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| Board of
Directors |
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| ROBIN
RAINA, Chairman of the Board of Ebix (40
years old), has been Chairman of the Board for the
last four years and was elected as a director in February
2000. Mr. Raina is credited with planning, executing
and leading the spectacular turnaround that Ebix has
seen during his tenure here. Mr. Raina joined Ebix
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, Director (59 years old), has for
the last five years been President of the holding
group BISON, a Swiss corporation with approximately
five hundred employees BISON develops and implements
business solution software in German-speaking parts
of Europe. Prior to this position, he was president
of a banking software company named BOSS Lab. His
business experience extends from wholesale and retail
trading to the Swiss private insurance industry. Mr.
Benz is currently also a principal investor in HuB
Venture Capital Projects. |
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| HANS
UELI KELLER, Director (54 years old), was
appointed as a director in July 2004. Mr. Keller most
recently 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 Swisscontent Corp. AG, in
addition to being a member of the board of directors
of KdLabs AG. |
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| NEIL
D. ECKERT, Director (43 years old), is currently
director of BriT Insurance Holdings, plc. Until April
of this year, he served as Chief Executive Officer
of BriT. He had served as Chief Executive Officer
since 1999. In 1995, he co-founded BriT as a listed
investment trust. Mr. Eckert is also Non-Executive
Chairman of Design Technology and Innovation Limited,
a patenting and intellectual property company, as
well as a director of Ri3K, an internet hub for reinsurance.
He was a member of the board of directors of the Benfield
Group from 1991 to 2000. |
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| ROLF
HERTER, Director (42 years old), is the managing
partner of Naegeli & Streichenberg, Attorneys
at Law in Zurich, Switzerland. Naegeli & Streichberg
is a mid-sized commercial law firm, and Mr. Herter
has been managing partner since 2004. Mr. Herter’s
practice consists primarily of representation of information
technology companies, both private and publicly traded.
He has served on the board of directors of several
companies and is currently serving as a member of
the board of directors of YIC Companys 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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| PAVAN
BHALLA, Director(42 years old), was appointed
as a director in June 2004.He presently serves as
Chair of the Ebix Audit committee. He presently serves
as Financial Controller of Hewitt Associates. Before
this, Mr. Bhalla has served as Senior Vice President—Finance
of MCI Inc., a global telecommunications company,
and till recently oversaw the financial management
of MCI's domestic retail business units. Before joining
MCI in August 2003, Mr. Bhalla spent over seven years
with BellSouth Corporation, a telecommunications company,
serving in a variety of executive positions, including
Chief Financial Officer of BellSouth Long Distance
Inc. from 1999 to 2002, Corporate Controller of BellSouth
Cellular Corp. from 1997 to 1999, and Regional Director
of Finance of BellSouth Cellular Corp. from 1996 to
1997. |
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