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.

Yafit Karet
External Director

27/08/2018

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

Owner and CEO of Proximo Ltd.

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

Itiel Efrat
External Director

13/12/2017

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

CEO of ERB Financial Group

ESOP Excellence; ERB Financial Group

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.