Perot Systems Corp.

Peter Altabef joined Perot Systems in 1993 and became president and chief executive officer in September 2004. He is also a member of the Perot Systems board of directors. Under Mr. Altabef’s leadership, Perot Systems has expanded its global presence, with operations in more than 25 countries, $2.8 billion of annual revenue in 2008, and more than 23,000 associates. Prior to becoming president and chief executive officer, Mr. Altabef led the company’s business process strategy team, and was responsible for a variety of functions including legal, corporate support, marketing and communications, human resources, and internal audit. Before joining Perot Systems, Mr. Altabef was a partner at Hughes & Luce, in Dallas, Texas, where his practice included public securities offerings and filings, mergers and acquisitions, joint venture transactions, technology licensing arrangements, and leveraged lease financings. He also served as the firm’s hiring partner. Mr. Altabef also practiced at Simpson, Thacher & Bartlett in New York and he served as law clerk to the Honorable Patrick E. Higginbotham of the United States Court of Appeals for the Fifth Circuit. He serves on the board of directors of Merit Energy Company, the board of trustees of the Dallas Children’s Theater, and the associate’s board of Children’s Medical Center Dallas. He also serves on the Americas International Advisory Council of the International Business Leaders Forum (IBLF). Mr. Altabef has served as co-chairman of the American Heart Association’s Dallas Heart Walk and of the Dallas Zoological Society’s Zoo To Do. He is a past member of the advisory board of the Dallas Museum of Natural History and of the technology advisory committee of the Highland Park Independent School District. Mr. Altabef received a J.D., cum laude, from The University of Chicago Law School, where he served as a clerk for The Supreme Court Review. He received a B.A. in economics, with outstanding academic achievement, from Binghamton University, where he received The Bank of New York award for excellence in economics.

Lee Carrick was appointed as President of Perot Systems Government Services (PSGS) group in December 2007. In his role, Lee is responsible for strategy, operations, and the long-term growth of the government services business unit. The government services group has built a reputation in the Department of Defense, homeland security, civilian federal agencies, science and technology agencies and the intelligence community for unsurpassed IT solutions and professional services performance. Previously at Perot Systems, Lee’s National Security division delivered IT solutions and consulting services to defense, homeland security, and intelligence customers. Prior to joining Perot Systems, Lee was a vice president in Northrop Grumman’s Information Technology Sector. He led a variety of organizations that spanned the civilian, defense, and intelligence markets. In the federal market, he delivered IT services, network engineering, business process improvement solutions, human capital management, and enterprise resource planning. He also supported the Department of Defense, uniformed services, and unified commands in the areas of system engineering, information operations, space command and controls systems, mission support, and situational awareness for the joint warfighter. In addition, he led organizations providing engineering, operations support, and mission planning to the primary intelligence agencies. Lee retired from the U.S. Air Force where he led programs in weapon systems acquisition, space operations, intelligence collection, and mission support. He was the acquisition lead for the Global Positioning System, developed and deployed classified systems, and conducted operations at the Western and Eastern Test Ranges. As a test engineer at NASA’s Kennedy and Johnson Space Centers, he participated in ground and flight operations for the initial shuttle missions. Lee was a distinguished military graduate from the University of Central Florida in Orlando with a major in Computer Science. He received his master’s degree in acquisition and contract management from West Coast University in Los Angeles. He completed executive development programs at the Wharton School of Business at the University of Pennsylvania, the Darden School of Business at the University of Virginia, George Washington University, and the Defense Systems Management College.

