Document Sciences Corp.

Barton L. Faber has served as a director of Document Sciences since July 1996. He served as President and Chief Executive Officer of Document Sciences from June 1999 through January 2001. From 1996 to 1998, he served as Chairman of the Board of Directors and Chief Executive Officer of Metromail, an information company. From April 1985 to June 1996, Mr. Faber held various positions with R.R. Donnelley, a financial printing firm. Before joining R.R. Donnelley, he held various positions with Mobil Oil Corporation and Continental Illinois Corp. Mr. Faber currently serves as Chairman and Chief Executive Officer of FABERcapital and as a member of the Boards of Directors of IPT Holdings, listed on the AIM Exchange in London, Looking Glass Technologies and Incentive Logic Corporation. Mr. Faber holds a BS degree from Arizona State University and an MBA from New York University.

Douglas is the CEO and President for US Operations of Objectiva Software Solutions. Prior to founding Objectiva, he served as the General Manager for ONEWORLD Software Solutions' California Client Service Centers. He served in this role for two years, establishing the west coast operations and growing them to over three million dollars in revenue. He also served ONEWORLD as part of the Global Operations Committee that was responsible for formulating and executing the strategic operations of the company. Prior to ONEWORLD, Douglas spent three years with QUALCOMM in their Subscriber Products and Infrastructure divisions. While with QUALCOMM, Douglas was a Program Manager responsible for QUALCOMM's 3500 series of CDMA base stations and later was responsible for the product certification and testing of the QUALCOMM Thin Phone (QCP 860/1960). Douglas holds a MSEE and a MBA from MIT and a BSEE from Virginia Tech. Following his undergraduate work, he worked for three years for Westinghouse where he was an instructor for the US Navy's Nuclear training program.

Daniel J. Fregeau has served as Executive Vice President of Document Sciences since January 2001, and has been focused at driving new product initiatives and developing new strategic partnerships. He has also served as Vice President of Worldwide Sales and Business Development, Vice President of Business Development, Vice President of Marketing, and Vice President of Sales since co-founding Document Sciences in 1991. Prior to Document Sciences, he has held various management positions with Xerox Corporation's Electronic Publishing Business Unit where he designed, directed, and/or supported the development and launch of several electronic publishing products including XPS, XPIW, and XICS aka CompuSet. Mr. Fregeau has also held management positions with the Networking Division of Sears Business Centers and was a co-founder of New Technology Associates dba MicroAge. He began his career in electronic document publishing with Composition Software Systems in 1982.

Ronald S. Beard has been a director of the Company since January 2004. Mr. Beard has also served as a Director of Callaway Golf Company since June 2001 acting as Chair of their Audit Committee and as lead independent director. Mr. Beard is currently a partner in the Zeughauser Group, consultants to the legal industry. Mr. Beard is a retired former partner of the law firm of Gibson, Dunn & Crutcher LLP. He joined the firm in 1964, served as Chairman of the firm from April 1991 until December 2001, and was also its Managing Partner from April 1991 until mid-1997. Mr. Beard served as Callaway Golf Company's general outside counsel from 1998 until he joined its Board of Directors. He received his law degree in 1964 from Yale Law School.

Colin J. O Brien has served as a director of Document Sciences since December 1995. From February 1992 to January 2001, he was employed in various positions at Xerox and last served as Executive Chairman and Chief Executive Officer of XESystems, Inc., a subsidiary of Xerox. Prior to February 1992, Mr. O Brien was the founder and Chief Executive Officer of Triax Corporation, an investment company specializing in defense electronics companies. Prior to founding Triax Corporation, he was the Chief Executive Officer of Times Fiber Communications, Inc., a fiber optic company. Mr. O Brien currently serves on the Board of Directors of Kepner-Tregoe, a private consulting firm. Mr. O Brien holds a degree in Chemical Engineering from the University of New South Wales.