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Nice Ltd (NICE.O)

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Summary

Name Age Since Current Position

David Kostman

53 2013 Chairman of the Board

Barak Eilam

42 2014 Chief Executive Officer

Beth Gaspich

51 2016 Chief Financial Officer

Joseph Friscia

62 2014 President of NICE-Actimize

Yaron Hertz

2017 President-NICE Americas

Paul Jarman

47 2016 CEO of inContact

John O'Hara

58 2016 President-NICE EMEA

Darren Rushworth

2017 President-NICE APAC

Barry Cooper

46 2016 Chief Operating Officer

Eran Liron

49 2013 Executive Vice President-Marketing & Corporate Development

Sigal Gill-More - Feferman

47 2009 Executive Vice President-Human Resources

Eran Porat

54 2004 Corporate Vice President-Finance

Yechiam Cohen

60 2005 Corporate Vice President, General Counsel, Corporate Secretary

Miki Migdal

56 2014 President, Enterprise Product Group

Leo Apotheker

63 2013 Director

Rimon Ben-Shaoul

72 2001 Director

Joseph Cowan

68 2013 Director

Yehoshua Ehrlich

67 2012 Director

Yocheved Dvir

65 2008 External Director

Dan Falk

72 2001 External Director

Zehava Simon

58 2015 External Director

Marty Cohen

Vice President - Investor Relations

Biographies

Name Description

David Kostman

Mr. David Kostman serves as Chairman of the Board at Nice Ltd since February 2013. He is also a member of the Audit Committee, Mergers and Acquisitions Committee and the Nominations Committee. He has served as Director at the Company since January 2001. His work experience includes the following roles: Chairman of the Board at Nanoosh LLC, Chairman of the Board at Leisure Class LLC, Director at Retalix Ltd (which was acquired by NCR Corporation), Managing Director in the investment banking division at Lehman Brothers, heading the Global Internet Group (2006-2008), Chief Operating Officer and then Chief Executive Officer at Delta Galil USA (April 2003-July 2006), President of the International Division and Chief Operating Officer at VerticalNet Inc. (2000-2002), Employee in the investment banking divisions at Lehman Brothers (focusing on the technology and Internet sectors; 1994-2000) and Employee at NM Rothschild & Sons (focusing on M&A and privatizations; 1992-1993). He holds a LLB degree from Tel Aviv University and a MBA degree from INSEAD.

Barak Eilam

Mr. Barak Eilam serves as Chief Executive Officer at Nice Ltd since April 30, 2014. His work experience includes the following roles: President of NICE' American division (July 2012-March 2014), NICE’s Head of Sales and General Manager of the Enterprise Group in the Americas, Founder and General Manager of NICE' Interaction Analytics Global Business Unit (2007-2009), held a variety of Executive Positions within NICE' Product Development, Product Management and Sales units and Officer for an elite intelligence unit within Israel Defense Forces. He holds a Bachelor of Engineering degree in Electrical & Electronics Engineering from Tel Aviv University.

Beth Gaspich

Ms. Beth Gaspich serves as Chief Financial Officer at Nice Ltd since October 10, 2016. Her work experience includes the following roles: Chief Financial Officer at Nice-Actimize (the Company’s financial crime and compliance business unit; September 2011-October 10, 2016), Chief Financial Officer at Archive Systems, Inc, Founding Member of RiskMetrics Group, Inc, Vice President-Finance at RiskMetrics Group, Inc and has held several other senior positions throughout her career at large global financial institutions, including JP Morgan and Price Waterhouse. She holds a Bachelors degree in Accounting from University of Missouri-Kansas City.

Joseph Friscia

Mr. Joseph (Joe) Friscia serves as President of NICE-Actimize, a subsidiary of Nice Ltd, since April 2014. His work experience includes the following roles: President at BAE Systems’ Applied Intelligence Americas business, General Manager and Executive Vice President of the Americas at Norkom Technologies and Co-Founder of Pegasystems, Inc. He holds a Bachelor of Arts degree from Long Island University and a MBA degree from Adelphi University.

Yaron Hertz

Mr. Yaron Hertz serves as President of NICE Americas at Nice Ltd since January 2017. His work experience includes the role of Head of Sales at NICE Actimize in the Americas. He holds a LLB degree from Northumbria University, England.

Paul Jarman

Mr. Paul Jarman serves as Corporate Executive - a Chief Executive Officer of inContact - a subsidiary of Nice Ltd, since November 2016, when Nice Ltd purchased inContact. He has held the role of Chief Executive Officer of inContact since January 2005. His work experience includes the following roles: President of inContact (from December 2002), Executive Vice President of inContact (until December 2002) and an executive with HealthRider, Inc. He holds a Bachelor of Science degree in Accounting from the University of Utah.

John O'Hara

Mr. John O'Hara serves as President-NICE EMEA at Nice Ltd since January 2016. His work experience includes the following roles: non-executive Chairman at Rosslyn Data Technologies (July 2013-January 2016), President of Pitney Bowes Software and Executive Vice President-International at Pitney Bowes Software (2007-2013), has held senior level management roles at Microsoft UK and Pivotal Corporation and has held various roles at Lotus Development Group and IBM, including General Manager, International Business Development Group, European Sales Director, Director Global Accounts and Managing Director Lotus UK. He holds a Bachelor of Science degree in Chemistry from University of Wales, Institute of Science and Technology and a Master of Science degree from University of Manchester.

