United Kingdom

Magic Software Enterprises Ltd (MGIC.OQ)

MGIC.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Guy Bernstein

49 2010 Chief Executive Officer, Director

Asaf Berenstin

39 2010 Chief Financial Officer

Yuval Baruch

51 2012 Chief Executive Officer of Subsidiaries

Udi Ertel

57 2013 President - Software Solutions division

Arik Faingold

40 2012 President - Integration Solutions division