Directors
Guy Bernstein, Chairman of the Board of Directors
Beginning date of tenure as a director of corporation: 11.01.2007
Education: BA in Economics and Accounting from the College of Management.
Activity in the last five years: CFO, Magic Software Industries, Ltd.; CFO, Emblaze Ltd.; CEO, Emblaze, Ltd.
List of corporations where he served on the board of directors: Magic Software Industries, Ltd., Sapiens International Corp., Emblaze Ltd., Zone-IP, Ltd., BluePhoenix Solutions, Ltd., Formula Systems (1985), Ltd., Emblaze Mobile.
Amir Hai (External Director)
Beginning date of tenure as Director in the Corporation: 26.12.12
Education: BA in Accounting and financing from the College of Management, an accountant
Activity in the past five years: finance manager in Valor, finance manager in Bermad
List of corporations in which he serves as Director: Bermad Inc
Eyal Ben-Shlush
Beginning date of tenure as a director of corporation: 20.03.2006
Education: BA in Economics and Statistics from the Hebrew University and an MBA in Economics from the Hebrew University.
Activity in the last five years: supervisor of Insurance and Capital Markets Division, Ministry of Finance (3 years).
List of corporations where he served on the board of directors: Chairman of the Board of Directors of the Shekel Group.
Pinhas Greenfield
Beginning date of tenure as a director of corporation: 25.8.09
Education: BA and MA in political science In Haifa University
Activity in the last five years: Founder and CEO of Smart Content LTD
Michal Leshem (External Director)
Beginning date of tenure as a director of corporation: 27.8.09
Education: BA in Business Administration& Economics from the College of Management.
Activity in the last five years: VP in Migdal insurance, finance manager in Mivtach-Simon insurance agency.
Moti Gutman, CEO of Matrix
Beginning date of tenure as a director of corporation: 2001
Education: MBA from the Hebrew University in Jerusalem.
Activity in the last five years: CEO of Matrix IT, Ltd. and of its subsidiaries.
List of corporations where he served on the board of directors: The company’s subsidiaries and their subsidiaries.
Eliezer Oren, Executive Vice Chairman of the Board
Beginning date of tenure as a director of corporation: 23.02.2004
Education: BA degree in Mathematics and Computer Science from Tel-Aviv University.
Activity in the last five years: President of Matrix IT Computing Solutions Ltd. (formerly New Applicom) and of a portion of its subsidiaries.
List of corporations where he served on the board of directors: The company’s subsidiaries and their subsidiaries.