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Committee Composition

  Position Independent Director** Outside Director*** Member of Audit Committee Member of Compensation Committee Member of Nominating Committee
Gil Shwed CEO & Chairman          
Marius Nacht Vice Chairman          
Jerry Ungerman Vice Chairman          
Yoav Chelouche* Director X X X    
Irwin Federman* Director X X X X X
Guy Gecht Director X X X X  
Dan Proper Director X        
Ray Rothrock Director X X X X X
David Rubner Director X   X   X
Tal Shavit Director X       X

*Financial expert as required by the Israeli Companies Law and NASDAQ requirements with respect to membership
on the Audit Committee.

**As determined by our Board of Directors under the applicable rules of the Securities and Exchange Commission and
NASDAQ regulations.

***In accordance with the Israeli Companies Law and the relevant regulations.