www.sec.gov/Archives/edgar/data/1131096/0000950135-09-0 -
[Cached Version]
Published on: 4/24/2009
Last Visited: 5/12/2009
Based on the recommendation of the nominating and corporate governance committee of the Board of Directors, the Board of Directors’ nominees for election by the stockholders are the current Class II members: Richard N. Foster, Ann H. Lamont, and James L. Mann.
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James L. Mann
Director
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James L. Mann
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James L. Mann has served as a member of our Board of Directors since 2006.
Mr. Mann has served as Chairman of the Board of Directors of SunGard Data Systems Inc. from 1987 to 2005 and as Director from 1983 to 2005 and from 2006 to the present.
Mr. Mann served as SunGard’s Chief Executive Officer from 1986 to 2002, President from 1986 to 2000, and Chief Operating Officer from 1983 to 1985.
Since 2005, Mr. Mann has been employed by SunGard in an advisory capacity.
Mr. Mann previously served as President and COO of Bradford National Corp.
Mr. Mann obtained a Bachelor of Science in Business Administration from Wichita State University.
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Compensation Committee. Messrs. Foster and Mann and Ms. Lamont currently serve on the compensation committee.
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Mr. Mann is the chairman of our compensation committee.
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Nominating and Corporate Governance Committee. Messrs. Foster and Mann and Ms. Lamont currently serve on the nominating and corporate governance committee.
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During 2008, Messrs. Foster and Mann and Ms. Lamont served as members of our compensation committee.
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James L. Mann(18)
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Includes 45,000 shares of Common Stock issuable to Mr. Mann upon exercise of stock options.