Attunity Inc.

Shimon Alon was appointed Chairman of our Board of Directors in May 2004 and as our Chief Executive Officer in June 2008. From September 1997 until June 2003, Mr. Alon served as Chief Executive Officer of Precise Software Solutions Ltd., or Precise, a leading provider of application performance management. Since the acquisition of Precise by Veritas Software Corp., or Veritas, in June 2003, Mr. Alon has served as an executive advisor to Veritas. Prior to Precise, Mr. Alon held a number of positions at Scitex Corporation Ltd. and its subsidiaries, including President and Chief Executive Officer of Scitex America and Managing Director of Scitex Europe. Mr. Alon is a board member of Dyna Trace Software, a privately held company. Mr. Alon holds a degree from the Executive Management Program at the Harvard Business School.

Dror has been Attunity's Vice President of Finance and Secretary since October 2004. Prior to that he served as Director of Finance and Corporate Secretary of Precise from August 1997 until June 2003, and as Finance Manager of Precise from June 2003 until September 2004, following the acquisition of Precise by Veritas. Mr. Elkayam holds a B.A. degree in economics and accounting from the Hebrew University, Jerusalem. He is also a certificated public accountant in Israel.

As Vice President of Operations for North America, Neil McMullan is responsible for all Sales and Customer Service activities in the United States and Canada. Mr. McMullan has over 40 years experience in variety of sales, sales management , and executive management positions with companies such as Commercequest, Concerto, Informix, Ardent, Prime / Computervision, Sequoia and Honeywell. He has served in North America, Europe, and Asia Pacific.

Zamir Bar-Zion served as Managing Director for Nessuah Zannex & Co./USBancorp Piper Jaffray from 1998 through 2001. From 1995 to 1998, Mr. Bar-Zion served as a private financial consultant. As of May 2004, Mr. Bar-Zion rejoined Exellence Neshua/Piper Jaffay as the MD investment Banking in Israel. Mr Bar-Zion received his B.Sc. in Computer Science and Finance from new York Institute of Technology, an M.A. from the Department of Finance from Pace University, New York, and a PMD from the Program Management Development Program at Harvard University.