Chairman of the BoardMr. Victor A. DeMarines is Independent Chairman of the Board of Verint Systems Inc. From 1995 to 2000, Mr. DeMarines served as President and Chief Executive Officer of MITRE Corporationrationration, a nonprofit organization, which provides security solutions for the computer systems of the Department of Defense, the Federal Aviation Administration, the Department of Homeland Security, the Internal Revenue Service, and several organizations in the U.S. intelligence community. Mr. DeMarines also served as a director of MITRE Corporationrationration from 2000 to 2010 and presently serves as a consultant to MITRE
Age: 79 Chairman Since 2013DeMarines currently serves as a director of NetScout Systems, Inc., a provider of network performance solutions . He serves on the NetScout compensation and governance committees and is chairman of the NetScout finance committee. The board of directors has concluded that Mr. DeMarines? financial and business expertise, including his diversified background of managing a securitybased company, serving as a chief executive officer, and serving as a director of a public technology company, gives him the qualifications and skills to serve as Chairman of the Board.