Board of Directors

Guy Bernstein
Chairman of the Board of Directors

11/01/2007

BA in economics and accounting from the College of Management

CEO of Formula Systems (1985) Ltd. who holds a controlling share in Matrix IT Ltd.; CEO of Magic Software Industries Ltd. and director of the company and its subsidiaries; director of inSync Staffing

The directorships noted above, plus: Microfilter Computers (1983) Ltd. (chairman); TSG IT Advanced Systems Ltd.; inSync Staffing; Michpal Ltd.

Eliezer Oren
VICE CHAIRMAN OF THE BOARD

23/02/2004

BA in mathematics and computer science from Tel Aviv University

President of Matrix IT Ltd, vice chairman of Matrix Board of Directors

Matrix’s subsidiaries and their subsidiaries





PINHAS GREENFIELD
INDEPENDENT DIRECTOR

26/12/2012

BSc in political science from the University of Haifa; graduate of Mamram (Center of Computing and Information Systems)

Independent director of Matrix IT. Ltd.

Matrix IT. Ltd.

TAL BARNOACH
EXTERNAL DIRECTOR

19/02/2024

BA in economics from Tel Aviv University

Managing partner of Disruptive Technologies L.P; managing partner of Disruptive Technologies, Opportunity Fund L.P, Disruptive Technologies I, Disruptive Technologies II, Disruptive Technologies III; managing partner of Disruptive AI L.P, Disruptive AI GP L.P; managing partner of Disruptive AI SPV I GP, Disruptive AI SPV I LP; CEO of Speed Up LTD; past director of Deep-it LTD; director of Edgar LTD; director of Engageya LTD; director of Fixia LTD; director of Replix.io LTD; director of SOSA; director of Minta LTD.

Disruptive Technologies LTD; Anodot LTD; Tailor Brands LTD; Cocycles LTD (BIT); Beamr Imaging LTD; Disruptive AI GPGP LTD; Lumen LTD; Captain Up LTD; QWILT LTD; Idomoo LTD.

LIMOR BAR ON
EXTERNAL DIRECTOR

27/05/2024

LLB from the Academic Center for Law and Science; BA in history and general humanities from Tel Aviv University; and communication studies at the Koteret School of Journalism and Communication, Tel Aviv

Limor Bar-On - Lawyer at Vardi Leshem Ron, Law Office (2022 to date); CEO and Editor-in-Chief of Ascolot- The Open University's Multidisciplinary Learning Center (2017-2020)

Matrix I.T. LTD