Menora Mivtachim Holdings Ltd

TASE:MMHD Stock Report

Mkt Cap: ₪5.1b

Menora Mivtachim Holdings Management

How experienced are the management team and are they aligned to shareholders interests?

10.5yrs

Average management tenure


CEO

Ari Kalman (71 yo)

12.42yrs

Tenure

₪3,464,000

Compensation

Mr. Ari Kalman has been the Chief Executive Officer of Menora Mivtachim Holdings Ltd. (formerly known as Menorah Mivtachim Holdings Ltd.). since September 19, 2010 and served as its Director since January...


CEO Compensation Analysis

How has Ari Kalman's remuneration changed compared to Menora Mivtachim Holdings's earnings?
DateTotal Comp.SalaryCompany Earnings
Sep 30 2022n/an/a

₪617m

Jun 30 2022n/an/a

₪500m

Mar 31 2022n/an/a

₪741m

Dec 31 2021₪3m₪3m

₪685m

Sep 30 2021n/an/a

₪691m

Jun 30 2021n/an/a

₪852m

Mar 31 2021n/an/a

₪859m

Dec 31 2020₪3m₪3m

₪642m

Sep 30 2020n/an/a

₪498m

Jun 30 2020n/an/a

₪150m

Mar 31 2020n/an/a

₪175m

Dec 31 2019₪3m₪2m

₪306m

Sep 30 2019n/an/a

₪239m

Jun 30 2019n/an/a

₪499m

Mar 31 2019n/an/a

₪361m

Dec 31 2018₪3m₪3m

₪357m

Sep 30 2018n/an/a

₪327m

Jun 30 2018n/an/a

₪219m

Mar 31 2018n/an/a

₪235m

Dec 31 2017₪3m₪3m

₪280m

Compensation vs Market: Ari's total compensation ($USD1.02M) is below average for companies of similar size in the IL market ($USD1.51M).

Compensation vs Earnings: Ari's compensation has been consistent with company performance over the past year.


Leadership Team

NamePositionTenureCompensationOwnership
Ari Kalman
Chief Executive Officer12.42yrs₪3.46m2.72%
₪ 138.1m
Shai Kompel
CFO & Deputy CEO16.17yrs₪2.03mno data
Yehuda Assayag
Chief Executive Officer of Menora Mivtachim Insurance Limited5.42yrs₪3.50mno data
Nir Moroz
Chief Investment Officer3.58yrsno datano data
Shimon Ir-Shai
Company Secretary & General Counsel20.58yrsno datano data
Rona Lerer
Chief Compliance Officer & Internal Enforcement Manager10.5yrsno datano data
Eti Hirshman
Chief Internal Auditor9.92yrsno datano data

10.5yrs

Average Tenure

60yo

Average Age

Experienced Management: MMHD's management team is seasoned and experienced (10.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Yonel Cohen
Director5.17yrsno datano data
Yehezkel Tzaig
Independent Outside Director10.08yrsno datano data
Avital Stein
Independent Outside Director8.75yrsno datano data
Eran Griffel
Chairman of the Board8.17yrs₪2.48mno data
Yoav Kramer
Director5.17yrsno datano data
Shay Feldman
Director2.08yrsno datano data
Gabriel Pearl
Independent External Director1yrno datano data

5.2yrs

Average Tenure

60yo

Average Age

Experienced Board: MMHD's board of directors are considered experienced (5.2 years average tenure).