Darren Rushworth

Mr. Darren Rushworth serves as President of NICE APAC at Nice Ltd since June 2017. His work experience includes the following roles: Managing Director of Singapore for SAP Asia Pacific, Head of Philippine and Emerging Market operations at SAP, Vice President Applications Sales APAC at Oracle, Vice President Channels at Oracle and Vice President Oracle Direct APAC.

Barry Cooper

Mr. Barry Cooper serves as Chief Operating Officer at Nice Ltd since May 2016. His work experience includes the following roles: Executive Vice President-Cloud at the Company (March 2014-May 2016), Executive Vice President - Global Services at the Company (July 2013-March 2014), Vice President of Business Operations at NICE APAC Ltd, Management Consultant at Accenture, Head of Customer Service, IT and Billing at Time Telekom (Malaysia) and Vice President-Professional Services, APAC (Asia-Pacific) at CSG Systems (later named Comverse). Mr. Cooper holds a Bachelor of Science degree in Computer Science from University of Salford, UK.

Eran Liron

Dr. Eran Liron serves as Executive Vice President - Marketing and Corporate Development at Nice Ltd since October 2013. His work experience includes the following roles: Executive Vice President-Corporate Development at the Company (since February 2006), Director of Corporate Development at Mercury Interactive Corporation (2004-2006), several business development roles at Mercury Interactive Corporation, Marketing role at Tower Semiconductor and several Marketing roles at various software Start-Up Companies. Dr. Liron holds a Bachelor of Science degree from The Technion – Israel Institute of Technology and a Doctorate in Philosophy degree in Business from Stanford Business School.

Sigal Gill-More - Feferman

Ms. Sigal Gill-More - Feferman serves as Executive Vice President-Human Resources at Nice Ltd since September 2009. Her work experience includes a variety of field, regional and corporate roles at Microsoft (1996-2009). She holds a Masters degree in Organizational Behavior from Tel Aviv University.

Eran Porat

Mr. Eran Porat serves as Corporate Vice President - Finance at Nice Ltd since 2004. His work experience includes the following roles: Corporate Controller at the Company (March 2000-2004), Corporate Controller at Tecnomatix Technologies Ltd (1997-February 2000) and Corporate Controller at Nechushtan Elevators Ltd (1996-1997). Mr. Porat holds a Bachelors degree in Accounting and Economics from Tel Aviv University. He is a Certified Public Accountant.

Yechiam Cohen

Mr. Yechiam Cohen serves as Corporate Vice President, General Counsel and Corporate Secretary at Nice Ltd since April 2005. His work experience includes the following roles: General Counsel at Amdocs Ltd (1996-2004), Partner at a private legal services firm called 'Dan Cohen, Spigelman & Co.', Associate with the New York legal services firm called 'Dornbush, Mensch, Mandelstam and Schaeffer' (1987-1990) and Legal Clerk of Judge Beijski at the Supreme Court of Israel in Jerusalem. He holds a LLB degree from The Hebrew University of Jerusalem.

Miki Migdal

Mr. Miki Migdal serves as President of Enterprise Product Group at Nice Ltd since July 2014. His work experience includes the following roles: Chief Executive Officer at SAP Israel, Senior Vice President of Development at SAP Global, President at SAP Labs Israel, held executive positions at B.V.R Systems, Amdocs and Mercury Interactive (HP Software). Mr. Migdal holds a Bachelor of Science degree in Computer Science and Mathematics from Tel Aviv University.

Leo Apotheker

Mr. Leo Apotheker serves as Director at Nice Ltd since August 2013. He is a member of the Compensation and Mergers and Acquisitions committees. His work experience includes the following roles: Managing Partner and Co-Founder of Efficiency Capital SAS (a growth capital advisory firm; from 2012), Chief Executive Officer at Hewlett Packard Company (2010-2011), Chief Executive Officer at SAP AG (2008-2010), Chairman of the Board at KMD (a Danish IT and software company), Director at Schneider Electric SA, Steria and at various additional international companies. Mr. Apotheker holds a Bachelors degree in Economics and International Relations from The Hebrew University of Jerusalem.

Rimon Ben-Shaoul

Mr. Rimon Ben-Shaoul serves as Director at Nice Ltd since September 2001. He is the chairman of the Audit committee and member of the Mergers and Acquisitions Committee. His work experience includes the following roles: Co-Chairman, President and Chief Executive Officer at Koonras Technologies Ltd, Director at MIND C.T.I. Ltd, Director at BVR Systems Ltd, President and Chief Executive Officer at Polar Communications Ltd, Chairman at T.A.T Technologies Ltd, President and Chief Executive Officer at Clal Industries and Investments Ltd (1997-2001), Chairman of the Board of Directors at Clal Electronics Industries Ltd, Chairman of the Board of Directors at Scitex Corporation Ltd, Director at ECI Telecom Ltd, Fundtech Ltd, Creo Products, Inc. and Nova Measuring Instruments Ltd and President, Chief Executive Officer and Director at Clal Insurance Company Ltd and at some of its subsidiaries. He holds a Bachelors degree in Economics and Statistics and a MBA degree, both from Tel-Aviv University.

