Penelope Herscher has served as a director on the Verint Board of Directors since April 2017. Throughout her career, she has held numerous C-level and senior positions in high-tech organisations, including that of president and CEO of FirstRain, Inc. and CEO of Simplex Solutions, Inc. (now Cadence Design Systems, Inc.). Ms. Herscher serves on the board of directors for Lumentum Operations LLC, where she is chairperson of the compensation committee and a member of the governance committee, Faurecia SA where she is a member of the management committee and Pros Holdings where she is a member of the compensation and governance committees.