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
Director

Shai Cohen is a co-founder of Mellanox and has served as Mellanox's chief operating officer since May 2011 and has served as a member of our board of directors since December 2015. Previously, Mr. Cohen was Mellanox's vice president of operations and engineering from June 1999 to May 2011. From September 1989 to May 1999, Mr. Cohen worked at Intel Corporation, where he was a senior staff member in the Pentium processors department and a circuit design manager at the cache controllers group. Mr. Cohen holds a Bachelor of Science in Electrical Engineering from the Technion — Israel Institute of Technology


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

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