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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.