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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 organizations, 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, and for Rambus Inc., where she chairs the strategy committee and serves on the governance committee.Ms. Herscher also is the executive chairperson for the board of directors at FirstRain.

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