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

38 2010 Chief Financial Officer

Yuval Baruch

47 Chief Executive Officer - Hermes Logistics

Udi Ertel

54 2013 President - Software Solutions division

Arik Faingold

37 President - Integration Solutions division