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Varonis Systems Inc (VRNS.OQ)

VRNS.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Yakov Faitelson

42 2004 Chairman of the Board, President, Chief Executive Officer, Co-Founder

Guy Melamed

38 2018 Chief Financial Officer, Chief Operating Officer

David Bass

40 2018 Executive Vice President of Engineering and Chief Technology Officer

James O'Boyle

53 2006 Senior Vice President - Worldwide Sales

Yehuda Korkus

39 2018 Director

Kevin Comolli

58 2004 Independent Director

John Gavin

62 2013 Independent Director

Thomas Mendoza

67 2017 Independent Director

Ofer Segev

58 2017 Independent Director

Rona Segev-Gal

48 2004 Independent Director

Fred Van Den Bosch

71 2013 Independent Director

Biographies

Name Description

Yakov Faitelson

Mr. Yakov Faitelson serves as a Chairman of the Board, President, Chief Executive Officer, Co-founder of the Varonis Systems Inc. Prior to Varonis, Mr. Faitelson held leadership positions in the global professional services and systems integration divisions of NetVision, Inc. and NetApp, Inc. Mr. Faitelson also serves as a director of E8 Storage and Jivry, Inc.

Guy Melamed

Mr. Guy Melamed is Chief Financial Officer, Chief Operating Officer of the Company. Mr. Melamed is responsible for global operations, executing business strategies and financial management, including legal, treasury, investor relations and purchasing. Prior to becoming Chief Financial Officer, Mr. Melamed served as Vice President of Finance, beginning in 2013, during which time he was responsible for financial planning, reporting and operations and was instrumental in building and managing the global finance organization. Before joining Varonis in 2011, 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 B.A and M.S.A from Boston College and is a Certified Public Accountant in the U.S. and Israel.

David Bass

Mr. David Bass is Executive Vice President of Engineering and Chief Technology Officer of the Company as of March 1, 2018 and is responsible for all of Varonis’ product development and quality assurance. Mr. Bass has been an employee of the Company since 2005 and served as its Senior Vice President of Engineering from May 2014 through February 2018. Under his leadership, the Company has assembled an engineering organization with deep experience spanning digital collaboration, storage, networking and security. Prior to Varonis, Mr. Bass held managerial development positions in NetVision Internet Applications and as an independent contractor.

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).

Yehuda Korkus

Mr. Yehuda Ohad Korkus is Director of the company. Mr. Korkus served as the Company’s Chief Technology Officer from 2007 until February 2018. Prior to Varonis, Mr. Korkus was responsible for architecture, design and development of solutions in NetVision, Inc. and NetApp, Inc.

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 January 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 Chief Financial Officer for leading data center automation software provider BladeLogic. Prior to joining BladeLogic, Mr. Gavin served as the Chief Financial Officer for several companies, including Data General Corporation, Cambridge Technology Partners (CTP) and NaviSite, Inc. Mr. Gavin also serves as a director of Broadsoft, Inc. and Cimpress N.V., and Mr. Gavin served as a director of Qlik Technologies Inc. from 2010-2016.

Thomas Mendoza

Mr. Thomas F. Mendoza serves as an independent Director of Varonis Systems, Inc. Mr. Mendoza is 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. Mr. Mendoza has been a director of ServiceSource International, Inc. since March 2011 and has also served as a director of many other technology companies.

Ofer Segev

Mr. Ofer Segev serves as an independent Director of Company. Mr. Segev has over 25 years of management experience in the high-tech and services sectors. Mr. Segev is the Chief Financial Officer and Chief Operating Officer at AlgoSec, Inc., a network security policy management solutions provider, since February 2017. Previously, he served as the Vice President of Finance and Chief Financial Officer of AudioCodes Limited, a communications company traded on The Nasdaq Global Select Market, from November 2014 through April 2015. Prior to that, Mr. Segev served as the Chief Executive Officer and as a director of Ness Technologies Srl from 2012 to 2013 and as its Chief Financial Officer from 2007 to 2012.

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 January 2013. Mr. Van Den Bosch is a private investor and business consultant. Previously, he served as Chief Executive Officer of Librato, Inc., as Chief Executive Officer of PANTA Systems, Inc., as Executive Vice President Engineering, Chief Technology Officer 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 SmarTap A.Y Ltd., sPark Parking Technologies Ltd., and Trailze Ltd., and as an advisor to OSNexus, Inc., RepliXio Ltd., Robin Systems, Inc., Codota Dot Com Ltd and Thehintbox!, Inc.

Basic Compensation

Name Fiscal Year Total

Yakov Faitelson

2,701,850

Guy Melamed

2,781,770

David Bass

--

James O'Boyle

1,371,370

Yehuda Korkus

--

Kevin Comolli

238,015

John Gavin

243,515

Thomas Mendoza

220,015

Ofer Segev

227,515

Rona Segev-Gal

228,515

Fred Van Den Bosch

227,515
As Of  31 Dec 2017