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Noam Lautman, Chair

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Noam Lautman has served as a member of the board of directors of Delta Galil since 2001 and as chair of the board of directors since March 2011. He also serves on the board of directors of Delta Israel Brands Ltd., a Delta Galil Subsidiary, since June 2021.

Mr. Lautman is the chairman of the Lautman Family Foundation. He is also chairman of the board of Ma'ase, chairman of the Living Together initiative, and vice president of the Jewish Funders Network. Mr. Lautman is a trustee at the Haredi Institute for Public Affairs as well as a member of the boards of governors at Tel Aviv University, Haifa University, and Shenkar College. Mr. Lautman also serves as a member of the board of directors for Kav Mashve and Babcom Centers Ltd.

Mr. Lautman holds a BSc in computer science and mathematics from Tel Aviv University and an MBA from New York University Stern School of Business.

Isaac Dabah, CEO + Vice Chair

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Isaac Dabah has served as Delta Galil’s Chief Executive Officer since August 2008, and as vice chair of the board of directors since November 2005. Mr. Dabah was also appointed to the board of directors of Delta Galil’s subsidiary, Delta Israel Brands Ltd., at its formation in December 2020.

Mr. Dabah has served as Executive Director of GMM Capital LLC, one of our principal shareholders, since January 2005. Previously, Mr. Dabah was CEO of the Denim Division of Jones Apparel Group from 2003 to 2004. From 1993 to 2003, he was CEO of Gloria Vanderbilt Apparel, which was acquired by Jones Apparel Group in 2002.

In 2014, Mr. Dabah was named “Business Leader of the Year” by Calcalist, a leading financial newspaper based in Israel. Mr. Dabah was also awarded an honorary Doctor of Philosophy degree by the University of Haifa in August 2021.

Mr. Dabah holds a BA in Business from Baruch College in New York.

Israel Baum, Director

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Israel Baum has served as a member of the board of directors since December 2005.

Mr. Baum an entrepreneur. From 1994 to 2004, Mr. Baum was CEO of Litam Garments Ltd. He also served on the board of Macpell Industries Ltd. from 1998 to 2005.

Mr. Baum holds a BSc in industrial engineering and management from Temple University in Philadelphia.

Tzipora “Tzipa” Carmon, Director

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Tzipora Carmon has served as a member of the board of directors since October 2009. She is also a member of the compensation committee.

Ms. Carmon is founder and CEO of TC Exports Ltd., and she serves as a director on the board of the Azrieli Group. Over the years Ms. Carmon has been a key advisor to companies on marketing and sales strategies as well as serving on boards of directors for public and government companies.

Ms. Carmon has served as Vice President and President of the International Women’s Forum, and as chair of Krembo Wings. She is also a member of the board of governors of ALEH, the New Fund for Cinema and TV (NFCT), and the Bat Sheva dance group.

Ms. Carmon is a two-time recipient of the Outstanding Exporter Award from the Israel Ministry of Industry and Trade. She holds a BA in sociology and education from the Hebrew University of Jerusalem and an MBA in marketing and international business from UCLA. She is a graduate of the Executive Program of Singularity University, CA.

Rinat Gazit, Director (Independent)

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Rinat Gazit has served as a member of the board of directors since October 2018 and is a member of both the audit and financial statements committees.

Since 2015, Ms. Gazit has served as Head of Mergers and Acquisitions at Ormat Technologies Inc. (NYSE: ORA). Prior to Ormat, Ms. Gazit held senior positions at a number of leading international investment groups, including the Beny Steinmetz Group of Companies, Shikun & Binui of The Arison Group, Poalim Capital Markets, GP Minerals of the Peterburg Group of Companies and Magal Security Systems Ltd.

Ms. Gazit has served on several corporate boards, including Excellence Investment House Ltd., Mellisron Ltd., Vitania Real Estate Ltd., Ratio Petroleum, Aeronautics Ltd., Panaxia and companies associated with the Caesarea Edmond Benjamin de Rothschild Foundation. Ms. Gazit is also a member of the board at Ion Acquisition Corp B IACB.

Ms. Gazit holds a BA in political science and a BA in sociology and anthropology from Haifa University in Israel. She also hold an MSc from the Coller School of Management — Leon Recanati Graduate School of Business Administration at Tel Aviv University in Israel.

Yehoshua “Shuki” Gold, Director (External, Independent)

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Yehoshua Gold has served as a member of the board of directors since December 2018. He is chair of the audit committee and a member of both the compensation and financial statements committees.

From 2010 to 2016, Mr. Gold was chairman of OPC Rotem Ltd. and vice chairman of IC Power. Prior to this, Mr. Gold held several positions at ICL Group, including as Deputy CEO from 2004 to 2008, and as CEO of ICL’s largest division, ICL Fertilizers, after creating the division as CEO of Dead Sea Works Ltd. by merging with Rotem Amfert Negev Ltd in 2010.

Mr. Gold holds both a BA in economics and an MSc in management from Ben Gurion University.

Richard Hunter, Director

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Richard Hunter has served as a member of the board of directors since October 2018.

Mr. Hunter is a Partner at private equity fund Green Lantern. From 2012 to 2016, he served as CEO of McCann Erickson Israel. Previously, Mr. Hunter served as CEO of Shufersal Ltd. from 2010 to 2012, as CEO of 013 Netvision from 2007 to 2010, and as a Partner at McKinsey & Company from 2000 to 2007.

Mr. Hunter is chairman of the board of Holmes Place International Ltd., and a member of the boards of Partner Communications Company Ltd. and Samelet Group Israel.

Mr. Hunter holds an LLB from The College of Management of Academic Studies and an MBA from INSEAD Business School.

Shlomo Sherf, Director (External, Independent)

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Shlomo Sherf has served as a member of the board of directors since October 2018. He serves as chair of the compensation committee and the financial statements committee, and is a member of the audit committee.

Mr. Sherf served as CEO at Azrieli Group Ltd. from 2011 to 2013. Prior to that, he was CEO of Electra Real Estate Ltd. from 2006 to 2010 and of Electra Ltd. from 1991 to 2005. He currently serves on the boards of Melisron Ltd. and Midroog Ltd.

Mr. Sherf holds a BSc in mechanical engineering from Ben Gurion University.