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| Board of Directors |
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Nigel Wright, Independent Non-executive Chairman, aged 52
 Several decades experience in property, corporate finance and banking.
Until recently, Managing director of London & Henley Property Holdings,
a large property investment and development company.
Significant experience with real estate, finance and investment, working with Gindlays Bank (currently ANZ Group), Bank of America and UBS Phillips & Drew.
Extensive experience serving as director and CEO of real estate investment vehicles.
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Steven Holm, Independent Non-executive Director
30 years practicing law, representing clients in commercial real estate.
specializing in acquisitions, sales, financing and development.
Holds a B.A. degree in LAw from George Washington University
and J.D. degree from Emory Law School.
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Dr. Caroline A. Brown, Independent Non-Executive Director and chair of the Audit Committee aged 44
Broad international fund raising and investment experience.
Currently serves as the chief financial officer of Enteraction TV, a digital television production broadcast company.
20 years' experience as an executive and a non-executive director of a number of companies, including FTSE and AIM quoted companies.
Holds MA and PhD degrees in Natural Sciences from the University of Cambridge and an MBA from the Cass Business School (London), is a qualified accountant and is a chartered director.
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Elias Eliades, Independent Non-executive Director, aged 60
Extensive experience in the Cypriot civil service and government (including
serving as the Minister of Defence in Cyprus and, for three years, the
Deputy Minister of Internal Affairs).
Currently, the Chairman of Pafilia Group, a property development company
in Pafos, Cyprus.
Qualified as a lawyer in Cyprus.
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Eliezer Fishman, Non Executive Director, aged 63
Over 45 years of real estate experience
Holds a majority interest in many companies, operating mainly in real estate, retail, telecommunications, media and industry
Serves as director and chairman of many companies, including public companies in Israel.
Mr. Fishman is a certified public accountant
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Eyal Fishman, Non Executive Director and chairman of the Investment committee, aged 36
Several years experience with real estate business development in Russia.
Chairman of the board of Fishman retail chains.
Served as CEO of various companies in the group over the past 15 years.
Over 13 years experience as director in public real estate vehicles.
Studies Economics at Tel-Aviv University and Accounting in the Israeli Management College.
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Moshe Morag, Chief Executive Officer, aged 61
17 years of real estate experience, of which 12 years at IBC.
During his tenure as CEO of IBC Mr. Morag transformed the Company from a domestic company into a high profile international player. Shareholders achieved a 346% total return over the last three years (1).
Retired Brigadier General from the Israeli Air Force.
Holds a B.A in Economics and an MBA from Tel-Aviv University
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Roman Rozental, Chief Financial Officer, aged 38
Has worked as CFO of Israeli and International companies for the
past decade.
Served as CFO of the Filuet Group, an international logistics supplier with significant operations in Russia.
Has acquired accounting experience as a senior auditor for the Israeli affiliate of PWC
Holds a B.A. in Accounting and Economics from Tel-Aviv College and is
a certified CPA
Born in Russia and is fluent in Russian, English and Hebrew
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