CEVA Board of Directors

Peter McManamon - Chairman

Before co-founding Parthus Technologies, Peter was a co-founder and Director of Videpro International Products Limited, a designer and manufacturer of large screen projector systems. He gained a degree in Business Studies from Trinity College Dublin, is qualified as a member of the Institute of Certified Public Accountants (CPA) and has 19 years experience in the electronics industry. Peter is currently a member of the executive committee of the Irish Software Association.

Eliyahu Ayalon

Eliyahu Ayalon has served as a member of our board of directors since the inception of CEVA, Inc. in November 1999. Mr. Ayalon also served as CEVA's Chief Executive Officer from November 1999 to January 2001. Mr. Ayalon Joined DSP Group in April 1996 as President, Chief Executive Officer and a member of the board of directors. In January 2000, Mr, Ayalon was appointed to serve as Chairman of the board of directors of DSP Group. Mr. Ayalon joined DSP Group from Mennen Medical, a developer and manufacturer of healthcare products, where he served as President and Chief Executive Officer from May 1992 to April 1996. Mr. Ayalon holds a B.Sc. in Electrical Engineering from the Technion-lsrael Institute of Technology.

Zvi Limon

Zvi Limon has served as a member of our board of directors since November 1999. He has also served as a director of DSP Group since February 1999. Mr. Limon is currently self-employed. He served as Chairman of Limon Holdings Ltd., a consulting and investment advisory firm, from October 1993 to July 2000. He holds a B.A. in economics and business administration from Bar Ilan University in Israel and an MBA from INSEAD Fontainebleu in France.

Bruce A. Mann

Bruce A. Mann has served as a member of our board of directors since April 2001. Mr. Mann has been a partner of Morrison & Foerster LLP, legal counsel to DSP Group, and our IP counsel, since February 1987, and a Senior Managing Director of WR Hambrecht & Co., an investment banking firm, since October 1999. Mr. Mann holds a B.A. in business administration and a J.D. from the University of Wisconsin.

Sven-Christer Nilsson

Sven-Christer Nilsson has served as a member of our board of directors since the closing of the combination of Parthus and CEVA. He served as a non-executive director of Parthus from 2000 until the combination with CEVA. He is a co-founder and director of Startupfactory, a venture capital and early-stage investor headquartered in Stockholm, Sweden. Between 1982 and 1999 he held various positions with Ericsson, the telecommunications equipment supplier, including President, Ericsson Radio Systems (Sweden), Vice President, Mobile Switching Systems, Executive Vice President, Cellular Systems-American Standards, and, from 1998, Chief Executive Officer. Mr. Nilsson holds a BSc in Computer Science from the University of Lund, Sweden.

Louis Silver

Louis Silver has served as a member of our board of directors since April 2002. He has also served as a director of DSP Group since November 1999. Mr. Silver has served as an advisor and counsel to the Discount Bank & Trust Co., an international bank, since September 1996. From April 1992 to December 1995, Mr. Silver served as Vice President, Secretary and General Counsel of Sapiens International, a provider of enterprise-wide, mission-critical business solutions. He holds an A.B. from Harvard College, an LLB from Tel Aviv University School of Law and an LLM from New York University School of Law.

Dan Tocatly

Dan Tocatly is co-founder and managing partner of the Magnum Group, one of Europe's largest technology venture capital firms, and he sits on the boards of a number of technology companies. Mr. Tocatly has served as senior managing director at Paine Webber, and previously held a number of senior management positions at Salomon Brothers. Mr. Tocatly holds a BS in business administration from the University of Southern California, from which he graduated summa cum laude.