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Donald R. Caldwell has served as a director of Voxware since December 2004. Since April 1999 Mr. Caldwell has been Chairman and Chief Executive Officer of Cross Atlantic Capital Partners Inc an affiliate of Voxware. From February 1996 to March 1999 Mr. Caldwell was President and Chief Operating Officer of Safeguard Scientifics Inc. Mr. Caldwell currently serves on the Boards of Directors of Diamond Management & Technology Consultants Inc. Quaker Chemical Corporation Kanbay International Inc. Brainspark plc Management Dynamics Inc. and Rubicon Technology Inc. Mr. Caldwell is also the Chairman of the Pennsylvania Academy of the Fine Arts. Mr. Caldwell received a B.S. from Babson College and an MBA from the Graduate School of Business at Harvard University. Mr. Caldwell is a Certified Public Accountant in the State of New York. | 