Guidance Software

Victor Limongelli has served as Director and Chief Executive Officer since December, 2007. From July, 2005 to present, he has also served as President. He served as Corporate Secretary from August, 2005 until December, 2007. Previous to his appointment as President, Mr. Limongelli held a number of executive positions with Guidance Software, Inc., including Vice President of Professional Services and General Counsel from August 2004 to July 2005, and General Counsel from May 2003 to August 2004. Prior to joining Guidance Software, Inc., his experience includes serving as Vice President and General Counsel for Knowledge Networks, Inc., a web-enabled marketing information company. For approximately five years in the 1990s he practiced as an attorney at Morgan Lewis & Bockius LLP. Mr. Limongelli received an A.B. from Dartmouth College and a J.D. from Columbia University.

A frequent speaker for CCE, Albert Barsocchini is a recognized expert in computer law, electronic discovery and computer forensics in both civil and criminal investigations. In the past four years he has consulted with law firms and corporate clients on computer forensic investigations, electronic data productions, electronic records retention policies, incident response, and electronic risk control. He has written and lectured frequently on government regulations and standards such as Sarbanes Oxley, HIPPA, FERPA, and new SEC and NASD rules affecting data management. Albert served as Chairperson of the California State Bar's Law Practice Management & Technology Section in 2000. He is a founding member of the California State Bar Cyberspace Law Committee, is an Editorial Advisor to Law Technology news and currently serves as a special master for the State Bar of California in search and seizure of privileged and confidential matters. He received his JD from the McGeorge School of Law in Sacramento, in 1983.

Bringing 15 years of business and legal experience to his position, Corporate Secretary and General Counsel, Mark E. Harrington oversees worldwide legal responsibility for the Company. Previously, Harrington held the position of Associate General Counsel where he managed a variety of legal matters including licensing, insurance, intellectual property, export compliance, marketing, litigation and general corporate activities. Prior to joining Guidance Software, Harrington was a Senior Attorney at Intel Corporation where he worked on complex intellectual property agreements, mergers and acquisitions and general corporate matters. Harrington also worked on electronic discovery and litigation matters for the law firm of Munger, Tolles and Olson in Los Angeles. Harrington received his juris doctorate degree from Southwestern University School of Law, and his undergraduate degree from the University of California, Los Angeles. He is an Adjunct Faculty member of the Los Angeles Community College District and Vice President of the Southern California Chapter of the Association of Corporate Counsel. Additionally, he frequently lectures at colleges, industry conferences and has written on a wide range of legal issues relating to business law, mergers and acquisitions, protecting corporate assets and intellectual property.

Patrick Burke, Law School Coordination Chair, is Assistant General Counsel for Guidance Software Inc., a member of the NYDLC's Steering Committee, and its Secretary. As Secretary, he is the offical record-keeper of the organization. Active in Democratic politics since George McGovern's campaign in 19'72, Mr. Burke has been monitoring elections on behalf of Democrats in New York City since 1988. He was a legal observer for Kerry-Edwards in Florida in 2004. Mr. Burke holds a J.D. from the New York University School of Law.

Ms. O Neil is the President and Chief Executive Officer of Liberty Street Advisors, LLC, a company that she founded in 2001. Liberty Street Advisors, LLC advises public and private companies on corporate governance, risk management, strategy development, infrastructure needs, leadership alignment and execution of change initiatives. Prior to her work at Liberty Street Advisors, Ms. O Neil was employed at IBM as General Manager of the company s Global Financial Markets Infrastructure Group from January 2001 to September 2001. Prior to joining IBM, Ms. O Neil served for 24 years at the Federal Reserve Bank of New York in a series of executive roles including Chief Operations Officer, Chief Financial Officer, Chief Administrative Officer and Chief Risk Officer. Earlier in her career she was the bank s Chief Financial Examiner. She is also a member of the boards of directors of John Carroll University, Guidance Software and MetLife Bank, N.A.

Kathleen O Neil has served as a member of the Board of Directors for Guidance Software, Inc. since December 2005 and has served as our Lead Independent Director since February, 2007. She is currently the President and Chief Executive Officer for Liberty Street Advisors, LLC, where she has served since October 2001. Prior to joining Liberty Street Advisors, LLC, from January 2001 to September 2001, she served as General Manager of Global Financial Markets Infrastructure for IBM. From 1976 to 2000, Ms. O Neil held a number of executive positions with the Federal Reserve Bank of New York. Ms. O Neil has served on the Board of Directors of BMC Software since 2002, the Board of Directors of MetLife Bank since 2004 and the Board of Directors of the Motley Fool Independence Fund as of this month. Ms. O Neil received a B.S. in Economics from John Carroll University, and received an M.B.A. from Wharton Graduate School of the University of Pennsylvania.

Marshall S. Geller , 68, Director, has been a member of the Board since June 2006. He is the co-founder and Senior Managing Director of St. Cloud Capital, a Los Angeles-based private investment fund formed in December 2001. He is also Chairman, CEO and founding partner of Geller & Friend Capital Partners, Inc., a private merchant bank formed in November 1995. Mr. Geller has spent more than 40 years in corporate finance and investment banking, including 21 years as Senior Managing Director for Bear, Stearns and Company, with oversight of all operations in Los Angeles, San Francisco, Chicago, Hong Kong and the Far East. Mr. Geller currently serves as a Non-Executive Chairman of the Board of Directors of ShopNBC-Value Vision Media, Inc. and as director on the boards of GP Strategies Corporation, 1st Century Bank N.A., Blue Holdings, Inc. and National Holdings Corp. Mr. Geller also serves as a member of the Board of Governors of Cedars-Sinai Medical Center, Los Angeles. Mr. Geller graduated from California State University, Los Angeles, with a BS in Business Administration, where he currently serves on the Dean s Advisory Council for the College of Business & Economics.

Robert G. van Schoonenberg is the Former Executive Vice President, Chief Legal Officer and Secretary of the Board of Avery Dennison Corporation. He also served as Secretary and General Counsel at Avery Dennison for over 25 years. He is presently serving as Chairman and Chief Executive Officer of BayPoint Capital Partners, LLC and Managing Partner, General Counsel Law Partners, as well as a member of the Board of Directors of Altair Nanotechnologies, Inc. Mr. van Schoonenberg received his J.D. degree from University of Michigan School of Law, his M.B.A. from the University of Wisconsin at Madison and his undergraduate degree from Marquette University. Mr. van Schoonenberg also serves on the Board of Trustees for Southwestern University School of Law.