People: Mellanox Technologies Ltd (MLNX.O)

MLNX.O on Nasdaq

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Summary

Name Age Since Current Position

Irwin Federman

78 2013 Independent Chairman of the Board

Eyal Waldman

53 2013 President, Chief Executive Officer, Director

Jacob Shulman

43 2012 Chief Financial Officer

Shai Cohen

50 2011 Chief Operating Officer

Roni Ashuri

54 2012 Senior Vice President - Engineering

Michael Kagan

56 2009 Vice President - Architecture, Chief Technology Officer

Marc Sultzbaugh

50 2007 Vice President - Worldwide Sales

Dror Goldenberg

2013 Vice President of Software Architecture

Amit Krig

2013 Vice President of Software

Dov Baharav

63 2010 Independent Director

Glenda Dorchak

59 2009 Independent Director

Amal Johnson

2006 Independent Director

Thomas Riordan

57 2007 Independent Director

Clifton Weatherford

67 2005 Independent Director

Gwyn Lauber

Director - Investor Relations

Biographies

Name Description

Irwin Federman

Mr. Irwin B. Federman serves as Independent Chairman of the Board at Mellanox Technologies Ltd. Mr. Federman has served as our lead independent director since March 2010. Mr. Federman has been a general partner of U.S. Venture Partners, a venture capital firm, since April 1990. Mr. Federman was president and chief executive officer of Monolithic Memories, Inc., a semiconductor company, from 1978 to 1987. Prior to serving as president and chief executive officer, Mr. Federman was the chief financial officer of Monolithic Memories, Inc. from 1970 to 1978. Mr. Federman serves on the boards of directors of SanDisk Corporation, a data storage company, Intermolecular, Inc., a materials analysis and discovery company, Check Point Software Technologies Ltd., a security software company, and a number of private companies and charitable trusts. Previously, Mr. Federman served as a director of Centillium Communications, Inc., a developer and supplier of communications integrated circuits, Living Social, a social-buying company, and Nuance Communications, Inc., a speech recognition software company. Mr. Federman holds a Bachelor of Science in Economics from Brooklyn College and was awarded an Honorary Doctorate of Engineering from Santa Clara University. Mr. Federman is located in the United States. Mr. Federman has served in many senior leadership roles in the semiconductor industry over his career. Our board of directors values Mr. Federman's experience serving as the chief executive officer and chief financial officer of a large, complex, publicly-held technology company.

Eyal Waldman

Mr. Eyal M. Waldman serves as President, Chief Executive Officer, Director of Mellanox Technologies Ltd. From March 1999 until June 2013, Mr. Waldman served as our chairman of our board of directors. From March 1993 to February 1999, Mr. Waldman served as vice president of engineering and was a co-founder of Galileo Technology, Ltd., or Galileo, a semiconductor company, which was acquired by Marvell Technology Group, Ltd. in January 2001. From August 1989 to March 1993, Mr. Waldman held a number of design and architecture related positions at Intel Corporation, a manufacturer of computer, networking and communications products. Mr. Waldman also previously served on the board of directors of a number of private companies. Mr. Waldman holds a Bachelor of Science in Electrical Engineering and a Master of Science in Electrical Engineering from the Technion—Israel Institute of Technology. Mr. Waldman is located in Israel. Mr. Waldman's qualifications to serve on our board of directors include his role as a co-founder of Mellanox, more than a decade of service as our president, chief executive officer and chairman of our board of directors, and his design, engineering and architecture expertise. Our board of directors particularly values Mr. Waldman's extensive experience in the semiconductor industry and as our chief executive officer, which gives him unique insights into the company's challenges, opportunities and operations.

Jacob Shulman

Mr. Jacob Shulman is Chief Financial Officer of Mellanox Technologies, Ltd. Mr. Shulman joined Mellanox in June 2007 as corporate controller and served as vice president of finance from March 2012 until November 2012. From 2005 to 2007, Mr. Shulman was corporate controller at Atrica, a telecom company that was purchased by Nokia Siemens. Prior to Atrica, Mr. Shulman spent seven years in senior finance positions, including controller and divisional chief financial officer positions with Matav Cable Systems, Thyssenkrupp and Guava Technologies. Mr. Shulman's background also includes five years of audit-related work with Ernst & Young LLP and Deloitte & Touche LLP.

Shai Cohen

Mr. Shai Cohen serves as Chief Operating Officer at Mellanox Technologies, Ltd. Previously, Mr. Cohen served as vice president of operations and engineering from June 1999 until 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.