Atul Vohra is responsible for enterprise marketing worldwide for Perot Systems Corporation. His priorities are to build the brand associated with the founding of the IT outsourcing industry; build the demand for Perot Systems Corporation wide range of services; and the ’supply’ lines of building products and a brand that represents an attractive career option. Mr. Vohra was most recently head of U.S. operations of one of the company's fastest-growing business units, Application Solutions (America). Prior to joining Perot Systems, Mr. Vohra had a distinguished career across three industries and as many continents. Mr. Vohra spent 25 years of successful general management; marketing and sales experience Mastek, Citigroup, American Express and Unilever/Chesebrough-Ponds. His work across packaged goods, financial and technology services has been focused around building global brands and businesses and he has personally lived half his work life in the US and the other half across Europe and Asia. Mr. Vohra’s passion for global business makes him an active speaker and author on the subject. He teaches Global Strategy as an adjunct professor in the MBA program at Southern Methodist University in Dallas, Texas and is the author of the book, A Personal Guide to Offshoring in India. He is also on the Board of the American Film Institute (AFI) in Dallas, Texas. Mr. Vohra earned his bachelor's degree with honors from St. Stephen’s College in New Delhi, India, and his MBA from India's premier business school, The Indian Institute of Management, Ahmedabad.

Del Williams became vice president and secretary of Perot Systems Corporation in September 2004. He also serves as general counsel for the company and leads the legal and internal audit groups. In 2009, Mr. Williams was also named chief administrative officer for Perot Systems. Prior to joining Perot Systems, Mr. Williams practiced law in partnership with Tom Luce from 1997 to 2004 and worked on a number of issues for Perot Systems. He also served as special counsel to Hillwood Development Corporation and was actively involved in the development of Alliance, Texas and the American Airlines Center near downtown Dallas, Texas. Mr. Williams was a managing director and general counsel of First Southwest Company from 1992 to 1997. He was responsible for the company's legal affairs, including contracting, litigation, employment matters, regulatory issues, and legislative affairs. In 1989, Mr. Williams served as general counsel of the Texas National Research Laboratory Commission, the state agency responsible for the State of Texas' participation in the superconducting super collider. Mr. Williams received a bachelor of business administration degree with honors from The University of Texas in 1983 and a Juris Doctorate with honors in 1985 from The University of Texas School of Law. He is a member of the State Bar of Texas and a Certified Public Accountant. A recipient of a 2002 Outstanding Young Texas Ex Award, Mr. Williams is chairman of the Board of Trustees of the McCombs Business School Foundation and is a trustee of the UT Law School Foundation. He is also a former chairman of the Texas Business Hall of Fame Foundation and former president of the Dallas Assembly.

John Harper is Chief Financial Officer for Perot Systems Corporation, where he oversees the company’s global financial functions including financial planning, investor relations, mergers and acquisitions, treasury, tax, accounting, and new business pricing. Mr. Harper has been a member of the Perot Systems team since 1993, serving in a number of roles. Prior to his current role, he was Vice President and Director of Business and Corporate Development for Perot Systems, where he was responsible for evaluating and executing acquisitions, and reviewing and approving financial returns on new business. Since taking the role in 2000, the company has acquired 15 companies that currently contribute more than $1 billion of annual revenue. Mr. Harper also served as Perot Systems’ Treasurer for three years, where his responsibilities included managing global banking relationships, cash management, coordinating foreign exchange and risk management. He was also a member of the team that helped take the company public. He has also served as the Director of Human Resources and Director of Facilities. In his first four years with company, Mr. Harper served as the Finance Director for the Global Financial Services and Infrastructure Services Divisions as well as a key member of a number of the company’s largest new business pursuit teams. Before joining Perot Systems, Mr. Harper spent nine years with Ernst & Young and is a Certified Public Accountant. He received a BBA in Accounting from Texas A&M University.

As the Chief Strategy Officer of Perot Systems, Raj Asava is responsible for the development, enhancement and cascading of the corporation’s global strategy. In his role, Mr. Asava works closely with Perot Systems global leaders on issues and opportunities of strategic importance to the company. He also leads the Enterprise Planning Group which facilitates the development of unit level strategic plans, and carries out the analysis and reporting of strategy-driven performance initiatives. An Information Technology industry veteran, Mr. Asava has extensive experience working in various geographies and providing innovative solutions to clients in several industries. He has led organizational units to optimum performance by leveraging information technology, strategic planning and knowledge management strategies. Mr. Asava has co-authored books and reports on the topics of Strategic Business Planning and Enterprise Agility; speaks frequently at industry forums; and has been published in leading business journals. Prior to joining Perot Systems, Mr. Asava was a senior vice president at Satyam Computers, where he co-led the strategic deals group and created the Banking Services business unit. During his career, which spans over three decades, Mr. Asava has been associated with global organizations like Computer Task Group, General Motors, Electronic Data Systems and PriceWaterhouse Coopers. Mr. Asava holds a Bachelor of Science degree in Industrial Management from Central Michigan University. He has also completed the Global Business Leadership executive program from U21Global and the “Managerial Issues in the Global Enterprise” program at Thunderbird American Graduate School of International Management.

