Carleton Fiorina

Ms. Fiorina has been a member of the Board of Directors since January 2001. Since July 1999, she has been the Chief Executive Officer of Hewlett-Packard Company and a member of its Board of Directors. Since September 2000, she has also served as Chairman of the Board of Directors of Hewlett-Packard Company. She also served as President of Hewlett-Packard Company from July 1999 to May 2002. From January 1996 to July 1999, she was with Lucent Technologies, Inc., most recently as Group President of the Global Service Provider Business.

A publicly-traded company is only required to disclose information concerning the amount and type of compensation paid to its CEO, CFO, and the three other most highly compensated executive officers in a given year. Information about compensation for these individuals may be unavailable in prior years if they were not in their current roles or did not qualify as among the most highly compensated officers at the time.

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Cisco Systems, Inc. was incorporated in California in December 1984. The Company sells networking and communications products and provides related services. The company's two main products are switches and routers (devices that manage network traffic within local-area networks and between different networks), but Cisco essentially touches everything in the networking industry, from security to storage to application switching. Cisco dominates the data networking industry, and its Ethernet switches, which move data along local computer networks, are ubiquitous in business information technology. Cisco's share of the $21 billion switch market has remained near 70% in each of the past five years, while closest rival Hewlett-Packard languishes at 5% share. The firm's routers, used by telecom and cable service providers to move data across long distances, are also the market favorite. Cisco and Juniper Networks enjoy a virtual duopoly, with Cisco the clear leader. Cisco has also used its dominance in corporate data networking to successfully move into adjacent and new markets, including network security, video conferencing, and home networking. Cisco enters new markets typically through acquisitions and uses its global salesforce and broad distribution channel to quickly gain share. The firm integrates technology into its switches when feasible and aggressively bundles when not, making it extremely difficult for smaller firms to compete. Collectively, these newer products account for roughly 25% of Cisco's $40 billion in annual revenue and have grown 34% on average during the past three years.

Ms. Fiorina has been a member of the Board of Directors since January 2001. Since July 1999, she has been the Chief Executive Officer of Hewlett-Packard Company and a member of its Board of Directors. Since September 2000, she has also served as Chairman of the Board of Directors of Hewlett-Packard Company. She also served as President of Hewlett-Packard Company from July 1999 to May 2002. From January 1996 to July 1999, she was with Lucent Technologies, Inc., most recently as Group President of the Global Service Provider Business.