Board of Directors

Jens Alder has served as chairman of Sanitas Krankenversicherung, one of Switzerland's largest health insurers, since 2009, RTX Telecom A/S, a telecommunications component and handset producer based in Denmark, since 2010 and Industrielle Werke Basel, the public utility of Basel, Switzerland, since 2010. He is a lead advisor for IT governance to the Swiss Minister of Defense and to the Swiss Chief of the Armed Forces.

In addition, Mr. Alder has served as a director of Neue Zürcher Zeitung AG, a publicly-held Swiss newspaper, since 2010 and a director of BG Consulting Engineers, a privately-held civil engineering group with operations in Switzerland, France and Algeria, since 2011

Mr. Alder held several executive level positions including chief executive officer of TDC A/S, the leading Danish provider of communication solutions and Pay-TV, from 2006-2008, chief executive officer of Swisscom AG, Switzerland's largest telecommunications provider, from 1999-2006 and chief executive officer of Alcatel Switzerland Ltd., Telecom Section from 1996-1998.
 

Mr. Bromark was a Partner and Head, Professional, Technical, Risk and Quality Group of PricewaterhouseCoopers LLP from 2001 to 2006 and provided consulting services to PwC from July 2006 through April 2007. He is a member of the American Institute of Certified Public Accountants and the University of Delaware's Weinberg Center for Corporate Governance's Advisory Board.

Michael P. Gregoire is chief executive officer and a member of the Board of Directors of CA Technologies, one of the world's largest information technology management software companies. Michael joined the company in 2013 after nearly 25 years in the software and information technology services industries.

Prior to joining CA Technologies, he served as chairman, president and chief executive officer of Taleo Corp., one of the largest on-demand software companies. In April 2012, Taleo was acquired by Oracle Corp.

In 1988, Michael started a career at EDS as an architect and technical project leader. Over the next 12 years, he held a number of executive positions. Prior to that, he had been executive vice president of PeopleSoft Global Services Group, where he was responsible for strategy and operations of PeopleSoft's services business, which included consulting, education, hosting and maintenance.

A native of Niagara, Ontario, Canada, Michael has a master's degree from California Coast University and holds a Bachelor of Science degree in physics from Wilfrid Laurier University in Ontario, Canada. He sits on the board of ShoreTel (NASDAQ:SHOR) and is the Chairman of the Compensation Committee.

Arthur F. Weinbach has been Chairman of the Board of Directors of CA Technologies since May 2010 and has served as a director since 2008. From 2007 to June 2010, Mr. Weinbach was Executive Chairman and from July 2010 to November 2011 non-executive Chairman of Broadridge Financial Solutions, Inc., a provider of products and services for securities processing, clearing and outsourcing which was spun off from Automatic Data Processing, Inc. ("ADP"), a provider of business outsourcing solutions. Prior to the spin-off, Mr. Weinbach was associated with ADP from 1980 to 2007, serving as executive Chairman and Chief Executive Officer from 1996 to 2006 and as non-executive Chairman until November 2007. Prior to joining ADP, Mr. Weinbach held various positions at Touche Ross & Co., an accounting firm and a predecessor of Deloitte Touche Tohmatsu, and was a partner from 1975 to 1979. He has been a director of The Phoenix Companies, Inc., a provider of life insurance and annuity products, since 2008, chairman of its audit committee since 2009 and a member of its compensation committee since 2008. Previously, Mr. Weinbach served as a director of First Data Corporation, a provider of electronic commerce and payment solutions for merchants, financial institutions and card issuers, from 2000 to 2006, and as a member of its audit committee for much of that period. He was also a director of Schering-Plough Corporation, a pharmaceutical manufacturer, from 1999 to 2009, at which he chaired its audit and finance committees during various times. In 2012, Mr. Weinbach was named by the NACD Directorship as one of the top 100 most influential people in the boardroom. He is currently a Trustee of New Jersey SEEDS, a non-profit organization providing academic enrichment and leadership programs for high-achieving, low-income youth.