ADC Telecommunications Inc.

Dr. Prabhu has been a director of ADC since November 2008. Dr. Prabhu served as Chief Executive Officer and President of Tellabs from February 2004 until his retirement in February 2008. Prior to joining Tellabs, Dr. Prabhu held various engineering and management positions at Alcatel, including chief operating officer of Alcatel and chief executive officer of Alcatel USA. From November 2001 until February 2004, Dr. Prabhu was a venture partner in Morgenthaler Ventures, a venture capital firm. Dr. Prabhu is also a director of Altera Corp. and Tekelec, Inc.

Mr. Wangberg has been a director of ADC since October 2001. Mr. Wangberg served as Chief Executive Officer and Chairman of the Board of TechTV (formerly ZDTV, Inc.), a cable television network focused on technology information, news and entertainment, from August 1997 until his retirement from these positions in July 2002. Previously, Mr. Wangberg was Chief Executive Officer and Chairman of the Board of StarSight Telecast, Inc., an interactive navigation and program guide company, from February 1995 to August 1997. Mr. Wangberg is also a director of Charter Communications, Inc.

Experience Capella Education Company, Minneapolis, MN 2009 – Present Chief Executive Officer United Subcontractors, Inc., Edina, MN 2004 – 2009 President and Chief Executive Officer Honeywell International Inc., St. Louis Park, MN 2001 – 2004 President and Chief Executive Officer, Automation and Control Solutions 2000 – 2001 President, Home and Building Control 1997 – 2000 President, Home and Building Control Solutions and Services Strategic Business Enterprise 1994 – 1997 Vice President & General Manager, Home and Building Control's North American Region 1992 – 1994 Vice President, Building Control Business, Europe 1988 – 1992 Vice President & General Manager, Building Control, Midwest Area 1977 – 1988 Sales and Marketing, Building Services Division Education 1976 B.A., Boston College Economics and Political Science Boards 2001 – Present Director, Graco Inc. 2009 – Present Director, Capella Education Company 2008 – 2009 Lead Director, ADC Telecommunications, Inc. 2004 – 2009 Director, ADC Telecommunications, Inc.

Robert E. Switz was named Chairman of ADC (NASDAQ: ADCT) in July 2008 and has served as President and Chief Executive Officer since August 2003. Switz has played an instrumental role in transforming ADC in recent years, developing and implementing strategies that enabled the company's return to profitability in the broadband marketplace and securing the company's position as one of the leading global providers of network infrastructure for communications service providers. He has led ADC to five straight years of revenue growth, improved profitability and increased cash flow by strategically aligning the company with the high-growth segments of fiber-based and wireless communications networks. Prior to his President and CEO positions, Switz served ADC as Executive Vice President and Chief Financial Officer of the company. He joined ADC as CFO in January 1994 and has also served the company as Sr. Vice President and Executive Vice President during his tenure. Throughout his ADC career, Switz has held leadership responsibilities for numerous critical functions including strategic planning, business development, corporate technology, marketing communications, sales operations, and information systems. As President of ADC's Broadband Access and Transport Group, he led the company's second largest operating group to revenues of $1.0 Billion in fiscal year 2000. Before joining ADC, he served as Vice President, European Operations, Ventures & Finance (CFO) at Burr-Brown Corporation, Tucson, Ariz. At Burr-Brown, he had management responsibilities for five start-up ventures and seven European manufacturing and distribution subsidiaries. He also held responsibility for corporate finance, legal, MIS, accounting, purchasing, physical resources, facilities, investor relations and business development. He served Burr-Brown from 1988 to 1994. Prior to Burr-Brown, Switz held senior financial management positions at Gulfstar Inc. (1986-1988) PepsiCo (1985-1986), AMF (1979-1985) and Olin Corporation (1971-1979). Switz serves as a director on the boards of Micron Technology, Inc. (NYSE: MU), Broadcom Corporation (NASDAQ: BRCM) and the Telecommunications Industry Association (TIA). He received recognition as a Finalist in American Business Awards for Best Executive in 2004 through 2008 and Best Turnaround Executive in 2005 through 2008. In 1999, he was a recipient of the CFO Excellence award from CFO Magazine. He holds an MBA in Finance from the University of Bridgeport as well as a B.S. in Marketing/Economics from Quinnipiac University in Hamden, Conn.

Pat O'Brien was named Managing Director of ADC GMbH in Germany, the company's headquarters for EMEA (Europe, the Middle East, and Africa) in June 2007. In addition to his new role, O'Brien serves as President of ADC's Global Connectivity Solutions Business Unit, a position he has held since September 2004. In this role, he oversees ADC's infrastructure product offerings manufactured and distributed in all regions of the world. Before that, O'Brien served as President and Regional Director of the Americas Region for ADC where he was responsible for all product and service development, manufacturing and sales for the region. In his career with ADC, O'Brien also served as President of the Copper and Fiber Connectivity Business Unit from October 2002 to May 2004.

