Board of Directors

Appointed 11/01/2007

Education BA in economics and accounting from the College of Management

Activity in the last five years 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

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

Appointed 23/02/2004

Education BA in mathematics and computer science from Tel Aviv University

Activity in the last five years President of Matrix IT Ltd, vice chairman of Matrix Board of Directors

Serves as director of Matrix’s subsidiaries and their subsidiaries

Appointed 26/12/2012

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

Activity in the last five years Independent director of Matrix IT. Ltd.

Serves as director of Matrix IT. Ltd.

Appointed 20/04/2026

Education BA in Accounting and Economics and an MBA from Tel Aviv University.

Activity in the last five years Real estate entrepreneur in various projects; Secretary at Malibu Investments Inc. (since 2004); and director in several companies (since 1996).

Serves as director of Director of the directorships noted above, plus: Migdalei Rehov HaRakevet M.M.M., HaBayit BeMivtza Kadesh 53, HaBayit BeCordova 5, Sokolov 85, Malibu Bergson, Malibu Ukraine, and Ontario inc.

Appointed 27/05/2024

Education 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

Activity in the last five years 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)

Serves as director of Matrix I.T. LTD