Russell Freeman is Chief Operating Officer for Perot Systems. In this role, Mr. Freeman provides leadership for all of the company’s global business operations and has primary responsibility for executing the company’s business strategy. Mr. Freeman has been a senior leader of Perot Systems since 2000, where he has been instrumental in Perot Systems development and expansion, and played a lead role in the development and implementation of the company’s strategy to focus its operations on select markets that offer the potential for higher rates of growth. From 2000 to 2007, Mr. Freeman served as Chief Financial Officer for Perot Systems, where he was responsible for the company's global financial functions, including financial planning, investor relations, treasury, tax, accounting, new business analysis, and mergers and acquisitions. During this time, the company enhanced its strategic capabilities through its acquisition program, adding a substantial presence in the government services market, expanding its applications services and business process services capabilities, and strengthening its global delivery capabilities. He led the development of new business pricing methods and mechanisms to increase the company’s competitiveness. Mr. Freeman joined Perot Systems in 1989. During his first seven years with the company, he served as a member of the leadership teams for many of Perot Systems' major operating units, where he oversaw all unit financial activities and was instrumental in the development, structure, and negotiation of new customer relationships and corporate development activities. In 1997, Mr. Freeman was named Controller for Perot Systems, where he transitioned the company's accounting functions from a private company environment to a public company environment. He was also a key member of the team that took Perot Systems public in 1999. Mr. Freeman began his career with Arthur Young & Company. He is a Certified Public Accountant and received his bachelor's degree in business administration in accounting from Texas Tech University.

Susan Nolan is Chief Information Officer for Perot Systems, responsible for the maintenance, growth, and expansion of computing infrastructure, applications, and services. Prior to becoming CIO, Susan was Vice President, Corporate Information Technology, Government Services since joining Perot Systems in 2000. Susan is an advanced-degreed IT professional with 21 years of experience in positions of increasing responsibility. Prior to joining Perot Systems, Susan held management responsibility for corporate IT at EnergyWorks, a global start-up corporation. Much of her career was spent at Bechtel Power Corporation where she held technical and managerial positions in both operations and on corporate staff. Ms. Nolan received her bachelor of science degree in computer science at Virginia Tech and her master of science degree in industrial engineering at the University of Tennessee-Knoxville.

Jeff Renzi is global executive vice president of Sales & Marketing for Perot Systems. Working with Perot Systems industry leaders, Mr. Renzi develops and drives go-to-market strategies across the enterprise to increase sales and foster growth. He is also responsible for implementing best practices and establishing consistent sales processes, tools and techniques, as well as overseeing the corporate alliances and procurement function. With more than 19 years of experience in senior sales management and direct sales in information technology services, Mr. Renzi has an extensive background in strategy development, organizational leadership, market analysis and the management of multi-million-dollar budgets. Mr. Renzi’s sales experience spans numerous industries and markets, to include: Government, Financial Services, Manufacturing, Energy, Travel & Transportation and Healthcare. Prior to joining Perot Systems, he served in a number of sales and executive roles and won numerous leadership and performance awards at Electronic Data Systems (EDS), finishing his tenure there as the director of corporate sales leadership. Mr. Renzi received his bachelor’s degree in business administration from Norwich University, and is a former Naval aviator for the U.S. Marine Corps.

CHRIS BREMER is a Vice President of R. Shermer & Company. Chris has led numerous, major organizational change initiatives during his more than twenty-five years serving Fortune 100 leadership teams. A former Vice President and Lead Analyst at Gemini Consulting and Senior Vice President of Perot Systems, Chris has focused on issues involving organizational change through information technology implementation. He has extensive experience as a management consultant in identifying improvement opportunities and successfully achieving results through employee and leadership team involvement. Chris has worked in the Manufacturing, Aerospace and Defense, Banking and Finance, Healthcare and Pharmaceuticals industries.

