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Rod McGeary is Chairman of the Board of BearingPoint one of the world’s largest management and technology consulting firms. Mr. McGeary was named Chairman of the Board in November 2004 and served as interim Chief Executive Officer from November 2004 to March 2005. He has been a member of the Company’s Board of Directors since August 1999 and currently serves on the Board’s Executive Committee. From April 2000 to July 2002 he was the Chief Executive Officer of Brience Inc. a wireless and broadband company. From August 1997 until April 2000 he served as co-Chief Executive Officer of the company and helped lead the consolidation of KPMG LLP’s global consulting practices into a single business unit. 1994 through 1996 he headed the west coast consulting business for KPMG LLP. Prior to 1994 Mr. McGeary served in a number of positions for KPMG LLP as a consulting partner and as an assurance partner. Mr. McGeary is a Certified Public Accountant and received his Bachelor of Science degree from Lehigh University. He currently serves as a director of Cisco Systems and Dionex Corporation. | 