Roni Ashuri

Mr. Roni Ashuri serves as Senior Vice President - Engineering at Mellanox Technologies Ltd. Previously Mr. Ashuri served as our as vice president of engineering from June 1999 until December 2012. From March 1998 to May 1999, Mr. Ashuri served as product line director of system controllers at Galileo. From May 1987 to February 1998, Mr. Ashuri worked at Intel Corporation, where he was a senior staff member in the Pentium processors department and a cache controller group staff member. Mr. Ashuri holds a Bachelor of Science in Electrical Engineering from the Technion—Israel Institute of Technology.

Michael Kagan

Mr. Michael T. Kagan serves as Vice President - Architecture and Chief Technology Officer at Mellanox Technologies Ltd. Previously, Mr. Kagan served as vice president of architecture from May 1999 to December 2008. From August 1983 to April 1999, Mr. Kagan held a number of architecture and design positions at Intel Corporation. While at Intel Corporation, between March 1993 and June 1996, Mr. Kagan managed Pentium MMX design, and from July 1996 to April 1999, he managed the architecture team of the Basic PC product group. Mr. Kagan holds a Bachelor of Science in Electrical Engineering from the Technion—Israel Institute of Technology.

Marc Sultzbaugh

Mr. Marc Sultzbaugh serves as Vice President - Worldwide Sales at Mellanox Technologies Ltd. Mr. Sultzbaugh joined Mellanox in 2001 as director of high performance computing and director of central area sales and was later promoted to senior director of sales in October 2005. Prior to joining Mellanox, he held various executive sales and marketing positions with Brooktree Semiconductor. From 1985 to 1989, Mr. Sultzbaugh was an engineer at AT&T Microelectronics. He holds a Bachelor of Science degree in Electrical Engineering from The University of Missouri-Rolla and a Masters of Business Administration from The University of California, Irvine.

Dror Goldenberg

Mr. Dror Goldenberg serves as Vice President of Software Architecture of Mellanox Technologies Ltd since October 2013. Previously, Mr. Goldenberg served as vice president of architecture from March 2010 to October 2013, where he was responsible for software, firmware and system architecture. Mr. Goldenberg joined Mellanox in 2000 as an architect, serving in numerous architecture and design positions. Prior to Mellanox, Mr. Goldenberg held various software development positions on an elite R&D team in the Israeli Defense Force. Prior to that, Mr. Goldenberg was a member of the Pentium MMX and Pentium 4 architecture validation teams at Intel. He contributed to the PCI and InfiniBand specifications and holds several patents in the field of high speed networking. Mr. Goldenberg graduated Cum Laude with a B.Sc. in Electrical Engineering and holds an MBA from the Technion Institute of Technology Israel.

Amit Krig

Mr. Amit Krig serves as Vice President of Software of Mellanox Technologies Ltd since October 2013. He has served as Mellanox’s vice president of software. Previously, Mr. Krig was Mellanox’s vice president of solution validation and program management from March 2012 to October 2013. Mr. Krig joined Mellanox in 2000 as a software engineer, holding numerous roles including software development, solution validation, post-silicon program management and customer project management. Prior to Mellanox, Mr. Krig worked at Intel Corporation. Mr. Krig graduated Cum Laude with a Bachelor of Computer Science from the Technion - Israel Institute of Technology.

Dov Baharav

Mr. Dov Baharav serves as Independent Director at Mellanox Technologies Ltd. Mr. Baharav has served as the chairman of the board of directors of Israel Aerospace Industries, Ltd., a defense and civil aerospace technology company, since July 2011. 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 Oprotech Ltd., an electro-optical device company. Mr. Baharav is involved with the College of Management Academic Studies in Rishon Lezion, Israel. He is also a member of the board of directors of SeamBI, a private advertising technology company. 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.

Glenda Dorchak

Ms. Glenda M. Dorchak serves as Independent Director of Mellanox Technologies Ltd. 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.