Chuck Lyles is a Perot Systems vice president and leads the Healthcare Group. He is responsible for the group's strategy, management, operations, and business development. His responsibilities are worldwide, and he has been in this role for three and a half years. Utilizing his more than 20 years of experience in business development, operations management, managed care strategic development, and operations in the healthcare and insurance industries, Mr. Lyles leads the Healthcare Group in the design, implementation, and operation of innovative business solutions. His management and operational insight allow him to effectively and successfully manage the integration and operation of disparate healthcare organizations. During his tenure with Perot Systems, Mr. Lyles has served as chief operating officer for the healthcare group, which included operational responsibility of all client accounts and projects. He served as vice president and chief information officer for a multi-hospital health system, where he managed all aspects of consulting for strategic business planning, systems selection, and implementation for a nationwide healthcare services provider. Mr. Lyles has been instrumental in the development of creative business and technology solutions that enable Perot Systems clients to meet the challenges of the dynamic healthcare marketplace. Prior to joining Perot Systems, Mr. Lyles worked at Electronic Data Systems Corporation (EDS). During his six-year tenure with EDS, he managed a number of healthcare and insurance operational environments where he directed the development and installation of healthcare and insurance software applications. Mr. Lyles received a Bachelor of Science degree in Computer Science from the University of Texas at Dallas and is active in numerous community organizations.

Mr. Champy has been a Vice President of Perot Systems Corporation, a technology services and business solutions company, since 1996. Mr. Champy also serves as trustee of the Massachusetts Institute of Technology.

John King is a vice president and one of the co-founders of Perot Systems Corporation. He is the member of the Perot Systems’ Senior Leadership team that has responsibility for the enterprise quality strategy and direction. He also has responsibility for the organization that supports and maintains the company’s corporate systems. Mr. King has more than 30 years of technical and management experience. He was previously responsible for building Perot Systems Financial Services, the company’s second largest vertical industry group, as well as establishing Perot Systems’ relationship with Swiss Bank Corporation, the largest contract in the company’s history. Before joining Perot Systems, Mr. King worked at Electronic Data Systems (EDS) in all areas of the company, from applications development to large-scale program management. For EDS, his last area of responsibility was division management of all business with the United States government. Mr. King has a bachelor of science degree from Otterbein College in Westerville, Ohio, and he serves on its Board of Trustees.

Maureen McDonald is responsible for Human Resources worldwide for Perot Systems Corporation. With more than 23 years experience in human resources, Ms. McDonald has an extensive background in general HR management, as well as specializing in a number of human resource areas, including training and development, workforce planning, mergers and acquisitions, talent management, and organizational development. Ms. McDonald joins Perot Systems most recently from Oracle. During her 11 years with Oracle, she held a number of HR positions including Director of Human Resource Programs. She worked extensively with multiple large mergers and acquisitions and held the top HR position for the Application Development division of Oracle. Prior to joining Oracle, she was with EDS for 12 years where she held various leadership roles in training and development, workforce planning, and as a general HR manager. Ms McDonald earned her MBA from Southern Methodist University in Dallas TX. She received her Bachelor of Science degree in Education from State University of New York (SUNY) at Oneonta, NY.

Scott Barnes is vice president of Infrastructure Solutions (IS) for Perot Systems. He is responsible for IS’s customers’ information technology infrastructure worldwide. He provides operational support, strategic direction for infrastructure technologies, evaluation of emerging technologies, and strategic technology guidance to customers. Scott is a 22-year veteran leader in the technology services industry, and an 18-year veteran of Perot Systems. He has spent the majority of his career in technical and leadership roles, including Director of Business Solutions and Development, Director of Global Procurement, Director of Global Recruiting, as Global Account Executive for MCIWorldCom, and as the General Manager for the Rocky Mountain regional office for Perot Systems. He has also been a client executive for Broadlane and Global Healthcare Exchange. In addition to Scott’s time at Perot Systems, he also spent six years in the United States Marine Corps, where he achieved the rank of Sergeant and was Honorably Discharged in 1984. He received his B.A. in Management from Dallas Baptist University.

