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