Naamit Solomon – Chairperson of the Board
Ron Ettlinger – Board Member
Sagi Schliesser – Board Member
Avi Zakay – Board Member
Guy Bernstein – Chief Executive Officer & Board Member
Board Diversity Matrix
| Board Diversity Matrix for Magic Software Enterprises Ltd. (As of 7/27/2022)To be completed by Foreign Issuers (with principal executive offices outside of the U.S.) and Foreign Private Issuers | ||||
| Country of Principal Executive Offices | Israel | |||
| Foreign Private Issuer | Yes | |||
| Disclosure Prohibited Under Home Country Law | No | |||
| Total Number of Directors | 5 | |||
| Female | Male | Non-Binary | Did Not Disclose Gender | |
| Part I: Gender Identity | ||||
| Directors | 1 | 4 | 0 | 0 |
| Part II: Demographic Background | ||||
| Underrepresented Individual in Home Country Jurisdiction | 0 | |||
| LGBTQ+ | 0 | |||
| Did Not Disclose Demographic Background | 0 | |||