Joseph Cowan

Mr. Joseph L. (Joe) Cowan serves as Director at Nice Ltd since August 2013. He is a member of the Compensation and Mergers and Acquisitions committees. His work experience includes the following roles: Chief Executive Officer and Director at Epicor (from October 2013), President at DataDirect Networks, Inc. (during 2013), Director at DataDirect Networks, Inc. (2011-February 2014), Chief Executive Officer and President at Online Resources Corp. (2010-2013), Operating Executive and Consultant at Vector Capital (from 2009), Chief Executive Officer at Interwoven Inc. (2007-2009), President and Chief Executive Officer at Manugistics Inc. and Manugistics Group Inc. (2004-2006), Chief Executive Officer at Baan Co. NV, Chief Executive Officer at Avantis GOB NV, Director at Interwoven Inc., Online Resources Corporation, Manugistics Group Inc. and Blackboard Inc. and at various additional companies. Mr. Cowan holds a Bachelor of Science degree in Electrical Engineering from Auburn University and a Master of Science degree in Electrical Engineering from Arizona State University.

Yehoshua Ehrlich

Mr. Yehoshua (Shuki) Ehrlich serves as Director at Nice Ltd since September 2012. He is a member of the Mergers and Acquisitions committee. His work experience includes the following roles: active Social Investor, who serves as Chairman of "Committed to Give" (a group that promotes philanthropy in Israel), Executive Board Member at Israel Venture Network, Board Member at AfterDox (angels' investment group), Managing Director at Giza Venture Capital (2000-2010) and Employee at Amdocs for 15 years of which his latest role was Senior Vice President of Business Development. Mr. Ehrlich holds a Bachelor of Science degree in Mathematics and Computer Science from Tel Aviv University.

Yocheved Dvir

Ms. Yocheved Dvir serves as External Director at Nice Ltd since January 2008. She is a member of the Audit and Compensation committees and chairwoman of the Internal Audit committee. Her work experience includes the following roles: Strategic Advisor for Business Development at various companies (from 2000), Director at Alrov Real Estate, Visa Cal, Edey Med and Applisonix Ltd., Board Member at Trendline Business Information & Communications Ltd., Menorah Insurance Company Ltd., Israel Corporation Ltd., ECI Telecom Ltd., Strauss Industries Ltd., Phoenix Holding and Phoenix Insurance Co., Senior Vice President at Migdal Group (1990-2000), Head of Migdal Group’s Economics Department (1986-1988), Head of Migdal Group’s Corporate Office (1989-1992), Head of Migdal Group’s General Insurance Division and Corporate Office (1993-1997), Chief Financial Officer at Migdal Group (1997-1999), Head of Migdal Group’s Strategic Development Division, Marketing Division and served there as a Risk Manager (2000). Ms. Dvir holds a Bachelors degree in Economics and Statistics from Haifa University and a Masters degree in Statistics from The Hebrew University of Jerusalem.

Dan Falk

Mr. Dan Michael Falk serves as External Director at Nice Ltd since January, 2001. He is a member of the Audit, Internal Audit, Compensation, Internal Audit, Mergers and Acquisitions and Nominations committees. His work experience includes the following roles: President and Chief Operating Officer at Sapiens International Corporation N.V. (1999-2000), Chief Financial Officer and Executive Vice President at Orbotech Ltd., several Executive positions at Israel Discount Bank Ltd. (1973-1985), Chairman at ORAD Hi-Tech Systems Ltd., Director at Orbotech Ltd., Ormat Technologies Inc., Attunity Ltd., Nova Measuring Systems Ltd., Amiad Water Systems Ltd. and Plastopil Ltd. Mr. Falk holds a Bachelors degree in Economics and Political Science and a MBA degree, both from The Hebrew University of Jerusalem.

Zehava Simon

Ms. Zehava Simon serves as External Director at Nice Ltd. since July 2015. She is a member of the Audit, Compensation and Internal Audit committees. Her work experience includes the following roles: External Director at Nova Measuring Instruments Ltd (since July 16, 2014), Vice President at BMC Software Inc (2000-2013), Vice President-Corporate Development at BMC Software Inc, Vice President and General Manager at BMC Software in Israel (2002-2011), has held various positions at Intel Israel (from 1982), including Head of Finance & Operations and Business Development, Board Member at AudioCodes Ltd, Amiad Filtration Systems, Insightec Ltd, M-Systems Ltd and at Tower Semiconductor Ltd. Ms. Simon holds a Bachelor of Arts degree in Social Sciences from The Hebrew University of Jerusalem, a LLB degree from The Interdisciplinary Center (IDC) Herzliya and a Master of Arts degree in Business and Management from Boston University.

Marty Cohen