Dbs Bank Ltd.

Theresa Soikkeli is Managing Director of Corporate Human Resources at DBS. She joined the bank in June 2004. Prior to her present role, she was Executive Director of Human Resources at Morgan Stanley Dean Witter Asia and has held several positions in Human Resources at well known companies like Glaxo Wellcome in Asia and Standard Chartered Bank overseeing regional markets across Asia. Soikkeli is a representative of the Association of Banks Singapore (ABS) Standing Committee and holds a Masters of Science in Computer Info Systems from the University of Miami.

Ross was the Corporate Chief Operating Officer for the Deutsche Bank Group until his retirement on March 31, 2002. Prior to that he held other senior executive positions at Deutsche Bank from 1992-2002; Chief Executive Officer for the Americas, Chief Executive Officer of the Asia-Pacific Region and Group Treasurer. Before joining Deutsche Bank, Ross had a 21-year career at The Bank of New York, where he held senior management positions in New York and London. At the time of his departure he was Executive Vice President, Head of Global Asset and Liability Management. Born in 1944, Ross attended Hobart College and was awarded an MBA in International Finance from The Wharton School at The University of Pennsylvania. He also served as 1st Lieutenant in the US Army. Ross is a board member of the German Marshall Fund of US, The Jewish Museum and the Metropolitan Opera Guild, as well as a member of Singapore Technologies' International Advisory Panel.

N. R. Narayana Murthy is the Chairman of our Board and Chief Mentor. He co-founded Infosys in 1981 and served as our CEO for over 20 years between 1981 and 2002. Under his leadership, Infosys was listed on NASDAQ in 1999. He served as the Executive Chairperson of our Board and Chief Mentor from 2002 to 2006. He retired from employment with Infosys in August 2006. He also serves as a director of Infosys China and Infosys Consulting. Mr. Murthy serves as an independent director on the boards of Unilever PLC, Unilever NV, and New Delhi Television Limited. He has also been appointed as an independent director in HSBC Holdings PLC, with effect from May 1, 2008. He is an IT advisor to several Asian countries. He is also a member of the advisory boards and councils of several educational institutions including Cornell University, ESSEC, Paris, INSEAD, Indian Institute of Information Technology, Bangalore, Singapore Management University, Stanford Graduate School of Business, the University of Tokyo and the University of Pennsylvania's Wharton School. Mr. Murthy was voted the "World Entrepreneur of the Year" by Ernst & Young in 2003 and ranked as India's most powerful CEO for three consecutive years between 2004 and 2006 by the Economic Times. In 2004, TIME magazine identified him as one of ten global leaders who are helping shape the future of technology. In 2005, the Economist ranked him 8th among the 15 most admired global leaders and the Financial Times ranked him 28th among the world's most respected business leaders In 2007, he was chosen as the "Business Process Innovator" by the Economist and he received the Ernst Weber Engineering Leadership medal from the Institute of Electrical and Electronics Engineers for his pioneering role in the globalization of IT services. Mr. Murthy was awarded the Padma Vibhushan, India's second highest civilian award, by the Government of India in 2008. The Government of France made him an Officer of the Legion of Honor in 2008. Mr. Murthy holds a B. E. from the University of Mysore and an M. Tech. from the Indian Institute of Technology, or IIT, Kanpur. Nandan M. Nilekani is the Co-Chairman of our Board. He is one of our co-founders and has served as one of our directors since 1981. From March 2002 to June, 2007, he served as our Chief Executive Officer and Managing Director. He has previously served as President and Chief Operating Officer. He also serves as a director of Infosys Consulting. Mr. Nilekani co-founded India's National Association of Software and Service Companies (NASSCOM) and the Bangalore chapter of The IndUS Entrepreneurs (TiE). He is the Vice Chairperson of The Conference Board, Inc., an international research and business membership organization. He is on the Board of Directors of the Peterson Institute for International Economics and on the Board of Governors of the Indian Council for Research on International Economic Relations and the Indian Institute of Technology (IIT) Bombay. He also serves as the Co-chairperson of the IIT Bombay Heritage Fund. In India, Mr. Nilekani is a member of the National Knowledge Commission and also part of the National Advisory Group on e-Governance. He is also a member of the review committee of the Jawaharlal Nehru National Urban Renewal Mission. In April 2008, he took over as the elected President of National Council of Applied Economic Research, NCAER, the premier, independent, applied economics research institute in India. He was the Chairperson of the Government of India's IT Task Force for power. He has also served as a member of the subcommittee of the Securities and Exchange Board of India that dealt with issues related to insider trading, and as a member of the Reserve Bank of India's Advisory Group on corporate governance. Mr. Nilekani was named among the "World's most respected business leaders" in 2002 and 2003, according to a global survey by the Financial Times and PricewaterhouseCoopers. He received Fortune magazine's "Asia's...