Michael Cline

Kedar, Kvamme and Cline have been designated as Class I directors and Messrs.
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Michael Cline
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Michael Cline became a director of Brio in August 1999.
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In the last fiscal year, the audit committee consisted of directors Lacroute, Cline and Kvamme, three of Brio's non-employee directors, and held four (4) meetings.
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In the last fiscal year, the compensation committee consisted of directors Kvamme and Cline, and held one (1) meeting.The compensation committee's functions are to establish and administer Brio's policies regarding executive salaries and cash and long-term equity incentives.
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Kedar, Kvamme and Cline, who will have served for more than six months prior to the date of the annual meeting, will receive options to purchase 5,000 shares of common stock under the Directors' Plan if reelected at the meeting.

Michael ClineDirector

July 24 , 2001

Ernest von SimsonDirector