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  
Director

Dov Baharav has served as a member of our board of directors since November 2010. Mr. Baharav is the chairman of Gilat Satellite Networks Ltd. - a leading provider of products and services for satellite-based broadband communications, and of Cyberint Technologies Ltd.- which specializes in Information and Cyber Security. Mr. Baharav has served as the chairman of the board of directors of Israel Aerospace Industries, Ltd., a defense and civil aerospace technology company, from July 2011 until October 2013. From July 2002 until November 2010, Mr. Baharav served as president and chief executive officer of Amdocs Management Limited, or Amdocs, a communications services company. He also served as a member of Amdocs’ board of directors and executive committee from July 2002 until November 2010. Mr. Baharav joined Amdocs in 1991 as vice president and then president of Amdocs’ principal U.S. subsidiary, Amdocs, Inc., and served as chief financial officer of Amdocs from 1995 until June 2002. From 1983 until 1991, Mr. Baharav served as chief operating officer of Optrotech Ltd., an electro‑optical device company. Mr. Baharav is the chairman of scholarships fund with the College of Management Academic Studies in Rishon Lezion, Israel. He was also a member of the board of directors of SeamBI, a private advertising technology company, from July 2006 to November 2012. Mr. Baharav holds a Bachelor of Science degree in Physics and Accounting, as well as a Master of Business Administration, from the University of Tel Aviv. Mr. Baharav is located in Israel.


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  
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

Stock transaction information provided by EDGAR Online. Mellanox Technologies, Ltd. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.