Board Diversity Matrix

We believe diversity is a key factor to the effectiveness and success of our Board. The Board continuously considers diversity in its widest sense, including diversity of business and financial expertise and understanding of the Company's business and industry.

The matrix below provides certain information regarding the skills, experience and attributes that our members of the Board contribute to the Board to enable and support the Board's effective oversight as well as information regarding the diversity of our directors. This matrix is not a comprehensive list and provides a summary of characteristics and attributes identifiable with our members of the Board. We believe that this set of competencies is essential to our long-term business success. For additional information on our members of the Board, please refer to our 'Meet the Board' webpage at www.nice.com/company/corporate-responsibility/board.

David Kostman
Skills and Experience Executive Leadership Technology Industry Global Companies Public Company Directorship
Other Characteristics Financially Literate Independent Director

Rimon Ben-Shaoul
Skills and Experience Executive Leadership Technology Industry Global Companies Public Company Directorship
Other Characteristics Financially Literate Independent Director

Dan Falk
Skills and Experience Executive Leadership Technology Industry Global Companies Public Company Directorship
Other Characteristics Accounting and Financial Expert* and Financially Sophisticated** Financially Literate Independent Director

Yocheved (Yochi) Dvir
Skills and Experience Executive Leadership Global Companies Public Company Directorship
Other Characteristics Accounting and Financial Expert* and Financially Sophisticated** Financially Literate Independent Director

Caroline Tsay
Skills and Experience Executive Leadership Technology Industry Global Companies Public Company Directorship
Other Characteristics Financially Literate Independent Director

Leo Apotheker
Skills and Experience Executive Leadership Technology Industry Global Companies Public Company Directorship
Other Characteristics Financially Literate Independent Director

Joseph (Joe) Cowan
Skills and Experience Executive Leadership Technology Industry Global Companies Public Company Directorship
Other Characteristics Financially Literate Independent Director

Zehava Simon
Skills and Experience Executive Leadership Technology Industry Global Companies Public Company Directorship
Other Characteristics Financially Literate Independent Director

* According to Israeli Law ** According to Nasdaq Rules