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Board
of Directors
| Webb Edwards |
Chief Executive Officer
Worth, LLC |
| Denny Carreker |
Chairman and Chief
Executive Officer, Carreker Corporation |
| John Davis |
Executive Vice President, General
Counsel and Secretary, Carreker Corporation |
| Ketan Mehta |
President, Alliances and Member
of the Board, Mastek, Ltd. |
| Lisa Peterson |
Chief Financial Officer and Executive
Vice President, Carreker Corporation |
| Sudhakar Ram |
Chief Executive Officer,
Mastek Ltd. |
| V. Srinivasan |
Chief Operating Officer, BPO Operations,
Mastek Ltd. |
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