The Board is currently comprised of the following 9 directors:
| Irving W. Bailey, II |
Senior Advisor, since 2005, and Managing Director, from 2001 to 2005, of Chrysalis Ventures, LLC, a private equity fund. Former Chairman and Chief Executive Officer of Providian Corporation, retired as of 1997. Mr. Bailey is also Vice Chairman and a director of AEGON N.V. and a director of Hospira, Inc. He has been a director of CSC since 1992. Age 66. |
| David J. Barram |
Chairman, since 2007, and Chief Executive Officer, from 2006 to 2007, of Mobibucks Corporation, a provider of an alternate payment system and electronic loyalty card and coupon system. Former Administrator of the U.S. General Services Administration, retired as of 2000. He has been a director since 2004. Age 64. |
| Stephen L. Baum |
Former Chairman of Sempra Energy, a publicly held energy-services company, retired as of January, 2006. Prior thereto,
Chairman and Chief Executive Officer of Sempra Energy from 2000 to 2005, and President from
2000 to 2004. Mr. Baum is also a director of TransAlta Corporation. He has been a director of CSC since 1999. Age 67. |
| Rodney F. Chase |
Chairman, since 2005, of Petrofac Ltd., a provider of facilities solutions to the oil and gas industry. Senior Advisor, since 2003, to Lehman Brothers, an investment bank. Former Deputy Group Chief Executive and Managing Director, from 1992 to 2003, of BP p.l.c., an oil and gas company. Mr. Chase is also Deputy Chairman of Tesco p.l.c. and a director of Nalco Company and Tesoro Corporation. He has been a director of CSC since 2001. Age 65. |
| Judith R. Haberkorn |
Retired President of Consumer Sales and Service, Verizon Communications (formerly Bell Atlantic),
provider of broadband, wireline and wireless Communications for business, government and consumers, from 1998 to 2000.
Ms. Haberkorn is also the director of Armstrong World Industries,
and a Express Jet Holdings. She has been a director of CSC since November, 2007.
Age 61. |
| Michael W. Laphen |
Chairman of the Company since July 2007, and President and Chief Executive Officer since May 2007. President and Chief Operating Officer from 2003 to May 2007, Corporate Vice President from August 2001 to April 2003, and President of the European Group from August 2000 to March 2003. He has been a director of CSC since February 2007. Age 57. |
| F. Warren McFarlan |
Professor, Harvard University, Graduate School of Business Administration since 1973. T.J. Dermot Dunphy Baker Foundation Professor since 2004. Senior Associate Dean and Director of Harvard's Asia-Pacific Initiative from 2000 to 2004. Professor McFarlan is also a director of Li & Fung Limited and INVESTools Inc. He has been a director of CSC since 1989. Age 70. |
| Chong Sup Park |
Former Chairman and CEO of Maxtor Corporation from November
2004 to May 2006, prior to its acquisition by Seagate Technology, a manufacturer and designer of hard disk drives. Director of Maxtor Corporation from
February 1994 to May 2006 and director of Seagate Technology since May 2006.
Dr. Park is also a director of Brooks Automation, Inc., Smart Modular Technologies Inc. and Ballard Power
Systems Inc. He has been a director of CSC since July 2007. Age 60. |
| Thomas H. Patrick |
Chairman, since 2004, of New Vernon Capital LLC, a private equity fund. Former Executive Vice Chairman, Finance and Administration, from 2002 to 2003, and Executive Vice President and Chief Financial Officer, from 2000 to 2002, of Merrill Lynch & Co., Inc., an investment banking and securities brokerage. Mr. Patrick is also a director of Deere & Company and Baldwin & Lyons, Inc. He has been a director of CSC since 2004. Age 64. |
Mike Laphen is our Chairman, President and CEO.
The Board has determined that each of the remaining eight
directors—Irving Bailey, David Barram, Stephen Baum, Rodney Chase, Warren McFarlan, Judith Haberkorn, Chong Sup Park and Thomas Patrick—are independent, for purposes of CSC's
Corporate Governance Guidelines.
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