Board of Directors

Lewis C. Pell
Chairman of the Board
Chairman of the Compensation Committee
Member of the Nominations and Corporate Governance Committee

Yoav Ben Dror
Executive Vice Chairman of the Board
Member of the Compensation Committee
Member of the Audit Committee

Stephen P. Connelly
Member of the Audit Committee
Member of the Compensation Committee
Chairman of the Nominations and Corporate Governance Committee

Dolev Rafaeli
Director

Dennis M. McGrath
Director

Dan Amiram
Chairman of the Audit Committee
Member of the Nominations and Corporate Governance Committee