Board of Directors

Nick Jensen

Nick Jensen has been the Chairman of Dialogic's board of directors and Chief Executive Officer since October 2010. Prior to the merger of Dialogic Corporation and Veraz Networks, Inc., Mr. Jensen served as Chairman of the board of directors, President and Chief Executive Officer of Dialogic Corporation since April 2002. From 1998 to 2002 Mr. Jensen served as Chief Executive Officer of i-data international a/s, a technology company. In 1987, Mr. Jensen co-founded Exatec A/S, a Danish distributor of computer components and products that was sold to Arrow Electronics Inc. in 1994. He then founded PnP Technology, a printer-interface company. Throughout his career, Mr. Jensen has been an active investor in IT companies, including Connect International (sold to Olicom A/S in 1992), Phase One Denmark A/S, Netlog A/S and Mermaid Technology A/S. Mr. Jensen's business and management experience and deep understanding of the telecommunications industry in general and the Dialogic business in particular are important to the Board and make him an important asset to the combined company.

Hazem Ben-Gacem

Hazem Ben-Gacem joined the board of directors of Dialogic in 2010. He also currently serves as managing director and co-head of Investcorp Technology Partners, and is also a member of the management committee of the Investcorp Group. Prior to joining Investcorp in July 1994, Mr. Ben-Gacem was with Credit Suisse First Boston's mergers and acquisitions team from July 1992 to June 1994. Mr. Ben-Gacem holds a B.A. in Economics from Harvard University. He also serves on the boards of directors of KGB, Inc., Wireless Telecom Group, Inc., Moneybooks Limited, Sophos plc, TDX Group Limited, OpSec Security Group plc and Utimaco Safeware AG. Mr. Ben-Gacem's business experience and knowledge of European markets are important to the Board.

Dion Joannou

Mikael Konnerup

Mikael Konnerup has served as a member of the board of directors of Dialogic since October 2010 and prior to that as a member of the board of directors of Dialogic Corporation since 2002. He currently serves as Managing Director at Dico A/S, an investment company, which he joined in August 1994. Mr. Konnerup has an MBA from the Copenhagen Business School. Mr. Konnerup's extensive knowledge of finance and the Dialogic business are important to the Board.

Alex Guira

Alex Guira has served as a member of the board of directors of Dialogic October 2010 and as a member of the board of directors of Dialogic Corporation since 2006. He is currently a managing director and co-head of Investcorp Technology Partners, as well as a member of the management committee of the Investcorp Group, a global alternative investment firm. He also serves on the boards of directors of CSIdentity Corp., Wells-CTI Inc., Fleetmatics Ltd. and Zeta Interactive Corporation. Before he joined Investcorp in 2002, Mr. Guira worked as a Partner at 212 Ventures in New York. He also held positions before that as President of Fairlawn Partners, Vice President of Scoggin Capital Management, and as an analyst at Drexel Burnham Lambert in New York. Mr. Guira holds a BA in Business Economics and Organizational Business and Management from Brown University. Mr. Guira's knowledge of the industry and his business experience are important to the Board.

Rajneesh Vig

Rajneesh Vig has served as a member of the board of directors of Dialogic since October 2010 and prior to that as a member of the board of directors of Dialogic Corporation since 2006. He currently serves as a Partner with Tennenbaum Capital Partners. Prior to joining Tennenbaum in 2006, Mr. Vig was a Director in Deutsche Bank's Global Markets division in New York from June 2006 to October 2006 and a Director in the bank's Technology Investment Banking group in San Francisco from September 1999 to May 2006. He also held positions before that at PricewaterhouseCoopers and Arthur Andersen in New York. Mr. Vig received a B.A. in Economics and Political Science from Connecticut College and earned his M.B.A. in Finance from New York University. He is also a licensed CPA and has successfully completed the CFA program. Mr. Vig's financial experience and expertise in the debt market are important to the Board.

W. Michael West

W. Michael West has been a member of the Board since November 2007. Mr. West has served as a director of Extreme Networks, Inc., a provider of network infrastructure solutions and services, since August 30, 2006 and as its chairman of the board of directors from September 2004 until October 2006. From June 2003 to July 2004, Mr. West served as director of Larscom Incorporated, a telecommunications equipment provider. From April 2002 to June 2003, Mr. West served as Chief Executive Officer of VINA Technologies, Inc., a telecommunications equipment provider, and served as its chairman of the board of directors from June 1999 to June 2003. From September 1997 to January 1998, Mr. West served as Executive Vice President for Lucent Technologies, a communications company. From February 1995 to July 1997, Mr. West was President, Chief Operating Officer and a director of Octel Communications, a telecommunications equipment provider, after having served as an Executive Vice President from September 1986 to February 1995. Mr. West held multiple positions at Rolm Corp, a telecommunications company, from 1979 to September 1986, most recently as general manager of the National Sales Division. Mr. West's previous managerial experience and industry knowledge position him to make an effective contribution to the Board.