Corporate Executive Board Co.

Gordon has over 16 years of financial management experience in the information technology industry. He joined Cognizant in 1996 as the company began shifting its focus towards external sales and an IPO. Gordon oversees the company's worldwide financial planning and analysis, as well as accounting, treasury/tax and investor relations functions. In addition, his responsibilities include global talent management, M&A, internal systems, and infrastructure. Prior to joining Cognizant, Gordon spent six years of his career with The Dun & Bradstreet Corporation, where he held key financial management positions at the operating and staff levels. He is a member of the Board of Directors of Nasdaq-listed ITC Group and the IT Services Division of the ITAA. Gordon obtained his Bachelor's degree from Wesleyan University, and later received an MBA from The Amos Tuck School at Dartmouth College.

Director of Genworth Financial since October 2005. Nancy J. Karch was a Senior Partner of McKinsey & Company, an independent consulting firm, from 1988 until her retirement in 2000. Prior thereto, Ms. Karch served in various executive capacities at McKinsey since 1974. She is a director of Liz Claiborne, Inc., MasterCard Incorporated, and The Corporate Executive Board Company. Ms. Karch is also on the board of the Westchester Land Trust and Northern Westchester Hospital, both not-for-profit organizations. Ms. Karch received a B.A. from Cornell University, an M.S. from Northeastern University and an M.B.A. from Harvard Business School.

Stephen M. Carter is the president and chief executive officer of Superior Essex Inc. During his tenure, Superior Essex has transformed itself into a profitable global company. Before joining the company in 2003, Carter spent several successful years in the wireless industry and played a key role in the formation of Cingular Wireless. At Cingular, he served as president and chief executive officer, a company which then had revenues in excess of $14 billion. Prior to his appointment at Cingular, Carter was the president and chief executive officer of SBC Wireless.