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Table of Contents
Executive Officers of Dell
The following table sets forth the name, age, and position of each of the persons who were serving as executive officers of Dell as of March 15,
2006:
Name Age Title
Michael S. Dell 41 Chairman of the Board
Kevin B. Rollins 53 President and Chief Executive Officer
Bradley R. Anderson 46 Senior Vice President, Product Group
Paul D. Bell 45 Senior Vice President, Europe, Middle East and Africa
Jeffrey W. Clarke 43 Senior Vice President, Product Group
Stephen J. Felice 48 Vice President, Asia Pacific-Japan
Martin J. Garvin 53 Senior Vice President, Worldwide Procurement
Alexander Gruzen 43 Senior Vice President, Product Group
John S. Hamlin 40 Senior Vice President, Global eBusiness Group, Global Brand Marketing, and Dell International Services
Joseph A. Marengi 52 Senior Vice President, Americas
Paul D. McKinnon 55 Senior Vice President, Human Resources
John K. Medica 47 Senior Vice President, Product Group
Glenn E. Neland 57 Senior Vice President, Worldwide Procurement and Global Customer Experience
Rosendo G. Parra 46 Senior Vice President, Americas
James M. Schneider 53 Senior Vice President and Chief Financial Officer
Susan E. Sheskey 57 Vice President and Chief Information Officer
Lawrence P. Tu 51 Senior Vice President, General Counsel and Secretary
Michael S. Dell — Mr. Dell currently serves as Chairman of the Board of Directors of Dell. He has held this role since he founded the company
in 1984. Mr. Dell also served as Chief Executive Officer of Dell from 1984 until July 2004. He serves on the Foundation Board of the World
Economic Forum, serves on the executive committee of the International Business Council, and is a member of the U.S. Business Council. He
also serves on the U.S. President's Council of Advisors on Science and Technology and sits on the governing board of the Indian School of
Business in Hyderabad, India.
Kevin B. Rollins — Mr. Rollins currently serves as a director and President and Chief Executive Officer of Dell. In this role, he is responsible for
Dell's day-to-day global operations and establishes Dell's strategic direction. Mr. Rollins joined Dell in April 1996 as Senior Vice President,
Corporate Strategy, was named Senior Vice President, General Manager — Americas in May 1996, and was named Vice Chairman in 1997. In
2001, Mr. Rollins' title was changed from Vice Chairman to President and Chief Operating Officer. He was named Chief Executive Officer of
Dell in July 2004. For 12 years prior to joining Dell, Mr. Rollins was employed by Bain & Company, an international strategy consulting firm,
most recently serving as a director and partner. Mr. Rollins received a Master of Business Administration degree and a Bachelor of Arts degree
from Brigham Young University. Mr. Rollins is a member of the university's President's Leadership Council and the Marriott School National
Advisory Council at Brigham Young University, where he founded and continues to sponsor the Rollins Center for E-Commerce. In April 2003,
Mr. Rollins was appointed by President George W. Bush to serve on the Advisory Committee for Trade Policy and Negotiation, offering counsel
to the U.S. Trade Representative on matters of policy affecting national interests. Mr. Rollins is also a member of the Technology CEO Council,
Executive Committee and the U.S. Business Council. Mr. Rollins is also active in the American Enterprise Institute and the Juvenile
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