LanOptics Ltd.

Mr. Fruchter has served as President and CEO of EZchip Technologies since founding the Company in May 1999. Previously he co-founded LanOptics Ltd. where from 1990 to 1999 he served as General Manager and Chairman of the Board. Mr. Fruchter led LanOptics to a NASDAQ IPO less than three years after the company's inception. Prior to this, he was also among the founders of Adacom Technologies Ltd., a manufacturer of data communications products. Mr. Fruchter holds a B.Sc. degree in Electrical Engineering from the Technion-Israel Institute of Technology.

Dror Israel has served as Chief Financial Officer since July 2001. Prior to that he was the Company's financial controller from January 2000 through May 2001 and a financial analyst of the Company from August 1997 through December 1999. Prior to joining LanOptics, Mr. Israel was employed by Hi Group, a holdings company, as a financial analyst. Mr. Israel holds a B.A. degree in economics from Haifa University and a MBA cum laude from the Technion-Israel Institute of Technology.

Benny Hanigal is one of Sequoia's three Israeli Partners and focuses on components and systems investments in Israel. Prior to joining Sequoia Capital in 2001, he was a Partner in Star Seed, a German - Israeli Venture Fund where he led the investment activities in Israel and abroad. Before establishing Star Seed in 1998, Benny had founded Lannet in 1985 and served as its President and CEO until it merged with Madge Networks in 1995, where he continued to serve as a Senior VP for Product Development and Marketing. In 1993 Benny co-founded BreezeCOM (BRZE) and served as its chairman until 1999. Benny received his EE degree from the Technion - Israel Institute of Technology - in 1971.

Karen Sarid is a member of the Board's audit and compensation committees. Ms. Sarid also serves as a Director at Oridion Ltd. (SWXNM: ORIDN), and as a Director and as Chair of the audit committee at LanOptics (NASDAQ: LNOP). Since September 2000, she has been General Manager of Orex Computed Radiography Ltd., a Kodak Company focusing on advanced radiography systems for the digital x-ray market. Ms. Sarid served as Chief Financial Officer and a member of the Board of Directors (1999-2000) of Forsoft Ltd., a software solutions provider and a subsidiary of the Formula Group and Ms. Sarid was Chief Financial Officer and a member of the Board of Directors (1996-1999) of ESC Medical Systems Ltd., a medical laser manufacturer traded on the NASDAQ. She was Chief Financial Officer (1993-1996) of LanOptics Ltd. Ms. Sarid was awarded CFO of the Year in 1998 by the Association of Chief Financial Officers in Israel, and received a BA in Economics and Accounting from Haifa University.

Prof. Ran Giladi has been a director of our company since December 2001. Prof. Giladi is a faculty member at Ben-Gurion University of the Negev, Beersheba, where he founded and headed the Department of Communication Systems Engineering. He is also director of DiskSites, Inc., a venture partner at Tamir-Fishman Ventures, and was the CEO and chairman of InfoCyclone Inc., a company he co-founded. Prof. Giladi also co-founded Ramir Ltd., which was later acquired by Harris-Adacom, and served as Vice President Research & Development in both companies. Prof. Giladi taught at the Business School and at the Electrical Engineering Department of Tel-Aviv University. He founded the Israeli Consortia for research on network management systems (NMS), and served as the Chairman of the Consortia Board of Directors. His research interests include computer and communications systems performance, data networks and communications, and network management systems. Prof. Giladi received a B.A. in Physics and an M.Sc. in Biomedical Engineering from the Technion - Israel Institute of Technology, and a Ph.D. in Computers and Information Systems from Tel-Aviv University.

A Founder and Managing General Partner of Tamir Fishman Ventures, one of CopperGate's primary investors, Shai served as CopperGate's Chairman of the board since 2000. He focuses on investments within the semiconductors and telecommunications industries. An IT industry veteran with extensive hands-on experience, Shai was formerly Executive Vice President of Aladdin Knowledge Systems (NASDAQ: ALDN), a leading provider of digital security solutions. Shai currently serves on the boards of Allot Communications (NASDAQ: ALLT) and Lanoptics (NASDAQ: LNOP). His past investments include Native Networks (acquired by Alcatel), Teleknowledge (acquired by MTS) and Wave Systems (NASDAQ: WAVX). Shai holds LL.B from Tel Aviv University.