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Nice Ltd (NICE.TA)

NICE.TA on Tel Aviv Stock Exchange

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Summary

Name Age Since Current Position

David Kostman

52 2013 Chairman of the Board

Tom Dziersk

52 2014 President, NICE Americas

John O'Hara

57 2016 President-NICE EMEA

Barak Eilam

40 2014 Chief Executive Officer

Sarit Sagiv

47 2015 Chief Financial Officer

Joseph Friscia

61 2014 President of NICE-Actimize

Raghav Sahgal

53 2010 President, NICE APAC

Eran Liron

48 2013 Executive Vice President, Marketing and Corporate Development

Sigal Gill-more

46 2009 Executive Vice President-Human Resources

Christopher Wooten

50 2015 Executive Vice President-Vertical Markets

Eran Porat

53 2004 Corporate Vice President - Finance

Yechiam Cohen

59 2005 Corporate Vice President, General Counsel, Corporate Secretary

Miki Migdal

55 2014 President, Enterprise Product Group

Leo Apotheker

62 2013 Director

Rimon Ben-Shaoul

71 2001 Director

Joseph Cowan

67 2013 Director

Yehoshua Ehrlich

65 2012 Director

Yocheved Dvir

63 2008 External Director

Dan Falk

71 2001 External Director

Zehava Simon

57 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-Systems 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.

Tom Dziersk

Mr. Tom Dziersk serves as President of NICE Americas at Nice-Systems Ltd since April 2014. His work experience includes the following roles: Executive Vice President-Worldwide Sales and Marketing and Senior Vice President-Americas at JDA Software Group, Inc, President and Chief Executive Officer at SAMSys, President and Chief Executive Officer at Clear Orbit, Senior Vice President of Sales and Marketing at Essentus International and various Management and Sales positions at JBA International and Loadstar Computer Systems. He holds a Bachelors degree in Economics from University of Michigan.

John O'Hara

Mr. John O'Hara has been appointed President-NICE EMEA at Nice-Systems Ltd. since January 2016. His work experience includes the following roles: non-executive Chairman at Rosslyn Data Technologies (July 2013-January 2016), Executive Vice President, International for Pitney Bowes Software and President of Pitney Bowes Software (2007-2013), General Manager, Enterprise and Partner Group, at Microsoft UK and held leadership positions at IBM, Pivotal Corporation and Lotus Development Corporation. He holds a Bachelor of Science degree in Applied Sciences from University of Wales, Institute of Science and Technology and a Master of Science degree in Computer Science from University of Manchester.

Barak Eilam

Mr. Barak Eilam serves as Chief Executive Officer at Nice-Systems Ltd since April 30, 2014. His work experience includes the following roles: President of the Company's 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 the Company's Interaction Analytics Global Business Unit (2007-2009), held a variety of Executive Positions within the Company's Product Development, Product Management and Sales. Before joining NICE in 1999, Mr. Eilam served as 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.

Sarit Sagiv

Ms. Sarit Sagiv serves as Chief Financial Officer at NICE-Systems Ltd since February 17, 2015. Her work experience includes the following roles: Chief Financial Officer at Retalix Ltd (April 2012-September 2013), Vice President - Finance at Amdocs Ltd (September 2007-October 2010), Finance Director of the Emerging Markets Division at Amdocs Ltd, Management Board Member at Quantum Pacific Group, Chief Financial Officer at Orad Hi-Tec Systems Ltd and Chief Financial Officer at Cimatron Ltd. Ms. Sagiv holds a Bachelors degree in Accounting and Economics and a MBA degree, both from Tel Aviv University and a Master of Legal Letters degree from Bar Ilan University. She is a Certified Public Accountant.

Joseph Friscia

Mr. Joseph (Joe) Friscia serves as President at NICE-Actimize, a subsidiary of Nice-Systems 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.

Raghav Sahgal

Mr. Raghav Sahgal serves as President of NICE APAC at Nice-Systems Ltd since October 2010. His work experience includes the following roles: Vice President, Communications, Global Business Unit – APAC at Oracle (2008-2010) and various senior positions in the management, strategic planning, global field operations, sales and marketing groups at Intense Technologies Inc., Suntec Inc., Comverse Technology, CSG Systems and Lucent Technologies. Mr. Sahgal holds a Bachelor of Science degree in Computer Engineering from Tulane University and a Masters degree in Computer System Management from University of Maryland. Additionally, he is a graduate of the Harvard Business School Executive General Management Program.

Eran Liron

Dr. Eran Liron serves as Executive Vice President - Marketing and Corporate Development at Nice-Systems 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

Ms. Sigal Gill-more serves as Executive Vice President-Human Resources at Nice-Systems 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.

Christopher Wooten

Mr. Christopher (Chris) Wooten serves as Executive Vice President-Vertical Markets at Nice-Systems Ltd since September 2015. His work experience includes the following roles: Executive Vice President, Surveillance at the Company (June 2014-September 2015), Vice President and General Manager of the Public Safety Division at the Company, President of the Public Safety Global Business Unit at the Company, President of the Americas Security Division at the Company, executive positions with Motorola, JTECH Communications and Thales Contact Solutions (the latter was acquired by NICE in 2002). He holds a Bachelor of Science in Business Administration (BSBA) degree from University of Central Florida.

Eran Porat

Mr. Eran Porat serves as Corporate Vice President - Finance at Nice-Systems 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 is a Certified Public Accountant and holds a Bachelors degree in Accounting and Economics from Tel Aviv University.

Yechiam Cohen

Mr. Yechiam Cohen serves as Corporate Vice President, General Counsel and Corporate Secretary at Nice-Systems Ltd since April 2005. His work experience includes the following roles: General Counsel at Amdocs Ltd (1996-2004), Partner in 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 Judge Beijski's Legal Clerk 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-Systems 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-Systems Ltd since August 2013. He is also a member of the Compensation Committee Mergers and Acquisitions Committee. 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 various other 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-Systems Ltd. since September 2001. He is also a member of the Audit and Mergers and Acquisitions Committees. 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, President, and Chief Executive Officer and Director at Clal Insurance Company Ltd and its various subsidiaries. He holds a Bachelors degree in Economics and Statistics and a MBA degree, both from Tel-Aviv University.

Joseph Cowan

Mr. Joe Cowan serves as Director at Nice-Systems Ltd since August 2013. He is also a member of the Compensation Committee and the Mergers and Acquisitions Committee. 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 of 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-Systems Ltd since September 2012. He is also 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 and several other social organizations), Executive Board Member at Israel Venture Network, Board Member at AfterDox (angels' investment group), Managing Director at Giza Venture Capital (2000-2010), 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-Systems Ltd since January 2008. She is also a member of the Audit Committee, Compensation Committee and Internal Audit Committee. Her work experience includes the following roles: Strategic Advisor for Business Development in 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, and 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 Falk serves as External Director at Nice-Systems Ltd. since January, 2001. He is also a member of the Audit Committee, Compensation Committee, Internal Audit Committee, Mergers and Acquisitions Committee and the Nominations Committee. 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-Systems Ltd. since July 2015. She is also a member of the Audit Committee, Compensation Committee and the Internal Audit Committee. 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), and most recently there, she was Vice President of Corporate Development., 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 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