| Principal Occupation or | Name, Principal Business and | |||||||
| Name | Citizenship | Business Address | Employment | Address of Employer | ||||
| Robert Aquilina (director; officer) | United States | 39 Little Wolf Road Summit, New Jersey 07907 | Executive Chairman CBaySystems and CBay Inc. | CBaySystems; CBay Inc. (see Item 2) | ||||
| Venu Raman Kumar (director; officer) | India | (see Item 2) | Vice Chairman and Chief Executive Officer CBaySystems and CBay Inc. | CBaySystems; CBay Inc. (see Item 2) | ||||
| Michael Seedman (director, officer) | United States | 1436 Waverly Road Highland Park, Illinois 60035 | Chief Technology Officer CBaySystems and CBay Inc. | CBaySystems; CBay Inc. (see Item 2) | ||||
| P.A. Sudhir (director; officer) | India | Gate No. 4, Godrej Industries Complex Pirojshanagar Eastern Express Highway Vikhroli (East), Mumbai — 400 079 India | Group Controller CBay Systems and Services, Inc. CBay Inc. | CBay Inc. (see Item 2) | ||||
| Clyde Swoger (director; officer) | United States | 661 Hideaway Ct Combined Locks, WI 54113 | Chief Financial Officer CBaySystems and CBay Inc. | CBaySystems; CBay Inc. (see Item 2) |
| Principal Occupation or | Name, Principal Business and | |||||||
| Name | Citizenship | Business Address | Employment | Address of Employer | ||||
| Robert Aquilina (director; officer) | United States | 39 Little Wolf Road Summit, New Jersey 07907 | Executive Chairman CBaySystems and CBay Inc. | CBaySystems; CBay Inc. (see Item 2) | ||||
| Frank Baker (director) | United States | 540 Madison Avenue, 9th Floor New York, New York 10022 | Managing Director SAC PCG | SAC PCG (manages private equity investments) 540 Madison Avenue, 9th Floor New York, New York 10022 | ||||
| Peter Berger (director) | United States | 540 Madison Avenue, 9th Floor New York, New York 10022 | Managing Director SAC PCG | SAC PCG (manages private equity investments) 540 Madison Avenue, 9th Floor New York, New York 10022 | ||||
| Merle Gilmore (director) | United States | 33 Wynstone Drive Barrington, Illinois 60010 | President LKR Technology Partners, LLC | LKR Technology Partners, LLC (provides consulting services) 33 Wynstone Drive Barrington, Illinois 60010 | ||||
| Jeffrey Hendren (director) | United States | 540 Madison Avenue, 9th Floor New York, New York 10022 | Managing Director SAC PCG | SAC PCG (manages private equity investments) 540 Madison Avenue, 9th Floor New York, New York 10022 | ||||
| Atim Kabra (director) | India | Gate No. 4 Godrej Industries Complex Pirojshanagar Eastern Express Highway Vikhroli (East), Mumbai — 400 079 India | Fund Manager Frontline Strategy Pte Ltd | Frontline Strategy Pte Ltd (manages investments) 1 Tanglin Road, #03-19 Orchid Parade Hotel, Singapore 247905 |
| Principal Occupation or | Name, Principal Business and | |||||||
| Name | Citizenship | Business Address | Employment | Address of Employer | ||||
| Venu Raman Kumar | India | (see Item 2) | Vice Chairman and Chief | CBaySystems; CBay Inc. | ||||
| (director; officer) | Executive Officer CBaySystems and CBay Inc. | (see Item 2) | ||||||
| Kenneth John McLachlan (director) | United Kingdom | Strawinsky Laan 3051 1077, ZX Amsterdam, The Netherlands | Managing Partner McLachlan & Associates | McLachlan & Associates (chartered accountants) Strawinsky Laan 3051 1077, ZX Amsterdam, The Netherlands | ||||
| James Patrick Nolan | Ireland | Postbus 77900 | Executive Vice President and | Royal Philips Electronics | ||||
| (director) | 1077 MX | Global Head of Mergers and | (consumer electronics) | |||||
| Amsterdam, The | Acquisitions | Breitner Center, Amstelplein 2 | ||||||
| Netherlands | Royal Philips Electronics | 1070 MX Amsterdam, The Netherlands | ||||||
| Michael Seedman | United States | 1436 Waverly Road | Chief Technology Officer | CBaySystems; CBay Inc. | ||||
| (director; officer) | Highland Park, Illinois | CBaySystems and CBay Inc. | (see Item 2) | |||||
| 60035 | ||||||||
| Clyde Swoger | United States | 661 Hideaway Ct | Chief Financial Officer | CBaySystems; CBay Inc. | ||||
| (officer) | Combined Locks, WI 54113 | CBaySystems and CBay Inc. | (see Item 2) |
| Principal Occupation or | Name, Principal Business and | |||||||
| Name | Citizenship | Business Address | Employment | Address of Employer | ||||
| Peter Berger | United States | 540 Madison Avenue, | Managing Director | SAC PCG | ||||
| (director) | 9th Floor New York, New York 10022 | SAC PCG | (manages private equity investments) 540 Madison Avenue, | |||||
| 9th Floor | ||||||||
| New York, New York 10022 | ||||||||
| Peter Nussbaum | United States | 72 Cummings Point Road | General Counsel | S.A.C. Capital Advisors, L.P. | ||||
| (director) | Stamford, Connecticut 06902 | S.A.C. Capital Advisors, L.P. | (serves as investment manager to private investment funds) | |||||
| 72 Cummings Point Road | ||||||||
| Stamford, Connecticut 06902 |
