The Annual General Meeting on 19 March 2024 set the number of Board members at nine (9). Members of the Board of Directors are:
| Position | Nationality | Year of birth | |
|---|---|---|---|
| Chaim Katzman | Chairman | Israel and United States | 1949 |
| F. Scott Ball | Vice Chairman | United States | 1961 |
| Alexandre (Sandy) Koifman | Vice Chairman | France and Switzerland | 1953 |
| Judah Angster | Member | United States | 1982 |
| Zvi Gordon | Member | Israel and United States | 1985 |
| Adi Jemini | Mebmer | United States | 1978 |
| David Lukes | Member | United States | 1970 |
| Per-Anders Ovin | Member | Sweden | 1956 |
| Ljudmila Popova | Member | Dutch and Kyrgyz citizen | 1980 |
Please see the introduction of the Board of Directors
All members of the board, excluding F. Scott Ball who served as the company's previous CEO, are independent of the company. Furthermore, Judah Angster, F. Scott Ball, Alexandre (Sandy) Koifman, David Lukes, Per-Anders Ovin and Ljudmila Popova are independent of significant shareholders. Chaim Katzman, Zvi Gordon and Adi Jemini are not regarded as being independent of significant shareholders due to their employ or service of Citycon’s main shareholder, G City Ltd. or its affiliated companies.
Chaim Katzman is the Chairman of the Board of Directors. Sandy Koifman and F. Scott Ball are Vice Chairmen of the Board of Directors.