In connection with the Merger, at the Effective Time, each member of the board of directors of Mellanox ceased serving in such capacity. The members of the Board immediately prior to the Effective Time were Eyal Waldman, Irwin Federman, Jon A. Olson, Glenda Dorchak, Jack R. Lazar, Amal M. Johnson, David Perlmutter, Umesh Padval, Gregory L. Waters and Steve Sanghi. In connection with the Merger, the following individuals resigned as officers from Mellanox: Eyal Waldman, President and Chief Executive Officer; Alinka Flaminia, Corporate Secretary; Doug Ahrens, Senior Vice President and Chief Financial Officer; and Marc Sultzbaugh, Senior Vice President.

Immediately following the Effective Time, the size of the Board of Directors of Mellanox was reduced to three members and the following individuals, as designated by Parent, were elected as directors of Mellanox until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal: Mike Ching, Rebecca Peters and Donald Robertson.