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| Board of
Directors |
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| ROBIN
RAINA, 46, has been a director at Ebix since
2000 and Chairman of the Board at Ebix since May 2002.
Mr. Raina joined Ebix, Inc. in October 1997 as our
Vice President—Professional Services and was
promoted to Senior Vice President—Sales and
Marketing in February 1998. Mr. Raina was promoted
to Executive Vice President, Chief Operating Officer
in December 1998. Mr. Raina was appointed President
effective August 2, 1999, Chief Executive Officer
effective September 23, 1999 and Chairman in May 2002.
Mr. Raina holds an industrial engineering degree from
Thapar University in Punjab, India. |
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| HANS
U. BENZ, 66, has been a director at Ebix
since 2005. From 2001 to 2005 Mr. Benz was President
of the holding of the BISON GROUP, a Swiss corporation
that develops and implements process oriented business
solution software in Europe. Prior to this position
and from 1995 to 2001 he was President of a Swiss
banking software development company belonging to
the UBS Group. Previously Mr. Benz was with the private
bank of Coutts & Co., Zürich as Senior Vice
President and was also head of their global IT organization
as a part of their larger worldwide NatWest IT organization. |
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| PAVAN
BHALLA, 49, has been a director since June
2004. He is currently the Executive Vice President
and India Managing Director at Aon Hewitt. Prior to
this role, he was the Executive Vice President, Chief
Financial Officer and Treasurer of Harris Interactive
Inc., a position he held since October 2010. Prior
to that, Mr. Bhalla served as Vice President for Hewitt
Associates, and had been in this role since August
2006. Prior to his recent roles at Hewitt Associates
and Harris Interactive, Mr. Bhalla served as the Senior
Vice President-Finance of MCI Inc., a global telecommunications
company, and supervised the financial management of
MCI's domestic business units. Prior to joining MCI
in August 2003, Mr. Bhalla spent more than seven years
with BellSouth Corporation, a telecommunications company,
serving in a variety of executive positions, including
Chief Financial Officer of BellSouth Long Distance
from 1999 to 2002 and Corporate Controller of BellSouth
Cellular Corp. from 1997 to 1999. Mr. Bhalla holds
a master's degree in business administration from
the University of Chicago's Booth School of Business. |
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| NEIL
D. ECKERT, 50, has been a director since
2005. Mr. Eckert was nominated by Brit Insurance Holdings
PLC, or Brit, to serve on the Company's board of Directors
under an agreement between the Company and Brit. Until
April 2005, he served as Chief Executive Office of
Brit and had been such since 1999. In 1995, he co-founded
Brit as a listed investment trust company. In 2005,
Mr. Eckert founded Climate Exchange PLC and was Chief
Executive Officer until 2010 when the company was
sold to InterContinental Exchange Inc. Mr. Eckert
is also Non-Executive Chairman of Design Technology
and Innovation Limited, a patenting and intellectual
property company. |
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| ROLF
HERTER, 49, has been a director since 2005.
Mr. Herter is the managing partner of Streichenberg,
Attorneys at Law in Zurich, Switzerland. Streichenberg
is a mid-sized commercial law firm, and Mr. Herter
has been managing partner since 2004. Mr. Herter's
practice consists, among others, of representation
for information technology companies, both private
and publicly held. He has served on the board of directors
of several companies and is currently serving as a
member of the board of directors of IC Company's Switzerland
AG and Roccam Rocca Asset Management AG. He also serves
as a supervisor of investments for several Swiss and
German companies. |
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| HANS
UELI KELLER, 60, has been a director since
2004. Mr. Keller has spent over 20 years with Zurich-based
Credit Suisse, a global financial services company,
serving as Executive Board Member from 1997 to 2000,
head of retail banking from 1993 to 1996, and head
of marketing from 1985 to 1992. He is presently also
serving as Chairman of the Board of Engel & Voelkers
Commercial, Switzerland and as member of the board
of Wohnen Zurichsee AG |
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