Dell 2010 Annual Report Download - page 120

Table of Contents
of Merck starting in 1990 and also held various other financial and management positions after joining Merck in 1980.
Ms. Lewent is also a director of Thermo Fisher Scientific Inc. and Motorola Solutions Inc. Additionally Ms. Lewent served on
the board of Motorola Inc. from 1995 until May 2010. Ms. Lewent is a trustee and the chairperson of the audit committee of the
Rockefeller Family Trust, a life member of the Massachusetts Institute of Technology Corporation and a member of the
American Academy of Arts and Sciences.
• Thomas W. Luce, III (Age 70) — Mr. Luce currently serves as President, Chief Executive Officer, and Director of the National
Math and Science Initiative, a not-for-profit organization dedicated to expanding programs that have a proven positive impact
on math and science education. He served as United States Assistant Secretary of Education for Planning, Evaluation and Policy
Development from July 1, 2005, until his resignation on September 1, 2006. From 1997 until 2005, Mr. Luce was a partner of
the business advisory firm Luce & Williams, Ltd. Mr. Luce was a founding partner and managing partner of the law firm of
Hughes & Luce, LLP from 1973 until his retirement from the firm in 1997, and was Of Counsel with that law firm until
December 2003.
• Klaus S. Luft (Age 69) — Mr. Luft is the founder and Chairman of the supervisory board of Artedona AG, a privately held mail
order e-commerce company established in 1999 and headquartered in Munich, Germany. He is also owner and President of
Munich-based MATCH — Market Access Services GmbH & Co., KG. From 1990 until 2010, Mr. Luft served as Vice
Chairman and International Advisor to Goldman Sachs Europe Limited. From March 1986 to November 1989, he was Chief
Executive Officer of Nixdorf Computer AG, where he served for more than 17 years in a variety of executive positions in
marketing, manufacturing, and finance. From May 2006 to July 2007, Mr. Luft served on the board of Assurances Generales de
France, known as AGF, a French insurance company. Mr. Luft is the Honorary Consul of the Republic of Estonia in the State of
Bavaria.
• Alex J. Mandl (Age 67) — Mr. Mandl is currently the non-Executive Chairman of Gemalto N.V., a digital security company
resulting from the merger of Axalto Holding N.V. and Gemplus International S.A. From June 2006 until December 2007,
Mr. Mandl served as Executive Chairman of Gemalto. Before June 2006, Mr. Mandl was President, Chief Executive Officer
and a member of the board of Gemplus, positions he held since August 2002. He has served as Principal of ASM Investments, a
company focusing on early stage funding in the technology sector, since April 2001. From 1996 to March 2001, Mr. Mandl was
Chairman and CEO of Teligent, Inc., which offered business customers an alternative to the Bell Companies for local, long
distance and data communication services. Mr. Mandl was AT&T's President and Chief Operating Officer from 1994 to 1996,
and its Executive Vice President and Chief Financial Officer from 1991 to 1993. From 1988 to 1991, Mr. Mandl was Chairman
of the Board and Chief Executive Officer of Sea-Land Services Inc. Mr. Mandl served from May 2007 to October 2010 as a
director of Hewitt Associates, Inc. and from March 2008 to October 2010 as a director of Visteon Corporation. Mr. Mandl has
been a member of the board of directors of Horizon Lines, Inc. since January of 2007 and became the Chairman in
February 2011.
• Shantanu Narayen (Age 47) — Mr. Narayen is President and Chief Executive Officer of Adobe Systems Incorporated, a
software company. From January 2005 until December 2007, Mr. Narayen was Adobe's President and Chief Operating Officer.
Previously, he held key product research and development positions within Adobe, including Executive Vice President of
Worldwide Products, Senior Vice President of Worldwide Product Development, and Vice President and General Manager of
the Engineering Technology Group. Before joining Adobe in 1998, he was a co-founder of Pictra, Inc., an early pioneer of
digital photo sharing over the Internet. Prior to his service in that position, he served as director of desktop and collaboration
products at Silicon Graphics, Inc. and held various senior management positions at Apple Computer, Inc. Mr. Narayen also
serves on the advisory board of the Haas School of Business of the University of California, Berkley and is president of the
board of directors of the Adobe Foundation, which funds philanthropic initiatives around the world.
• Sam Nunn (Age 72) — Mr. Nunn is Co-Chairman and Chief Executive Officer of the Nuclear Threat Initiative (NTI), a
charitable organization working to reduce the global threats from nuclear, biological and
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