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Position

Independent Director**

Outside Director***

Member of
Audit Committee

Member of
Compensation Committee

Member of
Nominating Committee

Gil Shwed

CEO & Director

         

Marius Nacht

Chairman

         

Jerry Ungerman

Vice Chairman

         

Yoav Chelouche*

Director

 

Irwin Federman*

Director

Guy Gecht

Director

 

Dan Propper

Director

       

Ray Rothrock

Director

David Rubner

Director

 

 

Tal Shavit

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.