James Daley has been an independent consultant since his retirement in July 2003 from Electronic Data Systems, or EDS, an information technology service company.

He served as EVP and CFO of EDS from March 1999 to February 2003, and as its EVP of client solutions, global sales and marketing from February 2003 to July 2003.

From 1963 until his retirement in 1998, he was with Price Waterhouse, L.L.P., an accounting firm, where he served as co-chairman of operations and vice chairman international from 1988 to 1998.

-- Bio source: SEC proxy statements

Carol Mills has been an independent consultant since February 2006. She served as EVP and general manager, infrastructure products group, of Juniper Networks, Inc., a provider of networking and security solutions, from November 2004 until February 2006.

Prior to joining Juniper Networks, she was an independent consultant from 2002 until November 2004. She was the president and CEO of Acta Technology, Inc., a private data integration company that was acquired by Business Objects in late 2002.

She previously held several executive positions at the Hewlett-Packard Company.

She holds an M.B.A. from Harvard Business School and a B.A. in Economics from Smith College.

-- Bio source: SEC proxy statements