Edward W. Barnholt served as president and CEO of Agilent Technologies, Inc., a measurement company, from March 1999 to March 2005 and as its chairman of the board from November 2002 until his retirement in March 2005.

From 1990 to 1999, he served in several executive positions at the Hewlett-Packard Company, a computer and electronics company, including serving as EVP and general Mmanager of its Measurements Organization.

He holds a B.S. and a M.S. in electrical engineering from Stanford University.

-- Bio source: SEC proxy statements

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