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Godfrey R. Sullivan has served as a director of the Company since February 2005. Since 2004 Mr. Sullivan has served as President and Chief Executive Officer of Hyperion Solutions Corporation a publicly traded software company. From 2001 to 2004 Mr. Sullivan served as President and Chief Operating Officer of Hyperion. From 2000 to 2001 Mr. Sullivan served as Chief Executive Officer of Promptu Corporation an enterprise marketing automation software company. From 1992 to 2000 Mr. Sullivan served in senior management positions at Autodesk Inc. a design software and digital media company including as President Discreet Division and Executive Vice President Personal Solutions Group. Mr. Sullivan serves on the Board of Directors of Hyperion Solutions Corporation.
Mr. Sullivan is a member of the Compensation and Nominating and Governance Committees. The Board of Directors has determined that Mr. Sullivan is independent within the meaning of the Company’s director independence standards and the director independence standards of The Nasdaq Stock Market Inc. (Nasdaq). | 