CEVA Inc.

Erez Bar-Niv has 16 years of experience in the semiconductor and silicon industries. Prior joining CEVA, Mr. Bar-Niv served as the Vice President of R&D at the Cores BU of DSP Group. Prior to joining DSP Group in 1998, Mr. Bar-Niv held various R&D and application positions in National Semiconductor. Mr. Bar-Niv holds a B.Sc. for electrical engineering from Tel-Aviv University in Israel and holds several US patents.

Issachar Ohana serves as our Executive Vice President of World Wide sales. Prior to this, Mr. Ohana served as our Vice President of World Wide sales since the company formed through the merger of Parthus and CEVA in 2002. Previously, Mr. Ohana was with DSP Group beginning in August 1994 as a VLSI design engineer. He was appointed Project Manager of DSP Group's research and development in July 1995, Director of Core Licensing in August 1998, and Vice President-Sales of the Core Licensing Division in May 2000. Mr. Ohana holds a B.Sc. in Electrical and Computer Engineering from Ben Gurion University in Israel and an MBA from University of Bradford in England.

Aviv Malinovitch, has served as CEVA's VP of Operations since 2007. He brings with him many years of experience in the semiconductor industry starting from 1989. Mr. Malinovitch previously served as the General Manager of Infineon's site in Israel, and before that as a Director of the engineering unit at National Semiconductor. Mr. Malinovitch holds a B.Sc. for electrical engineering from Tel Aviv University, Israel and an MBA (with honor) from The Arison School of Business, The Interdisciplinary Center, Herzliya. Mr. Malinovitch holds several US patents.

Eran Briman serves as Vice President of Corporate Marketing for CEVA. Previously, Mr. Briman served as Senior Director of Marketing, specializing in wireless communications and multimedia applications. Prior to that, he was the Chief Architect for CEVA, with overall responsibility for the research and development of next generation DSP Cores. Before joining CEVA, he was with the DSP Group since 1995, holding different engineering and R&D management positions. Mr. Briman holds a B.Sc. in Electronic Engineering from Tel-Aviv University and an MBA from the Kellogg Business School in Northwestern University and holds several patents on DSP Technology.

Eyal Ben-Avraham has served as our Vice President of Strategic Accounts and Partners since December 2007. Previously, Mr. Ben-Avraham held the positions of Vice President of Business Development and Vice President of Audio and Voice Applications. Between 2001 and 2003 he was the Vice President of Support and SW Tools in CEVA, where he formed the world-wide Field Applications Engineering team. Previously, Mr. Ben-Avraham managed the Software Development Tools group in DSP Group. Before joining DSP Group, Mr. Ben-Avraham worked on DSP applications and compilers in National Semiconductor's R&D center in Israel. Mr. Ben-Avraham holds MSc & BSc degrees in Computer Science from Bar-Ilan University, and an MBA from Tel-Aviv University.

Menachem Stern serves as our Vice President of Research & Development at CEVA. Prior to this, Mr. Stern was the Vice President for Software Development Tools and Application Solutions. Mr. Stern has worked with CEVA / Licensing Division of DSP Group since 1995 serving as the Director of Software Development Tools as well as various R&D positions within the department. Mr. Stern holds a BSc degree in Computer Science and Operations Research from the Tel-Aviv University.

Mr. McManamon has served as a member of our board of directors since April 2003 and was appointed chairman of our board in May 2005. He served as chief financial officer of Parthus Technologies plc from 1993 until March 2001, executive vice president of corporate development of Parthus Technologies plc from March 2001 until November 2002, a member of the board of directors of Parthus Technologies plc from 1993 until November 2002, and was one of the co-founders of Parthus Technologies plc. Since May 2005, Mr. McManamon has served as a venture partner of Atlantic Bridge Ventures, an investment company. He also serves as a director of the National Development Finance Agency, an appointment by the Irish Government.

Mr. Mann has served as a member of our board of directors since April 2001. Mr. Mann has been a partner of Morrison & Foerster LLP since February 1987. He was a Senior Managing Director of WR Hambrecht & Co., an investment banking firm, from 1999 to 2003.

Mr. Tocatly has served as a member of our board of directors since February 2004. Mr. Tocatly has served as co-chairman of FMR Computers & Software LTD., a software solutions company, since January 2002. Since September 2006, Mr. Tocatly also has been a general partner of Rimon Investment Fund, a consulting and investment advisory firm. Mr. Tocatly served as a principal at Limon Holdings Ltd., a consulting and investment advisory firm, from August 1996 to September 2001.

Mr. Ayalon served as chairman of our board of directors from November 2002 to February 2004 and has served as a member of our board of directors since November 1999. Mr. Ayalon also served as our chief executive officer from November 1999 to January 2001. Mr. Ayalon has served as president and chief executive officer of DSP Group, Inc., a fabless semiconductor company, from April 1996 until April 2005 and from January 2007 to present. Mr. Ayalon also has served as a member of the board of directors of DSP Group, Inc. since April 1996 and as chairman since January 2000. Mr. Ayalon is also a member of the executive committee of the University Center of Ariel, Israel.

Mr. Silver has served as a member of our board of directors since April 2002. He is a Principal of RP Capital Group, an alternative investment firm focused on investment opportunities in EEMEA and has served as an advisor to RP Capital Group since April 2005. From January 2005 until January 2006, he acted as a private banking consultant. From August 2002 until April 2005, he acted as a legal and business development advisor to companies and individuals. From September 1996 until June 2002, he served as an advisor and counsel to Discount Bank & Trust Company. Mr. Silver is also a member of the board of directors of DSP Group, Inc.

Mr. Limon has served as a member of our board of directors since November 1999. Since 1999, Mr. Limon has been a partner at Magma Venture Capital, a consulting and investment advisory firm. Since 2006, Mr. Limon also has been a general partner of Rimon Investment Fund, a consulting and investment advisory firm. Since 2008, he has served as a member of the board of directors of Leadcom Integrated Solutions Ltd., an Israeli public company. He served as Chairman of Limon Holdings Ltd., a consulting and investment advisory firm, from October 1993 to July 2000. Mr. Limon is a member of the board of directors of DSP Group, Inc., GVT (Holding) SA, the parent company of Global Village Telecom in Brazil and Tefron Ltd., an apparel company.