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Steven L. Eskenazi

Steven L. Eskenazi has been a member of our Board since June 1997. Since March 1997, Mr. Eskenazi has been a founder and General Partner of WaldenVC, a venture capital firm. From February 1990 to March 1997, Mr. Eskenazi was Managing Director in charge of New Media Research at Alex. Brown, an investment banking company. Mr. Eskenazi also serves on the board of several private companies. Mr. Eskenazi received a B.S. in Applied Mathematics in 1983 from Union College and an M.B.A. in 1985 from the Amos Tuck School of Management at Dartmouth College.


Roger V. Goddu

Roger V. Goddu has been a member of our Board since September 2002. In his most recent position, Mr. Goddu was Chairman and Chief Executive Officer of Montgomery Ward. Mr. Goddu also spent eight years at Toys "R" Us, first as Executive Vice President and General Merchandise Manager and finally as President of U.S. Merchandising. Prior to his tenure at Toys "R" Us, Mr. Goddu served as senior vice president and general merchandise manager for the final five of his nine years at Target Stores. Mr. Goddu also occupied various management positions in his ten years at Federated Department Stores. Mr. Goddu is a director of one private company.


Peter J. Goettner

Peter J. Goettner has been a member of our Board since he co-founded DigitalThink in April 1996. From April 1996 to March 2002, he served as Chairman of our Board of Directors and as Chief Executive Officer and President from April 1996 to December 2000. Prior to founding DigitalThink, Mr. Goettner served as Director of Marketing for Knowledge Revolution, a developer of educational and engineering software. Mr. Goettner received a B.S. in Computer Engineering in 1986 from the University of Michigan and an M.B.A. in 1992 from the Haas School of Business at the University of California at Berkeley.


Samuel D. Kingsland

Samuel D. Kingsland has been a member of our Board since August 1996. Since July 1998, Mr. Kingsland has been a founding member of Granite Ventures (formerly known as H & Q Venture Associates, LLC), a venture capital firm. From January 1991 to July 1998, Mr. Kingsland held several positions, most recently as Principal, within the venture capital group of Hambrecht & Quist, Inc., an investment banking firm. Mr. Kingsland is a director of several private companies. Mr. Kingsland received a B.A. in Earth Sciences in 1991 from Dartmouth College.


William H. Lane, III

William H. Lane, III has been a member of our Board since February 1999. Since 1996, Mr. Lane has been the President of Canyon Vista, Inc., a management consulting company. Mr. Lane retired from Intuit Inc., a financial software company, in July 1996, having served as its Vice President, Chief Financial Officer, Secretary and Treasurer from January 1994 to April 1996. Mr. Lane served in a similar capacity at ChipSoft, Inc., a tax preparation software company, from July 1991 until its acquisition by Intuit in December 1993. Mr. Lane is a director of several private companies. Mr. Lane received an B.A in Economics in 1960 from Columbia University.


Jon C. Madonna, Chairman

Jon C. Madonna has been a member of our Board since January 2000 and Chairman of our Board since April 2002. Prior to that, he was our President from December 2000 to April 2002 and Chief Executive Officer from August 2001 to April 2002. From December 1998 to December 2000, Mr. Madonna was President and Chief Executive Officer of Carlson Wagonlit Travel, a leading business travel and expense management company. From January 1997 to October 1998, Mr. Madonna was Vice Chairman of The Travelers Group, a financial services and insurance company, and Vice Chairman of Travelers Property and Casualty and Chief Executive Officer of the Personal Lines business. Previously, Mr. Madonna was with KPMG Peat Marwick for 28 years, where he held numerous senior leadership positions, most recently as Chairman and CEO from 1990 to January 1997. Mr. Madonna is also a director of Albertsons, Inc., AT&T Corporation, Neuberger Berman Inc., Phelps Dodge Corporation and Tidewater, Inc. Mr. Madonna received a B.S. in Accounting in 1965 from the University of San Francisco.


Roderick C. McGeary

Roderick C. McGeary has been a member of our Board since January 2000. From May 2000 to June 2002, Mr. McGeary was the President and Chief Executive Officer of Brience, Inc., an e-commerce company. From 1997 to May 2000, Mr. McGeary was a national managing partner of KPMG Consulting, an international consulting organization, a partner of KPMG Peat Marwick LLP, and a member of KPMG Consulting's management committee. Mr. McGeary joined KPMG in 1972 as an audit professional and was elected partner in 1981. In January 1994, Mr. McGeary was named partner-in-charge of KPMG's West Coast Systems practice and in 1997, he was named a member of a two-person executive team that directs all KPMG Consulting services. Mr. McGeary is a director of BearingPoint, Inc., a public company. Mr. McGeary received a B.S. in Accounting in 1972 from Lehigh University.


Michael W. Pope

Michael W. Pope has served as our President, Chief Executive Officer and member of our Board since April 2002. From October 1999 to April 2002, Mr. Pope served as our Vice President, Chief Financial Officer. From June 1992 to October 1999, Mr. Pope served in various positions at Dionex Corporation, a manufacturer and marketer of chromatography systems and related products for chemical analysis, most recently as Chief Financial Officer from April 1994 to October 1999. Mr. Pope received a B.A. in Quantitative Economics in 1988 from Stanford University and an M.B.A. in 1992 from the Haas School of Business at the University of California at Berkeley.


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