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Mr. Sheratzky has served as President and a director since Ituran’s incorporation in 1995. He was a co-founder of the company and has been a central figure in its growth and strategic direction. Mr. Sheratzky is also the father of Eyal, Nir, and Gil Sheratzky.

Mr. Sheratzky has served as Co-CEO since 2003 and a director since 1995. Previously, he was an officer at Moked Services, Ltd. He holds an LL.B. and an LL.M. from Tel Aviv University and an Executive M.B.A. from the Kellogg School of Management at Northwestern University. He is the son of Izzy Sheratzky.

Mr. Sheratzky has served as Co-CEO since 2003 and a director since 1995. He previously served as an officer of Moked Services, Ltd. He holds a B.A. in Economics and an M.B.A. from Tel Aviv University. He is the son of Izzy Sheratzky.

Mr. Sheratzky serves as the CEO of a subsidiary leading international activity and has been a director since 2003. He holds a B.A. in Business from IDC Herzliya and an M.B.A. from the Kellogg School of Management, Northwestern University. He is the son of Izzy Sheratzky.

Mr. Koren has served as a director since 2006 and as Chairman of the Board since 2011. A retired Brigadier General (Res.) of the Israel Defence Forces after 25 years of service (final position: head of human resources planning for the general staff division), he has held senior roles in international forwarding, medical services, and as general manager of a Provident Management Company. He holds a B.A. in Political Science and Criminology from Bar Ilan University.

Mr. Baron has served as an external director since 2003 and chairs the board’s committees. He previously served as a director of Poalim Trust Services Ltd. and as CEO of several public sector employee retirement and saving plans. Prior roles include managing an organizational consulting firm, investment management at the Isaac Tshuva group, and CEO of Gmulot Investment Company Ltd. He is a certified CPA and holds a B.A. in Economics and Accounting from Bar-Ilan University. He also serves as a director of Brill Shoe Industries Ltd.

Mr. Kahane has served as a director since 1998. He is CEO of Vizo Specs Ltd., a startup he co-founded focused on non-invasive technology for ADHD treatment. Previously, he held senior managerial positions at Enzymotec (including CEO and Chairman of a joint venture), served as VP Sales & Marketing at Elbit Vision Systems Ltd., and founded and led Ituran Florida Corp. He holds B.A. degrees in Life Sciences (Tel Aviv University) and Insurance, and an M.B.A. from the University of Haifa. He is the son of Professor Yehuda Kahane.

Mr. Kahane is a co-founder of Ituran and has served on the board since 1995. He is Professor (Emeritus) at Tel Aviv University’s Coller School of Business, where he headed the Institute for Business and the Environment, and has taught at leading international schools including Wharton. An entrepreneur and investor, he chairs Capital Point Ltd. and is active in startups and technological incubators. He has received major international awards in insurance and risk management and holds B.A., M.A., and Ph.D. degrees from the Hebrew University of Jerusalem. He is the father of Yoav Kahane.

Ms. Sheratzky-Jaffa has served as a director since her election in 2022 (Class A). She is the founder and CEO of VC Academy, an accelerator for female investors in venture capital funds, and teaches economics and business management in high school. Prior experience includes positions at Jerusalem Venture Partners (Investor Relations manager and VP Business Development at a related company), Strategy Manager at Reality Investment Funds, and legal roles at Israeli and New York law firms. She holds an LL.M. from Columbia University, LL.B. and B.A. (Economics) from Haifa University, and is a member of the Israeli and New York State Bars. She is the daughter of Efraim Sheratzky.

Mr. Shani has served as a director since Ituran’s acquisition from Tadiran in 1995. He is an insurance agent and partner in Tzivtit Insurance Agency (1998) Ltd. together with Efraim Sheratzky, which provides insurance services to the company. He resigned briefly in 2014 for Israeli Companies Law compliance and was reappointed in 2015 as a Class B Director.

Ms. Segev was elected as an external director in December 2025. She served as chief officer of client services at Ituran from 1995 to 2019 and has since acted as an independent consultant on client service and internal management. She holds a B.A. from the Hebrew University of Jerusalem (Sociology, Geography, and Anthropology) and an M.A. from the College of Management Academic Studies, Rishon LeZion. She is the most recent addition to the board.

Mr. Sheratzky was appointed to the board in 2015 (Class A Director) after prior service from 1999 to 2005. He studied insurance at the Israeli Insurance College and co-owns Tzivtit Insurance Agency (1998) Ltd. with Yigal Shani. He is the brother of Izzy Sheratzky, uncle of Eyal, Nir, and Gil Sheratzky, and father of Tal Sheratzky-Jaffa.

Mr. Mizrahi serves as Deputy CEO and VP Finance, focusing on international operations, investor relations, and strategic growth. He is a CPA and holds a B.A. in Accounting and Business.

Mr. Kamer has served as CFO since 1999 and was appointed Senior VP Finance in 2011 (titled Executive Vice President, Chief Financial Officer on current investor page). He is a Certified Public Accountant in Israel and holds a B.A. in Economics and Accounting from Bar Ilan University and an M.B.A. from Tel Aviv University.

Mr. Saranga has been with Ituran since 1995 and has served as Deputy CEO since 2011. He has held various leadership roles within the company’s operations and management. He holds a B.A. in Business Administration from Ruppin Academic Center, Israel.

Mr. Omer serves as General Legal Counsel and Data Protection Officer. He has held in-house legal and compliance roles at Ituran. He previously served as Legal Counsel at Electra Afikim Ltd. and as a legal associate. He is a certified Data Protection Officer.