John Egan has served as a director on the Verint Board of Directors since August 2012 and became the company’s lead independent director in August 2017. Mr. Egan is a founding managing partner of Egan-Managed Capital and a managing partner of Carruth Associates. He previously held various executive roles at EMC Corporation, including serving as executive vice president of products and offerings, and executive vice president of sales and marketing. Mr. Egan is the lead director, chairman of the nominating and governance committee, and a member of the audit committee and the finance committee at NetScout Systems, and non-executive chairman and a member of the nominating and governance committee, the audit committee and the compensation committee at Progress Software Corporation. Previously, he was a director of EMC Corporation and VMWare, prior to EMC’s acquisition by Dell.