Edition:
United Kingdom

Magic Software Enterprises Ltd (MGIC.OQ)

MGIC.OQ on NASDAQ Stock Exchange Global Select Market

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20 Feb 2018
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Summary

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

Hanan Shahaf

66 2016 Corporate Executive

Yakov Tsaroya

47 2006 Chief Executive Officer of Subsidiaries

Uzi Yaari

43 2015 Chief Executive Officer of a Subsidiary

Amit Birk

47 2005 Vice President of Mergers & Acquisitions, General Counsel & Corporate Secretary

Arik Kilman

64 2012 President - AppBuilder Software Solutions division

Naamit Salomon

53 2003 Director

Ron Ettlinger

50 2014 External Director

Sagi Schliesser

45 2015 External Director

Yehezkel Zeira

73 2005 Independent Director

Biographies

Name Description

Guy Bernstein

Mr. Guy Bernstein serves as Chief Executive Officer at Magic Software Enterprises Ltd. since April 2010 and as Director at the Company since January 2007. His work experience includes the following roles: Chairman of the Board at the Company (April 2008-April 2010), Chief Financial Officer and Chief Operating Officer at the Company (1999-April 2004), Chief Executive Officer at Formula Systems (1985) Ltd (since January 2008), Director at Formula Systems (1985) Ltd (November 2006-December 2008), Director at Emblaze Ltd (April 2004-February 2011), Chief Executive Officer at Emblaze (December 2006-November 2010), Chief Financial Officer at Emblaze (April 2004-December 2006), Chairman of the Board of Directors at Matrix IT Ltd, Chairman of the Board of Directors at Sapiens International Corporation NV and Senior Manager at Kost Forer Gabbay & Kasierer. Mr. Bernstein holds Bachelor of Arts degree in Accounting and Economics from Tel Aviv University. He is a Certified Public Accountant.

Asaf Berenstin

Mr. Asaf Berenstin serves as Chief Financial Officer at Magic Software Enterprises Ltd. since April 2010. His work experience includes the following roles: Controller at the Company (August 2008-April 2010), Chief Financial Officer at Formula Systems (1985) Ltd since November 2011, Controller at Gilat Satellite Networks Ltd. (from July 2007) and Apprentice at PwC Israel - Kesselman & Kesselman (October 2003-July 2008). Mr. Berenstin holds a Bachelor of Arts degree in Accounting and Economics and a MBA degree, both from Tel-Aviv University. He is a Certified Public Accountant.

Yuval Baruch

Mr. Yuval Baruch serves as Chief Executive Officer of a wholly-owned Subsidiary of Magic Software Enterprises Ltd. since September 2012. The Subsidiary is called Hermes Logistics Technologies Limited. His work experience includes the following roles: Chief Executive Officer at Pilat HR Solutions, Chief Executive Officer at J.R. Holdings & Development (November 2007-January 2012), External Director of Matrix IT Ltd. and Founder and Manager of a Fitness Centers Chain in Israel (2004-2008). He holds a Bachelors degree in Finance and Marketing from Hamichlala Leminhal and a MBA degree from Stanford Business School.

Udi Ertel

Mr. Udi Ertel serves as President - Software Solutions division at Magic Software Enterprises Ltd. since 2013. His work experience includes the following roles: Vice President of Sales & Distribution at the Company (January 2011-2013), Vice President - Operations and Global Services at the Company (January 2009-January 2011), Chief Executive Officer of a Subsidiary of the Company (Magic Software Enterprises (Israel) Ltd.; 2004-January 2009) and Chief Executive Officer at Complot (83) Ltd. (nine years). He holds a Bachelor of Science degree in Computer Science and Mathematics Tel Aviv University.

Arik Faingold

Mr. Arik Faingold serves as President of the Integration Solutions division at Magic Software Enterprises Ltd. since 2012. His work experience includes the following roles: Chairman of Comm-IT Group (from 2009), General Manager at Open TV Israel (part of OpenTV Global; 2003-2009) and Co-Founder and Chief Technology Officer of Betting Corp (1999-2003). He holds a Bachelor of Science degree in Computer Science from The Interdisciplinary Center (IDC) Herzliya and a MBA degree from Tel Aviv University.

Hanan Shahaf

Mr. Hanan Shahaf serves as Corporate Executive at Magic Software Enterprises Ltd. since July 2016, following the acquisition of Roshtov Software Industries Ltd by Magic Software Enterprises Ltd. His work experience includes the following roles: Co-Founder, Chief Executive Officer and Director of Roshtov Software Industries Ltd. and Director and Chairman at a variety of additional companies. He holds a Bachelor of Science degree in Industrial Engineering and Management Sciences from Ben Gurion University and a MBA degree from Tel Aviv University.

