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Directors
The members of Perot Systems' Board of Directors and their committee assignments are listed in the table below. The Board has determined that each of the Directors identified as being independent in the table below is independent under the rules of the United States Securities and Exchange Commission and the New York Stock Exchange and the Director Independence Standards adopted by the Board.
|
Director |
Management |
Independent |
Notes |
| Ross Perot |
No |
No |
Chairman Emeritus
Chair, Executive Committee |
| Ross Perot, Jr. |
Yes |
No |
Chairman
Member, Executive Committee |
| Peter Altabef |
Yes |
No |
President & Chief Executive Officer |
| Steven Blasnik |
No |
No |
Member, Executive Committee |
| Jack Gallagher |
No |
Yes |
Member, Audit Committee; Member, Nominating and Governance Committee |
| Carl Hahn |
No |
Yes |
Chair, Human Resources
and Compensation Committee;
Member, Audit Committee |
| DeSoto Jordan |
No |
Yes |
Presiding Non-Management Director (2007)
Member, Human Resources
and Compensation Committee;
Member, Nominating and Governance Committee |
| Tom Meurer |
No |
Yes |
Chair, Nominating and Governance Committee; Member, Human Resources
and Compensation Committee |
| Cecil H. Moore, Jr. |
No |
Yes |
Chair, Audit Committee |
| Anthony J. Principi |
No |
Yes |
Member, Nominating and Governance Committee; Member, Human Resources and Compensation Committee |
| Anuroop (Tony) Singh |
No |
Yes |
Member, Human Resources and Compensation Committee; Member, Audit Committee |
Contacting the Board of Directors
Stockholders and other interested parties may contact Perot Systems Board of Directors using the methods listed below. Perot Systems' Secretary will forward to appropriate directors all written communications to the Board of Directors or its committees. In addition, transcripts of all calls to Perot Systems' confidential hotline that relate to accounting, auditing, or other financial matters are sent to individual members of the Audit Committee.
|
Director |
Contact Methods |
| Board of Directors |
By mail |
Perot Systems Corporation
Attn: Board of Directors/Corporate Secretary
2300 West Plano Parkway
Plano, TX 75075 |
| Audit Committee |
By mail |
Perot Systems Corporation
Attn: Audit Committee/Corporate Secretary
2300 West Plano Parkway
Plano, TX 75075 |
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By e-mail |
psc-AuditCommittee@ps.net |
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Confidential Hotline |
+1 800 753 9173
Calls are toll-free from the following countries: Canada, England, France, Germany, Hong Kong, Ireland, Japan, Luxembourg, Netherlands, Singapore, Switzerland, Thailand, and United States. |
| Nominating and Governance Committee |
By mail |
Perot Systems Corporation
Attn: Nominating Committee/Corporate Secretary
2300 West Plano Parkway
Plano, TX 75075 |
| Individual Directors |
By mail |
Perot Systems Corporation
Attn: Nominating Committee/Corporate Secretary
2300 West Plano Parkway
Plano, TX 75075 |
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