• Lewis C. Pell
Chairman of the Board
Member of the Compensation Committee
• Yoav Ben Dror
Executive Vice Chairman of the Board
Chairman of the Compensation Committee
Member of the Audit Committee
• Nahum D. Melumad
Chairman of the Audit Committee
• James W. Sight
Chairman of the Nominations and Governance Committee
• Stephen P. Connelly
Member of the Audit Committee
Member of the Compensation Committee
• Katsumi Oneda
Member of the Nominations and Governance Committee
• Dolev Rafaeli
Director
• Dennis M. McGrath
Director