Yakov Tsaroya

Mr. Yakov Tsaroya serves as Chief Executive Officer of a wholly-owned Subsidiary of Magic Software Enterprises Ltd. since 2006. The Subsidiary is called CoreTech Consulting Group LLC. Additionally, he serves as Chief Executive Officer of two additional wholly-owned Subsidiaries - Fusion Solutions LLC and Xsell Resources Inc. - since 2010 (when they were acquired by Magic Software Enterprises Ltd.). Mr. Tsaroya holds a Bachelors degree in Accounting and Finance from Hamichlala Leminhal. He is a Certified Public Accountant.

Uzi Yaari

Mr. Uzi Yaari serves as Chief Executive Officer of a wholly-owned Subsidiary of Magic Software Enterprises Ltd. since 2015. The Subsidiary is called Complete Business Solutions Ltd. His work experience includes the role of Chief Executive Officer at Intentia Advanced Solutions (seven years). He is an industrial engineer.

Amit Birk

Mr. Amit Birk serves as Vice President of Mergers and Acquisitions, General Counsel and Corporate Secretary at Magic Software Enterprises Ltd. since 2005 and has held the latter two roles since May 1999. His work experience includes the following roles: Associate at a private legal services firm (1997-1998) and External Director of BGI Investment (1961) Ltd. (November 2007-November 2013). Mr. Birk holds a LLB degree from University of Sheffield and a MBA from Bar Ilan University. He is a Certified Mediator.

Arik Kilman

Mr. Arik Kilman serves as President - AppBuilder Software Solutions division at Magic Software Enterprises Ltd. since January 2012. His work experience includes the following roles: Chief Executive Officer of AppBuilder (until January 2012, when it was acquired by Magic Software Enterprises Ltd.) and Chief Executive Officer of BluePhoenix Solutions Ltd. (the former parent of AppBuilder; May 2003-January 2009 and April 2010-December 2011). He holds a Bachelor of Science degree in Economics and Computer Science from City University of New York.

Naamit Salomon

Ms. Naamit Salomon serves as Director at Magic Software Enterprises Ltd. since March 2003. Her work experience includes the following roles: Partner in an Investment company (since January 2010), Director at Sapiens International Corporation NV, Chief Financial Officer at Formula Systems (1985) Ltd (August 1997-December 2009) and Controller of two privately held companies of the Formula Group (1990-August 1997). She holds a Bachelors degree in Economics and Business Administration from Ben Gurion University and a Master of Legal Letters degree from Bar-Ilan University.

Ron Ettlinger

Mr. Ron Ettlinger serves as External Director at Magic Software Enterprises Ltd. since December 2014. He is a member of the Audit and Compensation committees. His work experience includes the following roles: Founder and Chief Executive Officer of Nippon Lights Ltd. (since July 2014), Founder and Chief Executive Officer of Nippon Europe Israel Ltd. (since October 2000) and Owner and General Manager of Universal Ltd. He holds a Bachelor of Business Administration degree, majoring in Finance and Marketing, from Hamichlala Leminhal.

Sagi Schliesser

Mr. Sagi Schliesser serves as External Director at Magic Software Enterprises Ltd. since November 2015. He is a member of the Audit and Compensation committees. His work experience includes the following roles: Co-founder and Chief Executive Officer of TabTale (since 2010), Chief Technology Officer at Sapiens International Corporation NV, Vice President-Research and Development and Chief Technology Officer at IDIT Technologies Ltd. and Founder of WWCOM. He holds a Bachelor of Science degree in Computer Science and Psychology from Tel Aviv University, a Master of Science degree in Computer Science from The Interdisciplinary Center (IDC) Herzliya and a MBA degree from Hamichlala Leminhal.

Yehezkel Zeira

Mr. Yehezkel Zeira serves as Independent Director at Magic Software Enterprises Ltd. since December 2005. He is a member of the Audit and Compensation committees. His work experience includes the following roles: Independent IT Consultant to the Company (since 2001), Executive Vice President at Ness Technologies Inc. (2000-2001), Chief Executive Officer at Advanced Technology Ltd. (1970-2000) and Lecturer at Ben Gurion University-Faculty of Engineering. He holds a Bachelor of Science degree in Industrial Engineering and a Master of Science degree in Operations Research and has participated in the Harvard Business School program for management development.