Amal Johnson

Ms. Amal M. Johnson serves as Independent Director at Mellanox Technologies, Ltd. Ms. Johnson is currently the executive chairman of the board of directors of Author-it Software Corporation, a Software-as-a-Service private company that provides a platform for creating, maintaining, and distributing single-sourced technical content. Prior to joining Author-it, Ms. Johnson served as the chairman of MarketTools, Inc., from August 2008 through January of 2012, and as chief executive officer from March 2005 through August 2008. Prior to joining MarketTools, Ms. Johnson was a general partner at ComVentures L.P. from April 2004 to March 2005 and a general partner at Lightspeed Venture Partners, focusing on enterprise software and infrastructure, from March 1999 to March 2004. Previously, Ms. Johnson was president of Baan Supply Chain Solutions, an enterprise resource planning software company, from January 1998 to December 1998, president of Baan Affiliates from January 1997 to December 1997, and president of Baan Americas from October 1994 to December 1996. Prior to that, Ms. Johnson served as president of ASK Manufacturing Systems, from August 1993 to July 1994 and held executive positions at IBM from 1977 to June 1993. Ms. Johnson also serves on the board of directors of Intuitive Surgical Inc., a medical device company. Ms. Johnson holds a Bachelor of Arts in Mathematics from Montclair State University, and studied computer science at Stevens Institute of Technology graduate school of engineering.

Thomas Riordan

Mr. Thomas J. Riordan serves as Independent Director at Mellanox Technologies Ltd. Mr. Riordan previously served as a member of our board of directors from February 2003 to February 2005. Mr. Riordan is currently the executive vice president and chief operating officer of Mosys, Inc., a semiconductor company, which he joined in April 2011. Prior to joining Mosys, Mr. Riordan was the chief executive officer of Exclara, Inc., a semiconductor company, a position which he held from August 2006 until March 2011. Prior to Exclara, from January 2005 until July 2006, Mr. Riordan was an Entrepreneur-in-Residence at Bessemer Venture Partners. Prior to Bessemer Venture Partners, from August 2000 to December 2004, Mr. Riordan was vice president of the microprocessor division of PMC-Sierra, Inc., a semiconductor company. From August 1991 to August 2000, Mr. Riordan was chief executive officer, president and a member of the board of directors of Quantum Effect Devices, Inc., a semiconductor design company that Mr. Riordan co-founded. From February 1985 to June 1991, Mr. Riordan served in various design and managerial roles, most recently as director of research and development at MIPS Computer Systems, Inc., a semiconductor design company. From March 1983 to January 1985, Mr. Riordan served as a design engineer at Weitek Corporation, a semiconductor company. From October 1979 to February 1983, Mr. Riordan was a design engineer at Intel Corporation. Mr. Riordan holds a Bachelor of Science degree in Electrical Engineering from Florida Technological University and a Master of Science degree in Electrical Engineering as well as a Bachelor of Arts degree in Government from the University of Central Florida and has done post-graduate work in Electrical Engineering at Stanford University. Mr. Riordan also serves on the boards of directors of PLX Technology, Inc., a semiconductor company, and several private companies.

Clifton Weatherford

Mr. Clifton Thomas Weatherford serves as Independent Director at Mellanox Technologies Ltd. From August 1997 until his retirement in December 2002, Mr. Weatherford served as executive vice president and chief financial officer of Business Objects SA, a provider of business intelligence software. Mr. Weatherford also serves on the boards of directors of Guidewire Software, Inc., an insurance technology company and Spansion Inc., a provider of flash memory products, and several privately held companies. Mr. Weatherford also previously served on the board of directors of Tesco Corporation, a global provider of technology-based solutions to the upstream energy industry, from May 2004 to May 2013, SMART Modular Technologies, Inc., from March 2005 until it was sold to Silverlake Partners in August 2011, Advanced Analogic Technologies, Inc. from July 2004 until February 2011 and InfoUSA, Inc. from December 2007 until its acquisition by CCMP Capital Advisors, LLC in July 2010. Mr. Weatherford holds a Bachelor of Business Administration from the University of Houston. Mr. Weatherford is located in the United States.

Gwyn Lauber

Basic Compensation

Name Fiscal Year Total

Irwin Federman

--

Eyal Waldman

3,964,440

Jacob Shulman

764,360

Shai Cohen

1,068,820

Roni Ashuri

986,760

Michael Kagan

478,726

Marc Sultzbaugh

1,129,430

Dror Goldenberg

--

Amit Krig

--

Dov Baharav

--

Glenda Dorchak

--

Amal Johnson

--

Thomas Riordan

--

Clifton Weatherford

--

Gwyn Lauber

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Irwin Federman

0 0

Eyal Waldman

0 0

Jacob Shulman

17,828 677,121

Shai Cohen

190,357 1,962,630

Roni Ashuri

28,000 1,587,090

Michael Kagan

90,956 1,974,960

Marc Sultzbaugh

44,465 3,243,450

Dror Goldenberg

0 0

Amit Krig

0 0

Dov Baharav

0 0

Glenda Dorchak

0 0

Amal Johnson

0 0

Thomas Riordan

0 0

Clifton Weatherford

0 0

Gwyn Lauber

0 0
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