Committee Composition | Check Point Software

	Position	Independent Director**	Outside Director***	Member of Audit Committee	Member of Compensation Committee	Member of Nominating Committee
Gil Shwed	Chief Executive Officer & Director
Marius Nacht	Chairman of the Board
Jerry Ungerman	Vice Chairman of the Board
Tal Payne	Chief Financial & Operations Officer
Dorit Dor	Vice President of Products
Dan Yerushalmi	Chief Customer Officer
Yoav Chelouche*	Director	✔	✔	✔	✔
Irwin Federman*	Director	✔	✔	✔	✔	✔
Guy Gecht	Director	✔	✔	✔	✔
Dan Propper	Director	✔
Ray Rothrock	Director	✔	✔	✔	✔	✔
Tal Shavit	Director	✔				✔
Shai Weiss	Director	✔				✔

*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.