Jim serves as the Company's Senior Vice President EbixHealth. Jim, 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 the Acclamation/Ebix Jim 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. Jim'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.

Jim is a graduate of the Institute of Computer Management in Pittsburgh, an active alumnus of the University of Pittsburgh's Institute for Entrepreneurial Excellence, and has graduated with a certificate from the Owner/President Management Program (OPM) at Harvard Business School.

Leon serves as the Company's Managing Director – Ebix Australia Group Head. He has been employed with Ebix since 1996 when the Company acquired Complete Broking Systems Ltd for which Leon was also a part owner in. Leon has been in the information technology field since 1977 and since 1981 he has specialized in developing and marketing solutions for the insurance industry. Leon is currently responsible for all of the operations of Ebix's Australia's business units.

Leon has a Bachelor of Commerce Degree with a major in Accounting and Financial Management from the University of New South Wales.

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.

NEIL D. ECKERT, 51, 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.

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.

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

JOSEPH R. WRIGHT, JR., 76, has had a distinguished career as a senior executive and in government service. Mr. Wright has served as Chairman of Intelsat, Chief Executive Officer of PanAmSat, Chairman of GRC International, Chief Executive Officer of Scientific Games Corporation, Co-Chairman of Baker & Taylor Holdings and Executive Vice President/Vice Chairman of W. R. Grace & Company. In the 1980s, Mr. Wright was a member of President Reagan's Cabinet and served as a Director and Deputy Director of the White House Office of Management and Budget and as Deputy Secretary of the Department of Commerce. In 2003, President George W. Bush appointed Mr. Wright to the President's Commission on the U.S. Postal Service Reform and the National Security Telecommunications Advisory Committee. Mr. Wright served President Obama and Secretary Hagel's Defense Business Board, which provided advice on the overall management and governance of the Department of Defense. Mr. Wright is also an experienced public company director, having served on the boards of numerous publicly traded companies. He is currently the Executive Chairman of the Board of MTN Satellite Communications as well as a director of the Cowen Group, Inc.

George W. Hebard III, is a Managing Director of Barington Capital Group, L.P., an investment firm that has assisted numerous companies in improving their financial and share price performance. Mr. Hebard served as Principal Executive Officer and Chief Operating Officer of Enzon Pharmaceuticals, Inc. from May 2012 to December 2013, and has continued in that role 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 2005 to 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 2002 to 2003, and prior to Ranger Partners, Mr. Hebard was an Associate at Icahn Associates Corp. from 1998 to 2002. Mr. Hebard is a director of North Atlantic Holding Company and was a director of Enzon Pharmaceuticals, Inc. from February 2012 to November 2013. He has an MBA from INSEAD and an A.B. in Economics from Princeton University.