Dell 2010 Annual Report Download - page 119

Table of Contents
PART III
ITEM 10 — DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Set forth below is the name and age of, and biographical information about, each member of our board of directors, other than Michael
Dell, as of March 4, 2011. See "Part I — Item 1 — Business — Executive Officers of Dell" for information about Michael Dell.
• James W. Breyer (Age 49) — Mr. Breyer joined Accel Partners (an investment firm) in Palo Alto, California in 1985 and is
currently a Partner. Mr. Breyer has been an investor in over 30 consumer Internet, media, and technology companies that have
completed public offerings or successful mergers. Mr. Breyer is currently on the board of directors of Wal-Mart Stores, Inc.,
where he is the presiding director. From June 2006 to December 2009, he was on the board of Marvel Entertainment Inc. and
from October 1995 until June 2008, he served on the board of Real Networks Inc. Mr. Breyer also serves on the boards of
directors of several private companies.
• Donald J. Carty (Age 64) — Mr. Carty is the former Vice Chairman and Chief Financial Officer of Dell, having held that office
from January 2007 until June 2008. In that role, he was responsible for all finance functions, including controller, corporate
planning, tax, treasury operations, investor relations, corporate development, risk management, and corporate audit. Mr. Carty
was the Chairman and Chief Executive Officer of AMR Corporation and American Airlines from 1998 until his retirement in
2003. He served in a variety of executive positions with AMR Corporation, AMR Airline Group and American Airlines from
1978 to 1985 and from 1987 to 1999, including Chief Financial Officer of AMR Corporation and American Airlines Inc. from
October 1989 until March 1995. Mr. Carty was President and Chief Executive Officer of Canadian Pacific Air Lines, known as
CP Air, in Canada from 1985 to 1987. After his retirement from AMR and American Airlines Inc. in 2003, Mr. Carty was
engaged in numerous business and private investment activities with a variety of companies. Mr. Carty is also a director of
Barrick Gold Corporation, Hawaiian Holdings Inc., Gluskin Sheff and Associates, Talisman Energy Inc. and Canadian National
Railway Company. Additionally, Mr. Carty was a member of the board of directors of CHC Helicopter Corp. from
November 2004 until September 2008, of Solution Inc., Ltd. from July 2004 until January 2007, of Sears Holding Corp. from
May 2001 until May 2007 and of Placer Dome Inc. from April 2005 until March 2006.
• William H. Gray, III (Age 69) — Mr. Gray is co-Chairman of GrayLoeffler L.L.C. (a consulting and advisory firm), a position
he has held since August 2004. Mr. Gray was President and Chief Executive Officer of The College Fund/UNCF (educational
assistance) from 1991 until he retired in June 2004. He was a member of the United States House of Representatives from 1979
to 1991. During his tenure, he was Chairman of the House Budget Committee, a member of the Appropriations Committee and
Chairman of the House Democratic Caucus and Majority Whip. He is an ordained Baptist Minister and last pastored at Bright
Hope Baptist Church of Philadelphia from 1972 until 2007. Mr. Gray is also a director of J.P. Morgan Chase & Co., Prudential
Financial Inc., and Pfizer Inc. Additionally, from June 2000 to January 2010, Mr. Gray was a director of Visteon Corporation.
• Gerard J. Kleisterlee (Age 64) — Mr. Kleisterlee is President and Chief Executive Officer of Royal Philips Electronics. Prior to
his appointment as President and Chief Executive Officer in April 2001, Mr. Kleisterlee was President and Chief Operations
Officer of Philips. Previously, he held key positions within Royal Philips Electronics, including member of the Board of
Management since April 2000, member of the Group Management Committee since January 1999, Chief Executive Officer of
Philips' Components division, President of Philips Taiwan, Regional Manager for Philips Components in Asia-Pacific,
Managing Director of Philips Display Components worldwide, General Manager of Philips' Professional Audio Product Group
and various manufacturing management positions within Philips' Medical Systems division starting in 1974. Mr. Kleisterlee
also serves on the supervisory board of the Dutch Central Bank , is chairman of the Foundation of the Cancer Center
Amsterdam of the Vu Medical Center and is a member of the boards of directors of Daimler AG and Royal Dutch Shell.
• Judy C. Lewent (Age 62) — Until September 2007, Ms. Lewent served as the Executive Vice President and Chief Financial
Officer of Merck & Co., Inc., a health care company. She served as Chief Financial Officer
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