Avaya Inc.

Ms. Dennison-Bauer has held senior level positions in marketing, business development, and marketing research in the Yellow Pages industry. She served as Senior Marketing Director at R.H. Donnelley; Partner at CRM Associates; Vice President of Marketing and Business Development at the Yellow Pages Publishers Association; and Director of Market Research at Qwest. Ms. Dennison-Bauer has also played several high-visibility roles serving the Yellow Pages industry generally. Immediately prior to joining KN, she was an Analyst with The Kelsey Group. Her education includes a B.S. from Virginia Polytechnic Institute and an M.B.A. from the University of Denver.

Mr Fanzilli has served as a Corporate Director and advisor to a number of companies in the technology field. Frank is the former Chairman of the Board of InterWoven, where he currently serves as an Independent Director and Chairman of the Strategy Committee; he is a board member at CommVault, which launched a successful IPO in 2006; and is also a board member and Lead Director at Calypso, a leader in derivatives processing software. Mr. Fanzilli has also served technology company boards in several other notable transactions, including as an independent director at PeopleSoft, up to and including the sale of that company to Oracle; and as an Independent Director at Avaya, which was acquired in a private equity engagement in 2007. Mr. Fanzilli also spent nearly two decades on Wall Street, where he was Global Chief Information Officer and Managing Director Credit Suisse First Boston, where he retired in 2002. At CSFB, Frank was a member of the firm's Operating Committee and Information Executive Board, managed a global division in excess of $2 billion, and was based in New York, London, and Zurich. Mr. Fanzilli remains very active in the technology industry, and serves on the advisory boards of several venture capital firms, including Allegis Capital and FOCUS Ventures, both in Palo Alto. He is a Director-at-Large on the board of the Linux Foundation, a non-profit organization devoted to the use and dissemination of open source software. Prior to joining Credit Suisse, Frank began his career in technology as a systems engineer with IBM.

Mr. Terracciano is chairman of SLM Corp., since January 2008. He was formerly president of First Union Corporation (now Wachovia), chairman and chief executive officer of First Fidelity Bank Corporation, president and chief operating officer of Mellon Bank, vice chairman of Chase Manhattan Bank, and non-executive chairman of both The Dime Bank and Riggs National Corporation. He currently also serves on the Board of Directors of Sovereign Bank. Chairman of Board of Directors and Chairman of the Executive Committee and Chairman of the Strategy Committee.

Ill joined Avaya in February 2005 as Vice President of Global Business Partners and Sales Operations. Prior to this, he was Executive Vice President and President of Sales for BEA Systems, leading the company's direct sales, business partner sales, sales operations, and strategic alliance teams. It was during his tenure that BEA reached the milestone of breaking the billion-dollar mark in annual revenue.

Previously Johnson was group vice-president for Avaya's Small & Medium Business Solutions group from 2002 to 2004. Prior to this appointment, Johnson was senior vice-president, Worldwide Sales and Marketing from September 2000 until July 2002.

Most recently, Scricco was president and chief executive officer, Arrow Electronics, one of the world's largest distributors of electronic components and computer products and a leading provider of solutions and services to the technology sector. In his five years with Arrow, he led the transformation of the company from a distributor to a supply chain services provider. This transformation required refining the value proposition, realigning resources, establishing new performance metrics and integrating acquired companies to provide better coverage of all customer segments.

Mashima is responsible for formulating and driving overall business and technology strategies, including business development and cross product and next-generation solutions architectures.

Gaston is responsible for employee compensation and benefits, employee communications, workforce relations, organizational development and transformation, recruitment, talent management and labor relations.

Dave Johnson is Senior Vice President, Global Channels Development. Dave is responsible for developing globalization strategies for Avaya. Having led the successful integration of the Avaya acquisition of Tenovis, Dave will continue to oversee local governance in countries outside of North America.

Pai is responsible for management and oversight of worldwide finance operations, accounting, and corporate financial planning and analysis. He leads a team of financial and accounting professionals to improve financial processes and operations, design and implement enterprise-wide financial controls, continuously improve financial transparency to investors and provide decision support to aid the execution of the company's strategies. Pai serves on the Board of Directors and the Audit Committee of Avaya GlobalConnect, a publicly traded Enterprise Communications company in India.

Hume is responsible for leading the small business segment for AvayaA which includes global sales responsibility. Additionally she leads the EMEA channel which includes channel management, marketing, and sales for all indirect routes to market. This includes the responsibility of the global system integrators and service providers. She previously served as Avaya's vice president, Global Sales and Business Development, Small and Medium Business Solutions.