Sector: Information Technology
Director information for VARONIS SYSTEMS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AVROHOM J. KESS | Vice Chairman and Chief Legal Officer | 57 | ["significant experience and expertise in law","risk management oversight","corporate transactional matters","executive compensation policies, practices and disclosures","corporate governance","environmental, social and governance matters and disclosure"] | [] | 2026 |
| Carlos Aued | Director | 67 | ["Leadership roles at a large corporation","Expertise in technology","Expertise in sales","Experience in various verticals including healthcare, retail, financial, education, and public sector"] | [] | 2026 |
| FRED VAN DEN BOSCH | Director | 79 | ["business consultant","private investor","experience in architecture and design of hardware and software systems","expertise in operating systems","storage management","high performance computing","enterprise software-as-a-service","application performance monitoring","software engineering","former Chief Executive Officer of Librato, Inc.","former Chief Executive Officer of PANTA Systems, Inc.","former Executive Vice President Engineering and Chief Technology Officer at VERITAS Software, Inc."] | ["Technology Committee"] | 2026 |
| Gili Iohan | Partner, Ion Crossover Partners | 50 | ["Long history at the Company","Experience as a Chief Financial Officer of several global software and technology companies","Experience serving as a director on other public company boards","Human capital management experience"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| JOHN J. GAVIN, JR. | Lead Director | 70 | ["more than 40 years of financial and operational management experience","Executive Vice President and Chief Financial Officer for BladeLogic","Chief Financial Officer for several companies","experience as a member of the board, audit, compensation and nominating & governance committees","Board leadership","Chairman-independent director liaison","Chief Executive Officer succession planning","Shareholder communications","collaborating with the CEO on Board of Directors meeting agendas"] | ["audit","compensation","nominating & governance","Nominating and Corporate Governance Committee","Technology Committee"] | 2026 |
| Kevin Comolli | Partner | 66 | ["Experience in the software and technology industry as an investment professional","Experience as a senior leader involved with global emerging software, technology and cloud computing companies","Member of the boards of other companies in the industry"] | ["Nominating and Corporate Governance Committee","Technology Committee"] | 2026 |
| Ohad Korkus | Director and Co-founder; Chairperson | 47 | ["Co-founder of Varonis Systems, Inc.","Served as Chief Technology Officer from 2007 until February 2018","Created several patents for permissions visualization, simulation and data analysis","Responsible for architecture, design and development of solutions at NetVision, Inc. and NetApp, Inc.","Experience across multiple technical disciplines including engineering, storage, networking, operating systems, and software development"] | ["Technology Committee"] | 2026 |
| Rachel Prishkolnik | Legal Counsel | 58 | ["Experience as General Counsel of a publicly traded company","Experience navigating complex legal, regulatory and corporate governance matters","LLB law degree from the Faculty of Law at the Tel Aviv University","B.A. from Wesleyan University in Connecticut","Licensed to practice law and member of the Israeli Bar"] | [] | 2026 |
| Thomas F. Mendoza | Director | 75 | ["operational experience from holding various leadership positions at multiple global companies","sales and marketing experience in the software and technology industry","experience serving as a director on other public company boards"] | [] | 2026 |
| Yakov Faitelson | Chief Executive Officer, President, Co-founder and Chairman; Chief Executive Officer, President and Chairman of the Board | 50 | ["Co-founder and Chief Executive Officer","Deep understanding of the software and technology industry","Operational experience from holding various leadership positions at technology companies","extensive knowledge of all aspects of the Company","understanding of the business and risks","ability to enhance shareholder value","effective communication with management"] | ["Technology Committee"] | 2026 |
