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The i2 Board of Directors

An inside look at the company and its people

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i2 Board of Directors

Jackson L. Wilson, Jr. was named i2 Chairman, President and Chief Executive Officer in December 2008. He has been a member of the i2 board of directors since April 2005 and was named executive chairman of the board in May 2008. He previously served as the chairman of the audit committee and the strategic review committee. Wilson retired as CEO of Accenture’s Business Process Outsourcing (BPO) division in August 2004. As CEO he was responsible for implementing Accenture’s strategy to increase its share of the growing BPO market. Until March 2002, Wilson also served as managing general partner of Accenture Technology Ventures, the venture capital unit of Accenture. Previously, he was the managing partner of global markets for Accenture. Wilson joined Accenture in 1975 and became partner in 1983.

Stephen Bradley has served as a member of the i2 board of directors since April 2005. Bradley is the William Ziegler Professor of Business Administration at the Harvard Business School. Bradley has authored or co-authored seven books and a number of articles in academic journals. He serves as a member of the board of directors of CIENA Corporation and the Risk Management Foundation of the Harvard Medical Institutions, as well as on several advisory boards. In the past, Bradley was a member of the board of directors of Roadmaster Industries and XcelleNet, and was also a member of the editorial board of the Harvard Business Review.

J. Coley Clark was named to the i2 board of directors in June 2008. Clark is Chairman and CEO of Banctec. Throughout his more than 25 year tenure at EDS, Clark progressed through a variety of technical, sales and management roles related to the financial and insurance industries. He was also responsible for the financial industry group, served as a corporate officer and was named senior vice president and member of the company’s top executive team. Clark has served on the boards of Carreker Corporation and FundsXpress and is a graduate of The University of Texas at Austin. He spent three years in the U.S. Army, attaining the rank of Captain, and served as a company commander in Europe and Southeast Asia.

Richard L. Clemmer has served as a member of the i2 board of directors since June 2004. Clemmer is the president and CEO of Agere Systems. Since June 2004, he has been a partner at Shelter Capital Partners, a private investment fund. Since 2003, he has been chairman and president of Venture Capital Technology LLC, which is focused on investing in and consulting for technology companies. He previously was on the board and served as an executive at PurchasePro.com, Inc., a provider of electronic procurement and strategic sourcing solutions. Clemmer also currently serves as a member of the board of directors of Excel Switching Corp.

Richard Hunter, Vice President of Dell’s Global Consumer Services and Support team was named to the i2 board of directors in June 2008. Working with Dell for more than 10 years, Hunter has held a variety of roles supporting the company’s manufacturing operations and supply chain management initiatives. Hunter has more than 25 years of experience in high tech, manufacturing operations and supply chain management and has held positions with General Electric, Texas Instruments and Ericcson. He graduated from the Georgia Institute of Technology with a degree in Mechanical Engineering and serves on the Georgia Tech College of Computing Advisory Board and on the Massachusetts Institute of Technology China Leaders for Manufacturing Governing Board.

Michael Simmons, a member of the Board of Directors since September 2007, is a senior operating partner in the private equity group of Q Investments. Prior to joining Q Investments in 2007, Mr. Simmons spent 20 years at General Electric, including serving as Chief Executive Officer of PII Pipeline Solutions. He held executive and operating leadership roles throughout the U.S. and Europe in GE's pension fund, real estate, finance, energy and oil and gas divisions.

Lloyd G. Waterhouse has served on the i2 board of directors since April 2005. He was president, CEO and director of Harcourt Education from 2006-2007, and served as chairman and chief executive officer of The Reynolds and Reynolds Company from 2000 until July 2004. He joined Reynolds and Reynolds in May 1999 as president and chief operating officer and was elected chairman in January 2002. Before joining Reynolds, Waterhouse spent 26 years at IBM Corporation. He serves on the boards of Atlantic Mutual Companies, AxisPointe, Digimarc Corporation, and Pennsylvania State University’s Smeal College.

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