John Tilley is managing director of Perot Systems Europe, reporting to the CEO, and head of Commercial Solutions Europe, reporting to Dave Sanders, global vice president for that business unit. With more than 30 years of management experience in the IT industry, he is responsible for directing Perot Systems' European business strategy, management, operations, and business development. Mr. Tilley joined Perot Systems in September 2002 as group director, Healthcare Europe, and led the building of Perot Systems' European Health Industry business until October 2004. Before joining Perot Systems, Mr. Tilley held a number of executive positions, including managing director for the UK at IBA Technologies Limited, an international supplier of healthcare information systems. He successfully led the company in its contracts to provide software and services to National Health Service trusts. During the course of his three-year tenure as managing director for Sema Group UK, Mr. Tilley was responsible for reorganizing the business to achieve higher performance during a period of acquisitive growth. He built the company up to 5,500 staff and 470 million annual turnover, more than doubling head count and revenue. Previously, Mr. Tilley spent nine years in various roles within Sema Group's Outsourcing division. He was a business development manager and technical director before becoming managing director of Sema Group Outsourcing between 1995 and 1997. Mr. Tilley graduated with an honors degree in physics from Manchester University in England.

Doug has been a member of RAW since 1998. When not running, he works as a project manager for Perot Systems. He started running about that time mostly due to sibling rivalry since he couldn't bear that his brother Alan was planning to run a marathon while he'd be lucky to run one mile. He's run a couple of marathons and one ultra since, but prefers the considerably more sane distance of half marathons. Doug lives in Grapevine with his wife, Courtney, and their young son, Scott. He has been keeping the membership database updated for 3 years, mailing out new member and renewal letters as well as the Footprint, and also volunteers frequently at RAW events. He can normally be found at the clubhouse on whichever weekend day Courtney is watching Scott.

Anurag Jain leads Perot Systems’ Applications Solutions group and Insurance and Business Process Solutions group. In these roles, he is responsible for the management, sales, and operations for these groups. Mr. Jain has more than 15 years of management, operations, consulting and business start-up experience. Mr. Jain began his career as a management consultant with Gemini Consulting, where he launched wireless operations for telecom carriers worldwide. He then founded two India-based outsourcing businesses. Mr. Jain co-founded and served as head of operations for Brigade Corporation, a customer support company with 1,300 customer support employees across centers in the U.S., Europe, and India. Mr. Jain then founded Vision Healthsource, a business focused on providing outsourcing services to healthcare providers and payers that was sold to Perot Systems in 2003. Since 2003, Mr. Jain has been a senior leader of Perot Systems. From 2003 to 2005, he was a member of the Healthcare unit’s leadership team, where he had direct responsibility for business process outsourcing sales and operations and helped the organization to develop and operate integrated BPO and technology solutions. In 2006, Mr. Jain led Perot System’ successful entrance into the Life Insurance industry, where Perot Systems today provides a wide range of technology and policy administration solutions. He is also the architect of Perot Systems’ state of the art and comprehensive workflow management system. Mr. Jain holds an M.B.A. from the University of Michigan and a B.S. degree in electronics and electrical engineering from the Birla Institute of Technology and Sciences, Pilani, India. With his in-depth background and thought leadership in establishing globally-delivered workflow-system-based operations, he speaks at a numerous key business conferences each year.

Mr. Mott is currently a partner in Corporate Financing Associates, an investment banking firm. He has over 35 years of experience in senior corporate leadership including strategy, development, P&L line management, mergers and acquisitions, professional services and various senior executive roles with EDS, Ernst & Young, Perot Systems, AMR Information Services, BSG Corp, and MCI. He served as President of EDS Korea and EDS (worldwide) Director of Mergers and Acquisitions. His Leader responsibilities include finance, business development and intellectual property.

Neomi Tio recently graduated from Southern Methodist University with a political science degree. She works as an IT business analyst with Perot Systems and spends a lot of time on the job traveling between Dallas and Los Angeles. As the youngest member of the committee, Neomi will plan outreach strategies to attract Brats from the 1990s to our reunion.