Ms. Hartwell joined ADC in July, 2004 as Vice President of Sales, National Accounts and became Vice President, Go-To-Market Americas in 2007. She became Vice President, Global-Go-To-Market in July, 2008. In this role, she leads our sales, marketing, customer service and technical support functions worldwide. Prior to joining ADC, Ms. Hartwell was Vice President of Marquee Accounts at Emerson Electric Corporation, a manufacturer of electrical, electronic and other products for consumer, commercial, communications and industrial markets from June 2003 to June 2004.

Nii Quaye is Vice President of Strategy and Business Development for ADC. His responsibilities include the management of company wide strategic initiatives as well as mergers, acquisitions, divestitures and financial strategic investments across ADC. Prior to joining ADC, Mr. Quaye worked on strategy and business development initiatives with Cargill, Incorporated in Minneapolis as well as in marketing and financial roles with Guidant Corporation in Arden Hills, Minnesota. Mr. Quaye holds a Bachelor of Arts in Business Administration from Ottawa University in Ottawa, Kansas as well as a Masters of Business Administration from the Carlson School of Management of the University of Minnesota in Minneapolis.

Mr. O Brien joined ADC in 1993 as a product manager for the company s DSX products. During the following eight years, he held a variety of positions of increasing responsibility in the product management area, including Vice President and General Manager of copper and fiber connectivity products. Mr. O Brien served as President of our Copper and Fiber Connectivity Business Unit from October 2002 to May 2004. From May 2004 through August 2004, Mr. O Brien served as our President and Regional Director of the Americas Region. He was named President of ADC s Global Connectivity Solutions Business Unit in September 2004. Prior to joining ADC, Mr. O Brien was employed by Contel Telephone for six years in a network planning capacity.

Steven G. Nemitz was named Vice President and Controller for ADC in May 2007. In this role, he serves as the company's principal accounting officer. Since joining ADC in 2000, Nemitz has held a variety of positions with increasing responsibility including Assistant Corporate Controller, Americas Region Controller, Corporate Finance Manager and Principal Financial Analyst. Prior to joining ADC, Nemitz spent three years with Arthur Andersen, LLP in Minneapolis, where he was a Senior Auditor. Nemitz holds a Bachelor of Science degree in Finance, cum Laude, from the University of Saint Thomas, St. Paul, Minnesota and is a Certified Public Accountant.

As Vice President and General Manager of TelStrat's Access Business Group, Sid Schmid brings 30 years of engineering design and management excellence and a Marine Corps-instilled dedication to keep TelStrat's Inteleflex the industry's premier access network platform. Mr. Schmid joined TelStrat in mid-2002 as Senior Director, Product Strategy and was promoted to his current role in January 2003. Mr. Schmid's career encompasses successful tenures at several prominent telecommunications companies, including ADC Telecommunications, Reltec and Marconi. At these firms, he directed engineering and design efforts on everything from T1 test equipment to fiber optic multiplexers and SONET transport products. Prior to joining TelStrat, Mr. Schmid worked at Marconi, where he led international design teams as part of Marconi's Global System Design Authority.

Thomas J. Fitzpatrick is Executive Vice President and Chief Financial Officer of Centennial Communications, a position he has held since joining the company in August 2002. Mr. Fitzpatrick's experience includes over a decade with Bell Atlantic Corporation (now part of Verizon) in a variety of financial positions including Vice President - Finance of Bell Atlantic's $6 billion Network Division. Mr. Fitzpatrick was previously the Chief Financial Officer of Inacom Corp., a computer hardware distributor and IT services provider. Prior to Inacom, Mr. Fitzpatrick was Chief Financial Officer and Chief Operating Officer of DecisionOne Corp., which was then the world's largest independent computer services firm. Mr. Fitzpatrick is a Certified Public Accountant and holds an MBA from Villanova University and a BS in Business Administration from Penn State University.

Dr. Spivey has been a director of ADC since September 2004. Dr. Spivey most recently served as President and Chief Executive Officer of Luminent, Inc., a fiber optics transmission products manufacturer, from July 2000 to November 2001. From 1997 to 2000, Dr. Spivey served as Network Products Group President for Lucent Technologies. He also served as Vice President of the Systems & Components Group at AT&T Corporation/Lucent Technologies from 1994 to 1997. Dr. Spivey also serves on the Boards of Directors of Novellus Systems, Inc., Raytheon Company, The Laird Group, PLC and Cascade Microtech, Inc.

B. Kristine Johnson is president of Affinity Capital Management, a venture capital firm that invests primarily in seed and early-stage health care companies in the United States. She has held this position since 2000. She served as a consultant to Affinity Capital Management in 1999. Prior to serving as a consultant to Affinity Capital Management in 1999, Johnson was employed for 17 years at Medtronic, Inc., a manufacturer of cardiac pacemakers, neurological and spinal devices and other medical products, serving most recently as senior vice president and chief administrative officer from 1998 to 1999. Her experience at Medtronic also includes service as president of the vascular business and president of the tachyarrhythmia management business, among other roles. Johnson holds bachelor's degrees in math, economics and political science from St. Olaf College in Northfield, Minnesota. Johnson currently serves on the boards of directors of St. Olaf College, University of Minnesota Foundation, University of Minnesota Physicians and the Finance Committee of the Minneapolis Club as well as the boards of several private entities.