Inter-Tel Inc.

Agnieszka Winkler is a member of the Ascension Health Board of Trustees. She is the founder and Chairman of The Winkler Group, a management consultancy specializing in branding and marketing efficiency and effectiveness. Ms. Winkler received a bachelor?s degree from Holy Names University, Oakland, Calif., a master?s degree from San Jose State University, San Jose, Calif., and a MBA from Santa Clara University, Santa Clara, Calif. She currently serves on the Board of Directors of The Cheesecake Factory (NASDAQ), the Board of Trustees of Santa Clara University, and is Vice Chair of the Board of IPLocks. She also has served on the Boards of RenoAir, SuperCuts and Inter-Tel. Ms. Winkler is the author of Warp Speed Branding: The Impact of Technology on Marketing. She has received numerous marketing awards, including: Best Women in Advertising sponsored by McCall?s and ADWEEK; Ad Age?s 100 Best and Brightest Women in Marketing and Advertising; Ad Age?s 25 Women to Watch; and The International Directory of Distinguished Leadership.

Norman Stout has been Chairman of the Hypercom Board of Directors since December 2007 and a director since 2003. Mr. Stout served as Chief Executive Officer of Mitel US, the United States operating division of Mitel Networks Corp., until June 2008. He still serves as a member of the board of Mitel. Mr. Stout served as Chief Executive Officer and a member of the Board of Directors of Inter-Tel, Inc., a Phoenix-based business communications provider, from February 2006 to August 2007, when Inter-Tel was acquired by Mitel. Mr. Stout joined Inter-Tel in June 1998, and had also served as its Chief Strategy Officer and Chief Administrative Officer. He was also a member of Inter-Tel's Board of Directors from 1994 to 1998. Immediately prior to Inter-Tel, Mr. Stout served as Chief Operating Officer of Oldcastle Architectural Products in 1998, President of Oldcastle Architectural West from 1996 to 1998, and President of Oldcastle's Superlite Block subsidiary from 1993 to 1998. Mr. Stout was Chief Executive Officer of Boorhem-Fields, Inc., a Dallas, Texas manufacturer of crushed stone, from 1990 to 1993, and its Chief Financial Officer from 1986 to 1990. Mr. Stout is a Certified Public Accountant, and was employed by Coopers & Lybrand from 1982 to 1986. He received a Bachelor of Business Administration in accounting from Texas A&M University and a Masters in Business Administration from the University of Texas.