Steve Curts leads the Perot Systems' Commercial Solutions Group and is responsible for strategy, management, operations, and business development activities for operating units serving clients outside the healthcare and government markets. With almost 25 years of experience, Steve previously served as vice president of finance for Perot Systems, and held a number of senior management positions with the company since joining in 1989, ranging from financial management, new business development, and client-facing roles. In recent years he has played instrumental roles in managing account performance and positive long term relationships with some of the company’s largest clients. Prior to joining Perot Systems, he served as chief financial officer of Hallmark Savings Group, Inc. and controller for American Banc Savings Association. He received his bachelor's degree in business administration in accounting from Southern Methodist University.

Cecil H. Moore, Jr. , age 69, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm's Dallas, Texas office from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm's Dallas, Texas office for 12 years. Mr. Moore is also a director and chairman of the audit committee of Perot Systems Corporation, a worldwide provider of information technology services and business solutions. He is a member of our audit committee and on the board of directors and chairman of the audit committee of Kronos Worldwide.

Ross Perot is Chairman Emeritus of the Board of Perot Systems Corporation. From April 1988 to June 1992 and again from August 2000 to September 2004, Mr. Perot held the position of chairman of the company. He has served on its board of directors from April 1988 to August 1994 and from November 1997 to the present. In 1988, Mr. Perot founded Perot Systems and subsequently led it to the Fortune 1000 status it holds today. Prior to that, he founded Electronic Data Systems (EDS) in 1962 with a $1,000 loan from his wife. Over the next 22 years, he built EDS into one of the world’s largest technology services firms, and in 1984, he sold it to General Motors for $2.5 billion. Before founding EDS, Mr. Perot worked for IBM in the late 1950s as a salesman in the Data Processing Division. Mr. Perot ran for president of the United States in 1992 as an independent candidate, winning 19 percent of the vote—one of the largest percentages ever for an independent candidate. He ran again in 1996 on the Reform Party ticket. Mr. Perot has received numerous awards and honors, including: The Winston Churchill Award – 1986. Mr. Perot was the third recipient and the only businessman to receive this award, given to those who best exemplify the imagination, boldness, and vigor of the late British Prime minister. Prince Charles and First Lady Nancy Reagan made the presentation. The Jefferson Award for Public Service – 1986. Mr. Perot was honored in the category, "Greatest Public Service by a Private Citizen." The Raoul Wallenberg Award – 1987. As the first recipient of this award, Mr. Perot was honored for a lifetime of service that embodies the spirit, courage, and dedication of Raoul Wallenberg, the Swedish diplomat who saved more than 100,000 Hungarian Jews from the Nazis during World War II. The Patrick Henry Award – 1989. Presented by the National Guard Association of the United States, the civilian counterpart to the NGAUS Distinguished Service Medal is given in recognition of outstanding and exceptional service to the Armed Force of the United States, the National Guard, or the National Guard Association of the United States. American National Business Hall of Fame Award. The Sarnoff Award. For contributions to the electronics industry. The Eisenhower Award – 2004. Presented by Business Executives for National Security in recognition of support for the U.S. armed forces. The Smithsonian ComputerWorld Award – 1988. As the first recipient of this award, Mr. Perot was recognized for his contributions to the computer industry. The Horatio Alger Award – 1972. Presented by the Horatio Alger Association of Distinguished Americans to individuals who overcome obstacles to achieve significant success in their careers. The Texas Business Hall of Fame Award – 1986 The Texas Science Hall of Fame Award – 2001 Distinguished Business Leader Award – 2004. Presented by Texas Association of Business. In 2004, Mr. Perot was named on MSNBC.com as one of "History’s Ten Greatest Entrepreneurs," including individuals dating back to the 5th Century A.D. Mr. Perot is the author of seven books on a variety of subjects: United We Stand; Not for Sale at Any Price; Save Your Job, Save Our Country (co-authored with Pat Choate); Intensive Care; Preparing Our Country For the 21st Century; The Dollar Crisis (co-authored with Sen. Paul Simon); and Ross Perot, My Life & The Principles for Success.

