Board Of Directors Of Matrix

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. which holds a controlling share in Matrix IT Ltd.; CEO of Magic Software Industries Ltd. and director of the company and its subsidiaries; chairman of Sapiens International Corporation; director of inSync Staffing

The directorships noted above, plus: Microfilter Computers (1983) Ltd. (chairman); TSG IT Advanced Systems 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 chairmen 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. 2009- 2018

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 and director of Speed Up LTD; director of Disruptive Technologies LTD.; director of Anodot LTD; Director of Deep-it LTD.; director of Tailor Brands LTD.; director of Cocycles LTD (BIT); director of Beamr Imaging LTD.; director of Disruptive AI GPGP LTD.; director of Lumen LTD.; director of Captain up LTD.; director of QWILT LTD.; director of Idomoo LTD.; past director of Edgar LTD.; past director of Engageya LTD.; past director of Fixia LTD.; past director of Replix.io LTD.; past director of SOSA; past director of Minta LTD.

The directorships noted above.

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

Lawyer at Vardi Leshem Ron, Law Office 2022 to date CEO and Editor-in-Chief, Ascolot, The Open University 2017-2020

Matrix I.T. LTD