RETALIX LTD.

ITEM 6 – DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
A. Directors and Senior Management
Set forth below is information concerning our executive officers and directors as of July 10, 2006.
Name Age Position
Barry Shaked 49 President, Chief Executive Officer and Chairman of the Board
Danny Moshaioff 60 Executive Vice President, Chief Financial Officer
Victor Hamilton 52 President, Chief Executive Officer and Chairman, Retalix USA
Avinoam Bloch 49 Executive Vice President, Chief Operations Officer-International and Israeli Business
Yoni Stutzen 54 Executive Vice President, International Sales
Reuben Halevi 48 Executive Vice President, Product Development
Saul Simon 52 Executive Vice President, Business Development and CRM Products
David Bresler 50 External Director
Louis Berman 49 External Director
Sigal Hoffman 49 Director
Brian Cooper 50 Director
Ian O’Reilly 57 Director
Amnon Lipkin-Shahak 62 Director
Barry Shaked is one of our founders and has served as our President, Chief Executive Officer and Chairman of the Board since our inception in
April 1982. From August 1975 to February 1979, Mr. Shaked served as an officer in the Israeli Defense Forces. He attended the Computer Science School
of Bar-Ilan University from 1980 to 1983.
Danny Moshaioff has served as an Executive Vice President and our Chief Financial Officer since December 1999. From July 1997 to
December 1999, Mr. Moshaioff served as Chief Financial Officer of Blue Square ISR and from September 1995 to June 1997, he served as General
Manager of Mashbir Mazon. Mr. Moshaioff served as a director in Neviot Ltd. from January 2004 to September 2005. Mr. Moshaioff received a B.A. in
Economics and Statistics from the Hebrew University in 1970 and an M.B.A. from New York University in 1972.
Victor Hamilton has served as President and Chief Executive Officer of Retalix USA since June 2005, and served as one of our directors from May
2005 until November 2005. Prior thereto, Mr. Hamilton served as President of Retalix SCM, Inc. from April 2005. In 1981 he founded H&S Computer
Systems, a provider of customized computer software for the food distribution industry, specializing in ERP warehousing, and sales force automation
applications. In January 2000, Mr. Hamilton assumed the role of Chairman and Chief Executive Officer of IDS, and served in such capacities until the
acquisition of IDS by us in April 2005.
Avinoam Bloch has served as our Executive Vice President, Chief Operations Officer – International and Israeli Business since January 2005. From
January 2002 until January 2005, Mr. Bloch served as Executive Vice President, Products. From January 2000 until January 2002, Mr. Bloch served as
Executive Vice President, Operations. From February 1993 to January 2000, Mr. Bloch served as Vice President, Engineering responsible for Israeli
markets and new technology software development. From December 1988 to January 1993, Mr. Bloch served as a Product Manager for Wincor-Nixdorf
and Wincor-Nixdorf Italy. He served as a Programmer and Product Manager from January 1986 to December 1988. Mr. Bloch served as an officer in the
Israeli Defense Forces from 1975 to 1979. Mr. Bloch received a B.Sc. in Computer Science and Mathematics from the Hebrew University in 1993.
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