Robin Raina

Chairman of Board, President & CEO

ROBIN RAINA, 52, has been a director at Ebix since 2000 and Chairman of the Board at Ebix since May 2002. 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.

For more details, click www.robinraina.com

Hans U. Benz

Director

HANS U. BENZ, 73, 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.

Rolf Herter

Director

ROLF HERTER, 55, 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. Mr. Herter’s law firm, Streichenberg, represents and Mr. Herter is a director of, the Rennes Foundation, a holder of 10.9% of Ebix’s outstanding common stock.

Neil D. Eckert

Director

NEIL D. ECKERT, 56, has been a director since 2005. 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 Chairman of Micro Power Ltd, a business that specializes in developing and investing in small-scale alternative energy projects and technologies. He is a director of Evofem Inc. and is Non-Executive Chairman of Design Technology and Innovation Limited, a patenting and intellectual property company. He also served as a Non-Executive Director of Arthur J Gallagher (UK) Ltd until September 2015.

Pavan Bhalla

Director

PAVAN BHALLA, 56, has been a director since June 2004. He is currently a Partner with FCM LLC, a consulting firm that serves some of the largest private equity firms in the world and is based in Atlanta, Georgia. Before joining FCM, Pavan was President of the HR & Financial Solutions business at Alight, where he led the company’s cloud-based HR and financial services platform business. Previously, Pavan served in multiple leadership roles at Aon Hewitt, including Chief Executive Officer of Outsourcing (sold to private equity for $4.8B), Chief Financial Officer of Outsourcing and Corporate Controller. As Senior Vice President of Finance for global telecommunications giant MCI, he helped lead the company out of the largest fraud and bankruptcy in corporate history. Before that, he was a Chief Financial Officer and Controller of several BellSouth Corporation subsidiaries. Pavan has an MBA in Analytic Finance from the University of Chicago Booth School of Business and an MBA in Management Science from Simon Fraser University, Canada. He is also a Certified Public Accountant from Illinois.

Hans U. Keller

Director

HANS UELI KELLER, 66, 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 a member of the Board of Engel & Voelkers Commercial, Switzerland, a commercial real estate broker company. He serves as chairman of the board of Helvetica Property Investors AF, Zurich, a real estate fund and asset management company.

George W. Hebard III

Director

GEORGE W. HEBARD III, 45, has been a director since March 2015. Mr. Hebard was nominated pursuant to the Director Nomination Agreement. Mr. Hebard has served as a Managing Director of Barington Capital Group, a New York investment firm, since January 2014. Mr. Hebard also serves as Interim Principal Executive Officer and Interim Chief Operating Officer of Enzon Pharmaceuticals, Inc., a position he held as an employee from May 2012 to December 2013 and as a consultant since January 2014. From September 2011 to April 2012, Mr. Hebard was a Managing Director at Icahn Capital LP, the entity through which Carl C. Icahn manages investment funds. Prior to joining Icahn Capital, from January 2005 to September 2011, Mr. Hebard served as a Managing Director at Blue Harbour Group, an investment firm in Greenwich, Connecticut. Prior to Blue Harbour Group, Mr. Hebard served as a Managing Director at Ranger Partners from April 2002 to December 2003, and prior to Ranger Partners, Mr. Hebard was an Associate at Icahn Associates Corp. from August 1998 to April 2002. Mr. Hebard has been a director of Turning Point Brands, Inc. since May 2014 and is currently a member of its audit committee and is the chairman of its nominating and governance committee. Mr. Hebard was also a director of Enzon Pharmaceuticals, Inc. (Nasdaq: ENZN) from February 2012 to November 2013. He has an MBA from INSEAD and an A.B. in Economics from Princeton University.

Senior Management

Robin Raina

Chairman of Board, President & CEO

Robin Raina, the Company's Chairman of the Board, President and Chief Executive Officer, was elected a director of the Company in February 2000. Robin joined Ebix in October 1997 as Vice President - Professional Services and was promoted to Senior Vice President - Sales and Marketing in February 1998.

He was promoted to Executive Vice President and Chief Operating Officer in December 1998, then President effective August 2, 1999 and Chief Executive Officer effective September 23, 1999. Robin was named Chairman of the Board effective May 31, 2002.

