Max Stock appoints two independent directors to board

Max Stock Limited (TASE: MAXO) announced changes to its board of directors following its annual general meeting on April 20, 2026, according to a company statement.

The Israeli retailer appointed Guy Edri and Shelly Beinhorn as independent directors, with both appointments effective until the next annual general meeting. Edri currently serves as CEO of VIDAA USA Inc., a position he has held since May 2023, and previously served as the company's president from January 2018 to April 2023. He also serves as a director for Exit Electronics Ltd, New Display Ltd, and VIDAA (Netherlands) International Holdings B.V.

Beinhorn holds law and international relations degrees from Bar Ilan University and worked as corporate secretary for Bank Leumi Le-Israel Ltd. from 2023 to 2026, ending that role on March 31, 2026. She previously served as corporate secretary for Bezeq Israel Telecommunications Company Ltd. from 2017 to 2023.

The board changes include the completion of Limor Brik-Shay's term as an ordinary director. Brik-Shay served on the board since July 20, 2017, and her term expired as scheduled. The company stated she will no longer hold any position with Max Stock and will not be considered an interested party.

Max Stock operates 64 retail locations throughout Israel as an extreme value retailer offering consumer products at reduced prices.

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