Board of Directors

Guy Bernstein

Chairman of the 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. 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

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

Yafit Karet

External Director

Appointed 27/08/2018

Education BA in Business Administration and Accounting and MBA in Business Administration from the College of Management

Activity in the last five years Owner and CEO of Proximo Ltd.

Serves as director of Member of the Executive Committee of the Juvenile Diabetes Research Foundation Observer on behalf of stockholders at Golden Age House

Itiel Efrat

External Director

Appointed 13/12/2017

Education CPA; BA in accounting and finance from the College of Management

Activity in the last five years CEO of ERB Financial Group

Serves as director of ESOP Excellence; ERB Financial Group

Eliezer Oren

Executive Vice Chairman

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 chairmen of Matrix Board of Directors

Serves as director of Matrix’s subsidiaries and their subsidiaries

Pinhas Greenfield

Independent Director

Appointed 25/08/2009

Education BA and MA in political science from Haifa University

Activity in the last five years Chairman of the Computing Committee of the Tel Aviv Stock Exchange

Amir Hai

External Director

Appointed 26/12/2012

Education CPA; BA in accounting and financing from the College of Management.

Activity in the last five years finance manager of Smart Medical Systems; finance manager of Bermad Inc.