Privacy Policy

Last updated: July 2026

Israel Corporation Ltd.  (“Israel Corp.”, “we”, “us” or “our”), respect the privacy of visitors to our corporate website located at http://www.israelcorp.com and any associated websites operated by or on behalf of Israel Corp. (collectively, the “Site”). This Privacy Policy explains how we may collect, use, disclose, retain and protect information relating to visitors who access or use the Site.

The Site is intended primarily to provide general corporate, investor relations and informational materials. We do not provide products or services to customers through the Site, and we do not seek to collect personal information beyond what is reasonably required to operate, secure, maintain and improve the Site, respond to inquiries, comply with legal obligations, and provide information that users request or voluntarily submit.

1. Information We May Collect

We may collect limited information in connection with your use of the Site, including: technical and usage information, such as IP address, browser type and version, device identifiers, operating system, referring URLs, pages viewed, access times and other diagnostic or analytics data; cookies and similar technologies, as described below; and information that you voluntarily provide, for example when you contact us, subscribe to updates, submit an inquiry, or otherwise communicate with us through the Site.

If you choose to provide information through the Site, such information may include your name, email address, telephone number, organization, position, the content of your inquiry, and any other information you decide to include in your communication.

2. Cookies and Similar Technologies

The Site may use cookies, pixels, tags, analytics tools and similar technologies to operate the Site, remember user preferences, measure Site performance, understand how visitors use the Site, improve functionality, and maintain security. Some of these technologies may be provided by third-party service providers, including website hosting, investor relations platform, analytics or security providers.

You may be able to manage or disable cookies through your browser settings. However, disabling certain cookies may affect the functionality, availability or performance of the Site. Where required by applicable law, we will provide additional information or obtain consent for the use of non-essential cookies.

3. How We Use Information

We may use information collected through the Site for the following purposes: to operate, maintain, secure and improve the Site; to respond to inquiries or requests submitted through the Site; to provide corporate, investor relations or other information requested by users; to monitor usage, diagnose technical issues and prevent misuse or unlawful activity; to comply with applicable legal, regulatory, reporting or corporate governance obligations; to establish, exercise or defend legal claims; and for other purposes that are compatible with the context in which the information was collected.

4. Legal Bases for Processing

Where applicable data protection laws require us to identify a legal basis for processing personal information, we may process such information on the basis of our legitimate interests in operating, securing and improving the Site, communicating with users and protecting our legal rights; compliance with legal obligations applicable to us; consent, where required by applicable law, including in relation to certain cookies or communications; and the performance of a request made by you, such as responding to an inquiry submitted through the Site.

5. Disclosure of Information

We may disclose information collected through the Site to affiliates within the Israel Corp. group; service providers and professional advisers who assist us with website hosting, maintenance, analytics, security, communications, investor relations services, legal, accounting or other business functions; competent authorities, regulators, courts, law enforcement agencies or stock exchanges where required or permitted by law; and other parties where reasonably necessary in connection with corporate transactions, legal proceedings, compliance, risk management, or the protection of our rights, property, users or the public.

We do not sell personal information collected through the Site.

6. International Transfers

Information collected through the Site may be stored or processed in Israel or in other jurisdictions in which we, our affiliates or our service providers operate. Where required by applicable law, we will take appropriate measures designed to protect information transferred outside the jurisdiction in which it was collected.

7. Data Retention

We retain information for as long as reasonably necessary for the purposes described in this Privacy Policy, including to operate and secure the Site, respond to inquiries, comply with legal or regulatory obligations, maintain business records, resolve disputes and enforce our rights. Retention periods may vary depending on the type of information, the context in which it was collected, and applicable legal or operational requirements.

8. Your Rights

Subject to applicable law, you may have rights in relation to your personal information, including rights to request access, correction, deletion, restriction of processing, objection to processing, data portability, or withdrawal of consent where processing is based on consent. You may also have the right to lodge a complaint with a competent data protection authority.

To exercise any applicable rights, please contact us using the contact details set out below. We may need to request additional information to verify your identity and process your request.

9. Security

We implement reasonable technical and organizational measures designed to protect information collected through the Site against unauthorized access, disclosure, alteration or loss. However, no website, system or transmission of information over the Internet can be guaranteed to be completely secure.

10. Third-Party Websites

The Site may contain links to third-party websites, platforms or services. This Privacy Policy does not apply to information collected by third parties, and we are not responsible for the privacy practices, content or security of such third-party websites, platforms or services. We encourage you to review the privacy policies of any third-party websites you visit.

