Involvement: VERINT as of 2011/08

Shefali Shah Director

Shefali Shah has served as one of our directors since September 2007. Since March 2010, Ms. Shah has served as Senior Vice President, General Counsel and Corporate Secretary of Comverse. From March 2009 to March 2010, Ms. Shah served as the Acting General Counsel and Corporate Secretary of Comverse, and from June 2006 through March 2009, Ms. Shah served as Associate General Counsel and Assistant Secretary. Prior to joining Comverse, Ms. Shah was an attorney in the corporate practice group of Weil, Gotshal & Manges LLP from September 2002 to June 2006. Ms. Shah also serves as a member of the board of directors of Ulticom, Inc., a Comverse majority-owned publicly-traded company and a provider of network signaling and information delivery solutions, and Starhome, B.V., a Comverse majority-owned subsidiary and a provider of mobile roaming technology and services, as well as numerous other wholly owned subsidiaries of Comverse.