Ilanit Ella

Member of the Supervisory Board

Education: BA in Accounting and Business Administration

Professional experience:

present                Phoenix Holdings Ltd headquartered in Israel – Controller
2016 – 2021     Entropy Group headquartered in Israel – Director of Finance
2008 – 2016     BDO Ziv Haft headquartered in Israel – CPA Manager

Other activities and participation in companies:

Phoenix Holdings Ltd headquartered in Israel (public company) – Controller.

Does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a capital company or in another competitive legal entity as a member of its body.

Is not listed in the register of insolvent debtors, maintained pursuant to the Act on the national register of court.

Does not perform activities outside the issuer which is relevant for the issuer.

In addition to the mentioned above, for the past three years was not a member of the management or supervisory authorities or a partner in companies constituted under civil or commercial law.

During the last five years has not been convicted for crimes of fraud and has not received a judicial prohibition for acting as a member of management or supervisory bodies in commercial companies.

Over the last five years, with respect to the entities in which he served as a member of a management or supervisory body, bankruptcy, a receivership or liquidation has not been announced.