IC Green Energy Ltd. has an active Board of Directors that meets from time to time, but at least once a quarter. The Board comprises leading individuals from the fields of business, finance and economics, venture capital, alternative energy, technology and entrepreneurship.
Members of the Board are appointed at the company's annual General Meeting. The current active Chairman of the Board is Mr. Nir Gilad, CEO of Israel Corp.
A majority of the Board possesses accounting and financial expertise or professional capabilities, as defined in the Israeli companies Law, as amended.
The Board has established a number of committees including an Investment Committee and an Audit Committee.
The Board's powers and authorities are defined by the Company's Articles of Association and the Israeli Companies Law, as amended. The Board, inter alia, establishes the company's policies and supervises the activities of its management.