Comverse Technology Inc.

Mr. Burdick has served as non-executive Chairman of the Board of Directors since March 2008, and has a director of the Company since December 2006. Mr. Burdick has an extensive background in telecommunications and media, with over 25 years experience in the industry. Until July 2005, he was Chief Executive Officer of HIT Entertainment Plc, a publicly listed provider of pre-school children’s entertainment. From 1996 to 2004, Mr. Burdick worked for Telewest Communications, the second largest cable television company in the United Kingdom, serving as Chief Financial Officer and Chief Executive Officer. In these roles, Mr. Burdick oversaw the financial and operational restructuring of Telewest and was responsible for leading and financing the acquisitions of a number of cable companies. Mr. Burdick has also held a series of financial positions with TimeWarner, US WEST and MediaOne, specializing in corporate finance, mergers and acquisitions, and international treasury. Mr. Burdick currently serves as a non-executive director and audit chairman of Singer and Friedlander, a UK merchant bank, owned by the Kaupthing Group, and as a non-executive director of Bally Total Fitness Holding Corporation, a commercial operator of fitness centers and CTC Media Inc., a Russian television network. Mr. Burdick holds a M.B.A. from University of California, Los Angeles and a B.A. in Economics from the University of California, Santa Barbara. Mr. Burdick is an independent director.

Mr. Andre Dahan is President and Chief Executive Officer of Comverse Technology, Inc., as well as a member of the Board of Directors. Before coming to Comverse, Mr. Dahan served as President and Chief Executive Officer of Mobile Multimedia Services at AT&T Wireless. Previously, he served as President of North America and Global Accounts and in several other global executive positions for Dun & Bradstreet. In addition, Mr. Dahan previously served in a variety of senior executive positions with Teradata Corp., Sequent Computer Systems and S.E. Qual, an information technology consulting firm. He began his career as a database architect and held a variety of technical positions with MALAM, IAI and IBM. Mr. Dahan serves as Chairman of the Board of Directors of Ulticom and Verint Systems, and as a director at Red Bend Software, which provides mobile software management solutions to mobile companies worldwide. He graduated from Hadassah College in Jerusalem with a degree in software engineering.

Mr. Alon has served as a director of the Company since December 2003, and served as interim Chief Executive Officer of the Company from May to November 2006. Since November 2000, Mr. Alon has served as Chairman of TopView Ventures LLC, an investment firm focused on special situation investments in a broad range of industries. From 1998 to 2000, Mr. Alon served as a Director in the mergers and acquisitions department of Merrill Lynch & Co., Inc. with a focus on private equity and financial sponsor clients. From 1996 to 1998, Mr. Alon served as a Director at SG Securities Inc., the U.S. based mergers and acquisitions and merchant banking business unit of Societe Generale SA. From 1991 to 1996, Mr. Alon worked as an investment banker at Lehman Brothers Inc. Mr. Alon received a B.Sc. in Computer Science and Engineering, magna cum laude, from the University of California, Los Angeles in 1988 and an M.B.A. from Harvard Business School in 1991. Mr. Alon is an independent director.

Ms. Bowick has served as a director of the Company since December 2006. Ms. Bowick serves as a consultant to the joint venture of Nokia Corporation and Siemens A.G. since 2006. From 1977 to 2004, Ms. Bowick served at various executive positions with Hewlett-Packard Company, a provider of information technology, infrastructure, personal computing, global services and imaging and printing, most recently as its Executive Vice President, Human Resources and Workforce Development. Ms. Bowick serves as a guest lecturer at Stanford Graduate School of Business and is a founding Board member of the Washington state M.E.S.A. program engaged in the identification and retention of high potential junior high students. Ms. Bowick is currently a director of EarthLink, Inc., an Internet service provider. Ms. Bowick holds a B.S., Business Administration and Education from the University of Nebraska. Ms. Bowick is an independent director.