Anthony J. Principi was elected a director of Perot Systems in December 2005. Mr. Principi is Chairman and President of QTC Management, Inc., a provider of examination services and technology to the medical and disability communities. He is also a director and member of the Audit Committee of Mutual of Omaha Insurance Company. Since March 2005, he has served as Chairman of the Defense Base Closure and Realignment Commission. From January 2001—January 2005 he was Secretary of the U.S. Department of Veterans Affairs, where he directed the federal government's second largest department, responsible for a nationwide system of health care services, benefits programs, and national cemeteries for America's veterans and dependents. Previously, he served as a senior vice president at Lockheed Martin IMS, and as a partner in the San Diego law firm of Luce, Forward, Hamilton & Scripps. He has also been a Vice President with Pfizer, Inc.

Anuroop (Tony) Singh was elected a director of Perot Systems in March 2005. Mr. Singh is Vice Chairman of Max New York Life Insurance Company, a partnership between New York Life and Max India. As CEO and managing director of the company, which he led from its inception in 2000, Mr. Singh directed Max New York Life's establishment of a pan-India presence and helped build its reputation for trust, quality, and customer focus. Mr. Singh is the former India country head and Middle East and South Asia regional head for ANZ Grindlays Bank, previously the largest foreign bank in India. His past experience also includes launching and heading Bank of America’s retail banking business in India and various leadership positions with American Express.

Carl Hahn was elected a director of Perot Systems in April 1993. Since June 1996, Mr. Hahn has been a private investor. From June 1993 until June 1996, Mr. Hahn served as Chairman of the Board of Directors of Saurel Ltd., a manufacturer of textile machines. Prior to that time, Mr. Hahn served as Chairman of the Board of Management of Volkswagen AG until December 1992. Mr. Hahn also serves as a director of PACCAR, Inc., TRW Inc. ("TRW"), Thyssen AG, and Gerling AG.

Caroline (Caz) Matthews has served as a director of Perot Systems since December 2008. Ms. Matthews has served as President of WellPoint Foundation and as Vice President-Social Responsibility of WellPoint, Inc. since September 2006. Ms. Matthews has served as a director of Qwest Communications International, Inc. since December 2005. Ms. Matthews has also served as a director of the Denver Health and Hospital Authority since July 2007. From December 2004 until September 2006, Ms. Matthews was President of Blue Cross & Blue Shield of Georgia. From January 2000 until December 2005, Ms. Matthews served as President and Chief Operating Officer of the West Region of Anthem Blue Cross & Blue Shield. Age 49.

DeSoto Jordan was elected a director of Perot Systems in February 2004. One of the founders of Perot Systems, Mr. Jordan worked for the company until retiring in 1999. During his tenure, he held several leadership positions that included launching and managing the healthcare industry group. Mr. Jordan has also served as Electronic Data Systems' corporate vice president in charge of worldwide communications and government relations and vice president of Blue Cross and Blue Shield Association, where he managed government relations and policy development.

Jack Gallagher was elected a director of Perot Systems in May 2001. Mr. Gallagher was named Administrator of North Shore University Hospital in 1971, a post he held until 1982 when he was appointed executive vice president. In 1992, with the formal establishment of the North Shore Health System, Mr. Gallagher was named president and chief executive officer. In October 1997, the North Shore Health System merged with Long Island Jewish Medical Center, and he was appointed chief executive officer of the North Shore-Long Island Jewish Health System. He stepped down as president and CEO of North Shore-LIJ on January 1, 2002 and become co-chairman of the Health System's Foundation.

Jack Gallagher was elected a director of Perot Systems in May 2001. Mr. Gallagher was named Administrator of North Shore University Hospital in 1971, a post he held until 1982 when he was appointed executive vice president. In 1992, with the formal establishment of the North Shore Health System, Mr. Gallagher was named president and chief executive officer. In October 1997, the North Shore Health System merged with Long Island Jewish Medical Center, and he was appointed chief executive officer of the North Shore-Long Island Jewish Health System. He stepped down as president and CEO of North Shore-LIJ on January 1, 2002 and become co-chairman of the Health System's Foundation.