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.

Ilan Regev (External Director)
Beginning date of tenure as Director in the Corporation: 3.1.08
Education: B.A. in Accounting and Economics, Tel-Aviv University
Activity in the past five years: CEO of ERB Finance, Ltd., Joint CEO of Efrat Regev Financial Services, Ltd.
List of corporations in which he serves as Director: ERB Finance, Ltd., Efrat Regev Financial Services, Ltd., ESOP Trust Company

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.

Nir Feller
Beginning date of tenure as Director in the Corporation: 25.8.09
Education: B.A. in Accounting and Economics, Tel-Aviv University, M.B.A. Business Administration, Tel-Aviv University
Activity in the past five years: finance manager & CFO of Emblaze, Ltd

Moti Gutman, CEO of Matrix
Beginning date of tenure as a director of corporation: 19.09.2002
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.