Committee Composition

  Audit Nominating and Governance Compensation Technology, Stategy and M&A
Irwin Federman Chairman of the Board        
Dov Baharav Member of Audit Committee   Member of Compensation Committee  
Shai Cohen       Member of Technology, Stategy and M&A Committee
Glenda Dorchak   Committee Chair for Nominating and Governance Committee Member of Compensation Committee  
Amal M. Johnson   Member of Nominating and Governance Committee Committee Chair for Compensation Committee  

Amal M. Johnson has served as a member of Mellanox’s Board of Directors since October 2006. Ms. Johnson is currently the Executive Chairman of the Board of Author-IT Inc, a Software-as-a-Service (SaaS) private company that provides a platform for creating, maintaining, and distributing single-sourced technical content. She also serves on the boards of Intuitive Surgical, Inc. and CalAmp, and is a venture advisor to Illuminate Ventures, a VC firm. Ms. Johnson led MarketTools, a privately held SaaS company, as CEO from 2005 to 2008 and thereafter as Chairman until the company was acquired in January 2012. Prior to joining MarketTools, Ms. Johnson was a General Partner at Lightspeed Venture Partners, focusing on enterprise software and infrastructure, from 1999 to 2004. Previously, from 1994 to 1998, Ms. Johnson held executive management positions with Baan, an enterprise resource planning (ERP) software company, including President of Baan Supply Chain Solutions, President of Baan Americas, and President of Baan Affiliates. Prior to that, Ms. Johnson served as President of ASK Manufacturing Systems, a material requirements planning software company, from 1993 to 1994 and held executive positions at IBM from 1977 to 1993. Ms. Johnson holds a Bachelor of Arts in Mathematics from Montclair State University.

David Perlmutter       Committee Chair for Technology, Stategy and M&A Committee
Tom Riordan Member of Audit Committee     Member of Technology, Stategy and M&A Committee
Thomas Weatherford Committee Chair for Audit Committee Member of Nominating and Governance Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member

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