11. Children

The Site is not directed to children, and we do not knowingly collect personal information from children through the Site. If we become aware that personal information has been collected from a child in a manner that requires parental consent or other authorization under applicable law, we will take appropriate steps to delete such information or obtain the required consent or authorization.

12. Changes to this Privacy Policy

We may update this Privacy Policy from time to time. The updated version will be posted on the Site and will be effective as of the date stated in the “Last updated” notice, unless otherwise required by applicable law.

13. Contact Us

If you have any questions about this Privacy Policy or wish to exercise any applicable privacy rights, please contact us at: [privacy contact email/address].

Merav Gattegno

Director of Finance

Merav joined Israel Corp. in 2012 and has served as Director of Finance since 2016, after serving as Assistant to the Director of Finance for the first three years. Before joining Israel Corp., Merav served as an audit team member at KPMG Somekh Chaikin. Merav holds a BA in Business Administration (major in Accounting) from the College of Management Academic Studies and is qualified as CPA (Isr.).

Shay Ohayon

Controller

Shay joined Israel Corp. in 2011 and was appointed as Financial Controller in 2016. Before joining Israel Corp., Shay served as an Audit Senior in KPMG Israel. Shay holds an MBA (Finance) and a B.A. in Finance and Accounting, both from The College of Management Academic Studies, and is qualified as CPA (Isr.).

Idan Hizki

Vice President Business Development & Investor Relations

Idan joined Israel Corp. in 2015 and serves as Vice President, Business Development and Investor Relations, Idan also serves as a director of Prodalim (TASE:PRDM) . Prior to joining Israel Corp., Idan served as a senior manager in PwC Corporate Finance team in Israel. Idan holds a BA in Business Management (major in Finance, Magna cum laude) from the Interdisciplinary Center in Herzliya.

Maya Alcheh-Kaplan

Executive Vice President & General Counsel

Maya joined Israel Corp. in 2010 and serves as Executive Vice President and the General Counsel. Maya previously served as a director of Bazan Group (TASE: ORL) and chairwoman of the Bazan Group board innovation committee. Prior to joining Israel Corp., Maya was a partner at Herzog, Fox & Neeman law firm. Maya was also a foreign associate with Paul, Weiss, Rifkind, Wharton & Garrison in New York. Maya holds an LLB (cum laude) from the Hebrew University of Jerusalem. Maya has successfully completed the Advanced Management Program at Harvard Business School, Boston.

Sagi Kabla

Chief Financial Officer

Sagi was appointed as CFO of Israel Corp. in December 2015, and serves as a director of ICL (TASE: ICL, NYSE: ICL). He previously served as senior director of business development, strategy and IR in Israel Corp and as a director in Bazan Group (TASE: ORL). Prior to joining Israel Corp., he held various management roles in KPMG Corporate Finance. Sagi holds an MBA (Finance) from COMAS, a B.A. in Economics and Accounting from Bar-Ilan University, and is qualified as CPA (Isr.).

Yoav Doppelt

Chief Executive Officer

Yoav was appointed as the CEO of Israel Corp. (TASE: ILCO) in July 2019. Yoav was also appointed as the Executive Chairman of ICL (TASE: ICL, NYSE: ICL) in July 2019. Yoav previously served as CEO of Kenon Holdings Ltd., a global company (NYSE: KEN), and Executive Chairman of IC Power Ltd., a power generation company, from March 2014 to September 2017. Prior thereto, Yoav was the founder and CEO of the Ofer Group’s private equity fund where he was involved in numerous investments in the private equity and technology sectors. He has been the Chief Executive Officer of XT Investments (formerly known as XT Capital and Ofer Hi-Tech) since 2001. He has actively led several public offerings of equity and debt offerings in the US and Europe, and he has extensive operational and global business experience with growth companies. Yoav also served as Chairman of OPC Energy Ltd. (TASE: OPC) as well as a director of Zim Integrated Shipping Services Ltd. Yoav holds a BA in Economics and Management from the Technion (Israel Institute of Technology), and an MBA from Haifa University.

Nira Dror

External Director since October 2025

Ms. Dror has served as a board member since October 2025. Ms. Dror has served as a director in dozens of public companies, including Bank Hapoalim, Amot Investments, Dikla Insurance Company, and others. Currently, Ms. Dror serves as an external or independent director at Bazan Group (Oil Refineries), Meshak Energy, Shlomo Insurance, and Shlomo Holdings. Previously, Ms. Dror managed British Airways in Israel, British Airways in Eastern Europe and the Eastern Mediterranean, and El Al in North America. Ms. Dror is a member of the Board of Trustees at Tel-Hai College, a member of the Audit Committee of the Israel Cancer Association, and a mentor in the W2W program for young women managers. Ms. Dror holds a Bachelor’s degree in Economics and a Master’s degree in Business Administration from Tel Aviv University, and is a graduate of the Insurance Institute.

