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  
Director

Glenda Dorchak has served as a member of Mellanox’s Board of Directors since July 2009. Ms. Dorchak currently serves on the board of Mirametrix Inc, a private software company that provides gaze-tracking software and she is an Operating Advisor to OMERS Private Equity.  Ms. Dorchak was Executive Vice President and General Manager of Global Business for Spansion, Inc., a Sunnyvale, California based flash memory provider from April 2012 to June 2013. From January 2009 until September 2010, when it was acquired by Red Bend Software, Ms. Dorchak was the chief executive officer and vice chairman of VirtualLogix, Inc., a Sunnyvale, California based provider of virtualization software for wireless and embedded devices. Prior to VirtualLogix, Inc., she served as chairman and chief executive officer of Intrinsyc Software International, Inc. from August 2006 to November 2008 where she had also served as an independent director September 2003 to December 2004. Ms. Dorchak was an executive with Intel Corporation from 2001 to 2006, including serving as vice president and chief operating officer of Intel Corporation’s Communications Group; vice president and general manager of Intel’s Consumer Electronics Group; and vice president and general manager of the Broadband Products Group. Prior to her tenure at Intel Corporation, she served as chairman and chief executive officer of Value America, Inc., an online retailer, from September 1999 to November 2000. From 1974 to 1998, Ms. Dorchak’s career was spent with IBM, both in Canada and later with IBM Corporation based in Raleigh, North Carolina, where she held executive positions with the IBM’s Personal Systems Group, including directorships with the Ambra Systems Group and IBM PC North America. Ms. Dorchak is located in the United States. Ms. Dorchak’s qualifications to serve on our board of directors include her executive and board member experience in the software and technology industries. Our board of directors particularly values Ms. Dorchak’s knowledge, experience and understanding of global markets gained from over 30 years in the technology industry.


Holdings: 201,759 shares     View Transactions
Amal M. Johnson   Member of Nominating and Governance Committee Committee Chair for Compensation Committee  
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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