Board of Directors

We pride ourselves on having a diverse and independent board of directors. In addition to President and Chief Executive Officer Francisco D’Souza, and his predecessor, Lakshmi Narayanan, who serves as Vice Chairman, our board is comprised of prominent industry executives who apply their many years of business success and offer strategic insights that help us continuously strengthen our business—and that of our clients.

John E. Klein

(Compensation, Audit, Nominating / Corporate Governance Committees)

John was elected to the Board of Directors in March 1998, and has served as our Chairman of the Board since December 2003. He currently serves as President and Chief Executive Officer of Polarex, Inc., an organization providing executive support to software and services companies, where he has been employed since 1994. Prior to that, John held various positions at a variety of companies, including President and Chief Executive Officer of MDIS Group PLC, a UK listed software and services company. In addition, he also served as Chairman of Glovia International and PRO IV Limited, two enterprise software and services companies.

Previously, John held vice presidential positions with both Digital Equipment and IBM. He also serves as a director of Arxan Technologies, Inc., a security software solutions company. John holds a Bachelor of Science degree from the U.S. Merchant Marine Academy and a Master of Business Administration degree from New York University.

Maureen Breakiron-Evans

(Audit Committee)

Maureen joined our board of directors in June 2009 after serving as Chief Financial Officer of Towers Perrin from January 2007 until April 2008. Previously, Maureen was Vice President and General Auditor of CIGNA Corp. from February 2005 until October 2007, where she was responsible for managing the enterprise risk management and internal audit functions. From 2001 to 2004, she served as Executive Vice President and Chief Financial Officer at Inovant, LLC, which is Visa’s captive technology development and transaction processing company.

Prior to that, Maureen held several positions at Transamerica Corp. in San Francisco including Vice President and General Auditor, Vice President of Control and Services and President of Transamerica Business Technologies Corp. She began her career as a financial auditor, ultimately serving as an Audit Partner with Arthur Andersen & Co. Maureen received a BBA from Stetson University, an MBA from Harvard Business School, and an MLA from Stanford University. She is also a certified public accountant in the State of California.

John N. Fox, Jr.

(Compensation and Nominating / Corporate Governance Committees)

John was appointed to the Board of Directors in December 2007 as a Class III Director to fill an existing vacancy. From 1998 until 2003, he served as Vice Chairman of Deloitte & Touche LLP and Global Director, Strategic Clients for Deloitte Consulting. John has held various other positions with Deloitte Consulting from 1968 to 2003, and in addition to his responsibilities as Vice Chairman and Global Director, he also served on Deloitte Touche Tohmatsu’s board of directors and was a member of the Governance (Executive) Committee from 1998 to 2003. He currently serves as a Trustee for Wabash College and Steppenwolf Theatre Company and is a member of the board of directors of VASCO Data Security International, Inc. John received his B.A. degree from Wabash College and his MBA from the University of Michigan.

Robert W. Howe

(Audit, Nominating / Corporate Governance Committees)

Robert was elected to our Board of Directors in April 1999 and since January 1994 has served as Chairman of the Board of Directors at ADS Financial Services Solutions, a provider of information technology services to the financial services industry. From January 1994 to December 2003, he served as Chairman and Chief Executive Officer of ADS and from March 1980 to January 1994, as its President. Robert also serves on the board of directors of several private companies. He holds a Bachelor of Arts degree from Boston College.

Robert E. Weissman

(Compensation, Nominating / Corporate Governance Committees)

Robert was elected to the Board of Directors in May 2001 following his retirement from nearly thirty years of executive management, which included stints as Chief Executive Officer for several public corporations. Most recently, he was Chairman of the Board of Directors of IMS Health, a provider of information to the pharmaceutical and healthcare industries. Robert served as both Chairman and Chief Executive Officer of IMS Health until March 1999. Prior to this, Robert was Chairman and Chief Executive Officer of Cognizant Corp. and prior to that, was Chairman and Chief Executive Officer of The Dun & Bradstreet Corp. Before his election as Chairman and Chief Executive Officer of The Dun & Bradstreet Corp., Robert was President and Chief Operating Officer of that company, a position he held since 1985. Robert joined The Dun & Bradstreet Corp. in May 1979, when The Dun & Bradstreet Corp. acquired National CSS, a computer time-sharing company, of which he was President and Chief Executive Officer.

Since his retirement, he has been active as Chairman of Shelburne Partners, a private investment company that works with emerging companies in the United States and Europe and serves as a director of the following public companies: State Street Corp., Pitney Bowes, Inc. and Information Services Group Inc. Robert is also a member of the Advisory Board for Affinnova, Inc., a privately held market research firm. He graduated from Babson College in 1964, serves on Babson’s Board of Trustees, and in 1995 received an honorary Doctor of Law degree from Babson.

Thomas M. Wendel

(Audit, Nominating / Corporate Governance Committees)

Thomas was elected to the Board of Directors in June 2001, following his retirement as Chairman of the Board, President and Chief Executive Officer of Bridge Information Systems, a global financial information, transaction services, and network services company. Prior to joining Bridge in 1995, he was founding President and Chief Executive Officer of Liberty Brokerage Inc., a major U.S. government securities brokerage firm. Thomas previously served in various positions at Paine Webber, Inc., including Chief Financial Officer, Executive Vice President and Managing Director. Prior to joining Paine Webber in 1982, he was Senior Vice President and Chief Financial Officer of Pan American World Airways. Thomas holds a Bachelor of Science degree in Mathematics from Ursinus College, a Master of Arts in Economics from San Jose State College, and a Master in Business Administration from the University of Santa Clara.