Ruth Solomon

Independent Director since 2022

Mrs. Ruth Solomon serves as an independent director of FIBI Holdings Ltd. She served previously nine years as Chief Financial Officer (CFO) and VP Risk Management (CRO) at public companies, including seven years as CFO at Paz Oil Company Ltd. She served as director of several subsidiary companies at Paz Group, including Ashdod Refinery Ltd., Pazgas Ltd., Paz Oils & Chemicals Ltd., Pazkar Ltd., Aviation Services Ltd., Pazomat Ltd., and more. Prior to that, she served about thirteen years as Chief Accountant and Deputy CFO at Paz Oil Company, and about seven years in a number of accounting positions at KPMG. Ruth is a Certified Public Accountant in Israel (CPA), and holds a BA in Economics and Accounting from The University of Haifa.

Victor Shohet

Independent Director since 2020

Victor is the founder of Castle Crescent Financial Solutions in London. Castle Crescent provides debt and equity advisory and structuring, capital raising for projects, and start-up support with a focus on Europe and Israel. Victor has more than 20 years of experience in Structured Finance. Prior to founding Castle Crescent, he was a Managing Director at Deutsche Bank (DB) for 18 years holding different roles. Joining DB in 2000 in the Israel office, Victor was responsible for establishing the bank’s capital markets coverage in the country and offering DB’s platform to Israeli institutional and corporate clients. In 2007, Victor moved to DB London to assume the role of Head of LatAm and CEEMEA structured asset distribution. In 2010, he assumed responsibility as head of Specialised Credit Origination in Europe. Prior to DB, Victor was Deputy CEO at Ofek Securities (today’s Psagot) in Israel and Head of Company and Macro Research. Victor has a master’s degree in economics from Tel Aviv University.

Tali Bellish Michaud

Independent Director since 2019

Tali Bellish Michaud joined the Israel Corp. Board in September 2019. She was previously a director of several companies, including IAI (Israeli Aerospace Industries), Ayalon Insurance Company, Blue Square Real Estate Ltd., and Danel Human Resource. Tali’s main work experience is in the areas of risk management, actuarial science, and finance. She currently works as a consultant and has previously held the following positions: Partner at PwC (Manager of Risk Management and Actuarial Services advisory group), VP at Clal Insurance, Chief Risk Officer, and a number of actuarial positions in insurance and pension funds. She received a BSc in Statistics and Actuarial Science from Witwatersrand University in Johannesburg and an MBA from the University of Tel Aviv. She is also a fellow of the British Institute of Actuaries (FIA) as well as a Fellow of the Israeli Association of Actuaries (FILAA).

Yair Caspi

Director since 2019

Mr. Yair Caspi served for 20 years (1998 to 2018) at the commercial law firm of Caspi & Co. In that period, he was managing partner of the firm as well as senior partner dealing with the practice areas of mergers and acquisitions, banking and finance. In addition, he handled privatization processes, creditor arrangements, and market reforms. He represented various public corporations, including holding companies, banks, and financial institutions. Mr. Caspi holds an LLB in Law and a BA in Business Administration from the Interdisciplinary Center Herzliya and an International Executive MBA from Northwestern University and Tel Aviv University.

Amnon Lion

Director since 1999

Mr. Amnon Lion serves as a director of Aria (Madym) Ltd., Zim Integrated Shipping Services Ltd., the London Steam-Ship Owners Mutual Insurance Association Ltd., and several private “Ofer Group” companies. He is involved in a number of charitable organizations including the Keshet Eilon Foundation and KKL Charitable Trust.

Aviad Kaufman

Chairman since 2016

Mr. Aviad Kaufman serves as the chairman of the board of Israel Corp since 2016. Mr. Kaufman is currently the CEO of One Globe Business Advisory Ltd. Until July 2021, he served as the CEO of Quantum Pacific (UK) LLP. Prior to joining Quantum Pacific in 2008 as CFO, he held a number of senior corporate finance positions at Amdocs (NYSE: DOX), and prior thereto, served in a number of consultancy positions at KPMG. Mr. Kaufman is a Certified Public Accountant in Israel, and holds a BA in Accounting and Economics from The Hebrew University of Jerusalem (with distinction), and an MBA in Finance from Tel Aviv University.

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