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Varonis Systems Inc (VRNS.OQ)

VRNS.OQ on NASDAQ Stock Exchange Global Select Market

47.35USD
8 Dec 2017
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Summary

Name Age Since Current Position

Yakov Faitelson

41 2004 Chairman of the Board, President, Chief Executive Officer, Co-Founder

Yehuda Korkus

38 2007 Co-Founder, Chief Technology Officer, Director

Guy Melamed

2017 Chief Financial Officer

James O'Boyle

51 2006 Senior Vice President - Worldwide Sales

Kevin Comolli

57 2004 Independent Director

John Gavin

61 2013 Independent Director

Thomas Mendoza

66 2017 Independent Director

Ofer Segev

57 2017 Independent Director

Rona Segev-Gal

47 2004 Independent Director

Fred Van Den Bosch

70 2013 Independent Director

Biographies

Name Description

Yakov Faitelson

Mr. Yakov Faitelson serves as a Chairman of the Board, President, Chief Executive Officer, Co-founder and has served as our President and Chief Executive Officer and the Chairman of the company . Prior to Varonis, Mr. Faitelson held leadership positions in the global professional services and systems integration divisions of NetVision, Inc. and NetApp Inc.

Yehuda Korkus

Mr. Yehuda Ohad Korkus serves as a Co-founder and has served as a director on the Board and as our Chief Technology Officer of the company . Prior to Varonis, Mr. Korkus was responsible for architecture, design and development of solutions in NetVision, Inc. and NetApp Inc.

Guy Melamed

Mr. Guy Melamed serves as a Chief Financial Officer of the Company, effective April 1, 2017. Mr. Melamed has served in various finance roles with the Company since 2011, most recently as Vice President of Finance, during which time he was responsible for financial planning, reporting and operations and was instrumental in building and managing the global finance organization. Prior to joining Varonis, Mr. Melamed held positions at Ernst & Young as an Audit Manager and KPMG, working with both foreign and domestic public and private companies. Mr. Melamed holds both a Bachelor of Arts degree and a Master of Science in Accounting from Boston College and is a Certified Public Accountant in the U.S. and Israel.

James O'Boyle

Mr. James O'Boyle serves as a Senior Vice President - Worldwide Sales of VaronisSystems, Inc., since 2006. Prior to joining Varonis, Mr. O’Boyle held leadership roles at Neoteris/Netscreen (which was acquired by Juniper), BlueCoat Systems, Inc. and Wellfleet/Bay Networks (which was acquired by Nortel).

Kevin Comolli

Mr. Kevin Comolli serves as an Independent Director of the company., since December 2004. Mr. Comolli is a partner at Accel Partners, a global venture capital and growth equity firm. Mr. Comolli also serves as a director of Alfresco Software Inc. and several private companies.

John Gavin

Mr. John J. Gavin, Jr serves as an Independent Director of the company., since 2013. Mr. Gavin is an industry veteran with more than 30 years of financial and operational management experience. He most recently served as the Executive Vice President and CFO for leading data center automation software provider BladeLogic. Prior to joining BladeLogic, Gavin served as the CFO for several companies, including Data General Corporation, Cambridge Technology Partners (CTP) and NaviSite, Inc. Mr. Gavin also serves as a director of Broadsoft, Inc., Cimpress N.V. and Qlik Technologies Inc.

Thomas Mendoza

Mr. Thomas F. Mendoza serves as an independent Director of Varonis Systems, Inc. Mr. Mendoza has served as vice chairman of NetApp, Inc., a storage and data management solutions provider, since March 2008. From October 2000 to March 2008, Mr. Mendoza served as president of NetApp, Inc. Prior to March 2000, he served in various capacities at NetApp, Inc., including senior vice president, worldwide sales and marketing, senior vice president, worldwide sales and vice president, North American sales. The Company believes that Mr. Mendoza has specific attributes that qualify him to serve as a member of our board of directors. In particular, he brings to the Board over thirty years of operational experience he gained from holding various executive positions at technology companies, including a publicly traded company. Mr. Mendoza has served as a director of ServiceSource International, Inc. since March 2011 and has also served as a director of many other technology companies. The Company believes that Mr. Mendoza’s strong mix of operational experience and deep understanding of the technology industry adds to the Board’s collective level of expertise, skill and qualifications.

Ofer Segev

Mr. Ofer Segev serves as an independent Director of Company. Mr. Segev is the Vice President of Finance and Chief Financial Officer of AudioCodes Limited, a company publicly traded on the NASDAQ Global Select Market, and has served in such position since November 2014. Mr. Segev has over 25 years of management experience in the high-tech and services sectors. Most recently, Mr. Segev served as the Chief Executive Officer and as a director of Ness Technologies Srl from 2012-2013. Previous to this position, he was the Chief Financial Officer of Ness from 2007 to 2012. Mr. Segev holds a B.A. in economics and accounting from Bar-Ilan University in Israel and has studied at the Kellogg School of Management at Northwestern University.

Rona Segev-Gal

Ms. Rona Segev-Gal serves as an Independent Director of the comapny., since December 2004. She was designated by the Series C preferred stockholders. Segev-Gal was a general partner at Pitango Venture Capital. Prior to Pitango, Ms. Segev-Gal served as a partner at Evergreen Venture Partners and as Vice President of Business Development at BRM Technologies Ltd. Ms. Segev-Gal also serves as a director of several private companies.

Fred Van Den Bosch

Mr. Fred Van Den Bosch serves as an Independent Director of the company., since 2013. Mr. Van Den Bosch is the CEO of Librato, Inc. Previously he served as CEO of PANTA Systems, Inc., as Executive Vice President Engineering, CTO and Director at VERITAS Software, Inc, and in various engineering and management positions at the Computer Systems Division of Philips Electronics. Mr. Van Den Bosch also serves as a director of Librato Inc., and as a partner at Atlantic Capital Partners.

Basic Compensation

Name Fiscal Year Total

Yakov Faitelson

1,334,110

Yehuda Korkus

--

Guy Melamed

--

James O'Boyle

962,435

Kevin Comolli

172,250

John Gavin

177,375

Thomas Mendoza

160,250

Ofer Segev

165,125

Rona Segev-Gal

163,875

Fred Van Den Bosch

165,125
As Of  30 Dec 2016