traded companies. He is also the Chairman of the Board of Taavura Holdings Ltd., the largest logistic company in Israel, Mivtach Shamir Holding Ltd. and Tamig, a private import company of Pirelly tires. Until 2002 Mr. Dovrat served as Executive Vice President of Clal Industries and Investments Ltd., a role that included responsibilities for the Groups traditional & industrial companies. Previously he was the CEO of one of Israel's largest food retailers – 'Hipershuk', and Executive Vice President of Nesher, the sole producer of cement in Israel. Mr. Dovrat is a certified accountant (C.P.A) and holds a degree in Economics and Accounting from the Tel Aviv University.

ITZHAK WEINSTOCK  Director

Serves as a director at Delta Galil since 2007.

Since 2011 Mr. Weinstock is the COO of Delta Galil USA. Mr. Weinstock holds an MBA from Columbia University and received a CPA designation from the State University of New York.