TIDM80OA 
 
RNS Number : 9755M 
Bank Hapoalim B.M. 
08 February 2009 
 

Bank Hapoalim B.M. 
Registration no. 520000118 
The securities of the corporation are listed for trading on the Tel Aviv Stock 
Exchange 
Code name: Poalim 
Street: P.O.B. 27, Tel Aviv 61000 
Tel: 03-5673800; 03-5673333; Fax: 03-5674576 
e-mail: yoram.weissbrem@mailpoalim.co.il 
 
 
Transmission date: 05/02/2009 
Reference: 2009-01-031002 
 
 
Securities AuthorityTel Aviv Stock Exchange Ltd. 
www.isa.gov.ilwww.tase.co.il 
 
 
 
 
Immediate Report Consisting of the Schedule of Senior Office Holders 
Regulation 34 (d) of the Securities 
(Periodic and Immediate Reports) Regulations, 5730-1970 
Please note that the definition of Senior Office Holder in the Securities 
(Periodic and Immediate Reports) Regulations, 5730-1970 also includes, inter 
alia, a director. 
 
 
There follows the Schedule of the Senior Office Holders and the Substitute 
Directors of the Corporation correct as of February 5, 2009 
 
 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|    |      Name      |Category  | Identity  |          Title           | Accounting  |  Member   | 
|    |                |    of    |  Number   |                          |    and      |  of the   | 
|    |                |Identity  |           |                          |  Financial  |  Audit    | 
|    |                |          |           |                          |Proficiency  |Committee  | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 1  | Dan Dankner    | I.D.     | 059581280 | Chairman of the Board of |    Yes      |    No     | 
|    |                | Number   |           | Directors                |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 2  | Yair Orgler    | I.D.     | 001210541 | Director                 |    Yes      |    Yes    | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 3  | Irit Izakson   | I.D.     | 050709286 | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 4  | Mali Baron     | I.D.     | 003462181 | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 5  | Pnina Dvorin   | I.D.     | 03333093  | Director                 |     No      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 6  | Iris Dror      | I.D.     | 058741414 | Director                 |     No      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 7  | Nira Dror      | I.D.     | 52726551  | External Director        |    Yes      |    Yes    | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 8  | Nir            | I.D.     | 022085468 | Director                 |    Yes      |    No     | 
|    | Zichlinskey    | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
| 9  | Imri Tov       | I.D.     | 005018155 | External Director        |    Yes      |    Yes    | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|10  | Ronen Israel   | I.D.     | 055692578 | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|11  | Leslie         | I.D.     | 327092722 | Director                 |    Yes      |    Yes    | 
|    | Littner        | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|12  | Efrat Peled    | I.D.     | 027224773 | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|13  | Moshe Koren    | I.D.     | 1228998   | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|14  | Oded Sarig     | I.D.     | 53547451  | Director                 |    Yes      |    No     | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|15  | Zvi Ziv        | I.D.     | 4143699   | Chief Executive Officer  |             |           | 
|    |                | Number   |           |                          |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|16  | Ofer Levy      | I.D.     | 052222577 | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Chief Accountant     |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|17  | David Luzon    | I.D.     | 51409308  | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Head of Information  |             |           | 
|    |                |          |           | Technology and           |             |           | 
|    |                |          |           | Operations               |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|18  | Ilan Mazur     | I.D.     | 007447386 | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing Director |             |           | 
|    |                |          |           | and Chief Legal Adviser  |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|19  | Hanna          | I.D.     | 50963115  | Member of the Board of   |             |           | 
|    | Pri-zan        | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing          |             |           | 
|    |                |          |           | Director, Head of Client |             |           | 
|    |                |          |           | Asset Management         |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|20  | Zion Kenan     | I.D.     | 053508594 | Deputy CEO, Member of    |             |           | 
|    |                | Number   |           | the Board of Management  |             |           | 
|    |                |          |           | and Head of Corporate    |             |           | 
|    |                |          |           | Banking                  |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|21  | Doron          | I.D.     | 051277556 | Member of the Board of   |             |           | 
|    | Klausner       | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing          |             |           | 
|    |                |          |           | Director, Head of Human  |             |           | 
|    |                |          |           | Resources, Logistics &   |             |           | 
|    |                |          |           | Procurement              |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|22  | Alberto        | I.D.     | 012592424 | Member of the Board of   |             |           | 
|    | Garfunkel      | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing          |             |           | 
|    |                |          |           | Director, Head of        |             |           | 
|    |                |          |           | International Activity   |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|23  | Mario          | I.D.     | 13802939  | Member of the Board of   |             |           | 
|    | Szuszan        | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing          |             |           | 
|    |                |          |           | Director, Global         |             |           | 
|    |                |          |           | Treasurer                |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|24  | Uriel Paz      | I.D.     | 024496952 | Member of the Board of   |             |           | 
|    |                | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing          |             |           | 
|    |                |          |           | Director, Head of Retail |             |           | 
|    |                |          |           | Banking                  |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|25  | Lilach         | I.D.     | 024934861 | Member of the Board of   |             |           | 
|    | Asher-Topilsky | Number   |           | Management, Senior       |             |           | 
|    |                |          |           | Deputy Managing          |             |           | 
|    |                |          |           | Director, Head of the    |             |           | 
|    |                |          |           | Centre for Strategic     |             |           | 
|    |                |          |           | Management               |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|26  | Dan            | I.D.     | 028051910 | Member of the Board of   |             |           | 
|    | Alexander      | Number   |           | Management, Senior       |             |           | 
|    | Koller         |          |           | Deputy Managing          |             |           | 
|    |                |          |           | Director, Head of Risk   |             |           | 
|    |                |          |           | Management               |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|27  | Orit Lerer     | I.D.     | 53561114  | Other:                   |             |           | 
|    |                | Number   |           | Senior Deputy Managing   |             |           | 
|    |                |          |           | Director and Chief       |             |           | 
|    |                |          |           | Internal Auditor of the  |             |           | 
|    |                |          |           | Bank                     |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
|28  | Yoram          | I.D.     | 007041809 | Other:                   |             |           | 
|    | Weissbrem      | Number   |           | Secretary of the Bank    |             |           | 
+----+----------------+----------+-----------+--------------------------+-------------+-----------+ 
 
 
1. Mrs. Nira Dror - External Director - Chairman of the Audit Committee. 
 
 
2. Messrs. Yair Orgler, Mali Baron, Ronen Israel, Leslie Littner and Oded Sarig 
are external directors - Under Directive 301 of the Proper Conduct of Banking 
Business Directives of the Supervisor of Banks 
 
 
3. Ms. Pnina Dvorin is a director with professional qualification, as this term 
is defined in the Companies (Conditions and Criteria for a Director with 
Accounting and Financial Expertise and for a Director with Professional 
Qualification) Regulations, 5766-2005. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCDGGGZGRKGLZM 
 

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