Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member Financial Expert = Financial Expert
  Audit Nominating Governance Compensation
G. Bitan       Member of Compensation Committee
B.L. Corey Financial Expert Committee Chair for Audit Committee   Member of Governance Committee  
P. Haque Chairman of the Board Member of Audit Committee Committee Chair for Nominating Committee   Committee Chair for Compensation Committee
P. Levensohn Member of Audit Committee   Committee Chair for Governance Committee Member of Compensation Committee
D. Nahumi   Member of Nominating Committee    
D.A. Sabella        
W.M. West     Member of Governance Committee Member of Compensation Committee

*Mr. Nahumi and Mr. Bitan do not meet the independence requirements of the Nasdaq Global Market but will serve on their respective committees pursuant to the phase-in exception provided by such rules. Veraz will seek to find suitable replacements following the offering during the period permitted by the rules.