Robin has been in the IT sector since 1990 when he started his professional career after finishing a five year Bachelor's Engineering program in Industrial Engineering from Thapar University in India. Robin had the distinction of receiving the coveted "University Color" for his organization skills from Thapar University.

For more details, click www.robinraina.com

Sean T. Donaghy

Chief Financial Officer

Sean joined Ebix on September 15, 2006 as a Controller and in April 2014 he was named Chief Accounting Officer. Effective January 3, 2017 Mr. Donaghy was appointed as the Company’s Chief Financial Officer. Mr. Donaghy has over 28 years of accounting experience, including 23 years in a management capacity and 18 years of financial reporting for public software companies.

Graham Prior

SVP, International Business & Intellectual Property

Graham serves as Corporate Executive Vice President International Business & Intellectual Property. Mr. Prior has been employed by Ebix since 1996 when the Company acquired Complete Broking Systems Ltd., for which Mr. Prior was a part owner. Mr. Prior has been working within the insurance technology industry since 1990 and is currently responsible for the Company’s international operations in Singapore, New Zealand, Australia, Europe, Africa and Asia. Mr. Prior is also responsible for the company’s worldwide product development initiatives. Mr. Prior is a chartered accountant and holds a Bachelor of Commerce and Administration degree from Victoria University, Wellington, New Zealand.

Tony Wisniewski

Managing Director - Ebix New Zealand

Tony Wisniewski has been employed in the insurance & computer software industries for over 20 years. His insurance experience includes working in both broking and insurer offices. Since 1990, Tony has specialised in providing software and consulting services to the insurance broking and Underwriting Agency market in New Zealand. He has been working with the Ebix group for over 10 years.

Jim Senge

Senior Vice President EbixHealth

Jim serves as the Company’s Senior Vice President EbixHealth. Mr. Senge has been employed with Ebix (as a result of the business acquisition of Acclamation Systems, Inc. in 2008) since 1979. During his over 32 years with Acclamation/Ebix, Mr. Senge has been involved with all facets of the EbixHealth division, including being responsible for the strategic direction and day- to-day operations of the divisions. Mr. Senge’s focus is on expanding the Company’s reach into the on-demand, end-to-end technology solutions for the health insurance and healthcare markets. Mr. Senge works from Ebix’s Pittsburgh, Pennsylvania office.

Leon d'Apice

Managing Director - Ebix Australia Group Head

Leon serves as the Company’s Executive Vice President and Managing Director - Ebix Australia Group Head. Mr. d’Apice has been employed with Ebix since 1996 when the Company acquired Complete Broking Systems Ltd. for which Mr. d’Apice was also a part owner. Mr. d’Apice has been in the information technology field since 1977 and is currently responsible for all of the operations of Ebix’s Australian business units. Mr. d’Apice holds a Bachelor of Commerce degree with a major in Accounting and Financial Management from the University of New South Wales, Australia.

Ash Sawhney

President – Insurance Solutions North America

Ash Sawhney is responsible for the business development and delivery of enterprise solutions to carriers and distribution partners. Ash joined EBIX in 2012 through the acquisition of PlanetSoft where he was one of the founding partners, growing the company from inception to a successful sale. At PlanetSoft Ash led a team that developed award winning enterprise software solutions for the insurance industry. With over 25 years of experience in the insurance and financial services industry, Ash has worked with several leading carrier partners to help them streamline their core operations using state of the art transformational technology solutions. The list includes companies like MetLife, MassMutual, Manulife, Swiss Re, IFBI, Sun Life, and a range of other top tier carriers in North America. Prior to EBIX and PlanetSoft, Ash was Vice President of International Strategy at State Street Corporation, one of the world's largest institutional asset management and service firms. Ash was responsible for developing growth strategies for State Street's institutional investment products in the Asia Pacific region, including Japan, Singapore, Hong Kong and Australia. Ash also served on the mergers and acquisitions committee representing the international markets. Prior to State Street, Ash was Manager of Strategic Ventures at Sun Life Financial, responsible for finding partnership and acquisition opportunities. Ash also worked in several other departments within Sun Life, including finance, marketing, and operations. Ash has a Bachelors degree in Economics from DAV College Chandigarh, India, and a Masters Degree in Business Administration from Babson College, in Wellesley MA.