| H. Eugene Lockhart Born: c. 1950
Gender: Male
Race or Ethnicity: White
Occupation: Business Nationality: United States
Executive summary: CEO of Mastercard International, 1994-97 University: BS Mechanical Engineering, University of Virginia (1972)
University: MBA, Darden Graduate School of Business Adminstration (1974)
Administrator: Board of Managers, University of Virginia (as President)
Diamond Castle Holdings, LLC Operating Partner
Oak Investment Partners Venture Partner (2003-)
NewPower Holdings, Inc. President and CEO (2000-03)
AT&T President, Consumer Services (1999-2000)
AT&T EVP and Chief Marketing Officer (1999)
Bank of America President, Retail (1997-98)
MasterCard President and CEO, Mastercard International (1994-97)
First Manhattan EVP (1992-94)
Midland Bank plc CEO, UK Banking and Group Operations (1986-93)
Marsh & McLennan CFO
CT Bowring & Co. CFO
Member of the Board of Asset Acceptance Capital (2004-)
Member of the Board of BA Merchant Services
Member of the Board of Cognizant Technology Solutions
Member of the Board of Huron Consulting Group, Inc. (2006-)
Member of the Board of IMS Health (1998-)
Member of the Board of LendingTree, Inc.
Member of the Board of Niagara Mohawk
Member of the Board of Qsent, Inc.
Member of the Board of Synavant, Inc. (2003-)
Member of the Board of Radio Shack (2003-)
Member of the Board of RJR Nabisco (1999-?)
American Institute of Certified Public Accountants
Association of Payments and Clearing Services Past Chairman
Darden School Foundation Chairman
The Research Board Board of Directors
Thomas Jefferson Foundation Board of Directors
Royal Academy of Arts Board of Directors
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