EX-99.1 2 w80016exv99w1.htm SCHEDULE I exv99w1
Schedule I
CBay Inc.
                 
            Principal Occupation or   Name, Principal Business and
Name   Citizenship   Business Address   Employment   Address of Employer
Robert Aquilina
(director; officer)
  United States   39 Little Wolf Road
Summit, New Jersey 07907 		  Executive Chairman
CBaySystems and CBay Inc. 		  CBaySystems; CBay Inc.
(see Item 2)
 
                
Venu Raman Kumar
(director; officer)
  India   (see Item 2)   Vice Chairman and Chief
Executive Officer CBaySystems and CBay Inc. 		  CBaySystems; CBay Inc.
(see Item 2)
 
                
Michael Seedman
(director, officer)
  United States   1436 Waverly Road
Highland Park, Illinois 60035 		  Chief Technology Officer
CBaySystems and CBay Inc. 		  CBaySystems; CBay Inc.
(see Item 2)
 
                
P.A. Sudhir
(director; officer)
  India   Gate No. 4,
Godrej Industries Complex Pirojshanagar
Eastern Express Highway
Vikhroli (East), Mumbai — 400 079
India 		  Group Controller
CBay Systems and Services, Inc. CBay Inc. 		  CBay Inc.
(see Item 2)
 
                
Clyde Swoger
(director; officer)
  United States   661 Hideaway Ct
Combined Locks, WI 54113 		  Chief Financial Officer
CBaySystems and CBay Inc. 		  CBaySystems; CBay Inc.
(see Item 2)

 

 

CBaySystems Holdings Limited
                 
            Principal Occupation or   Name, Principal Business and
Name   Citizenship   Business Address   Employment   Address of Employer
Robert Aquilina
(director; officer)
  United States   39 Little Wolf Road
Summit, New Jersey 07907 		  Executive Chairman
CBaySystems and CBay Inc. 		  CBaySystems; CBay Inc.
(see Item 2)
 
                
Frank Baker
(director)
  United States   540 Madison Avenue,
9th Floor
New York, New York 10022 		  Managing Director
SAC PCG 		  SAC PCG
(manages private equity
investments)
540 Madison Avenue,
9th Floor
New York, New York 10022
 
                
Peter Berger
(director)
  United States   540 Madison Avenue,
9th Floor
New York, New York 10022 		  Managing Director
SAC PCG 		  SAC PCG
(manages private equity
investments)
540 Madison Avenue,
9th Floor
New York, New York 10022
 
                
Merle Gilmore
(director)
  United States   33 Wynstone Drive
Barrington, Illinois 60010 		  President
LKR Technology Partners, LLC 		  LKR Technology Partners, LLC
(provides consulting services)
33 Wynstone Drive
Barrington, Illinois 60010
 
                
Jeffrey Hendren
(director)
  United States   540 Madison Avenue,
9th Floor
New York, New York 10022 		  Managing Director
SAC PCG 		  SAC PCG
(manages private equity
investments)
540 Madison Avenue,
9th Floor
New York, New York 10022
 
                
Atim Kabra
(director)
  India   Gate No. 4
Godrej Industries Complex
Pirojshanagar
Eastern Express Highway
Vikhroli (East), Mumbai — 400 079
India 		  Fund Manager
Frontline Strategy Pte Ltd 		  Frontline Strategy Pte Ltd
(manages investments)
1 Tanglin Road, #03-19
Orchid Parade Hotel, Singapore
247905

 

 

                 
            Principal Occupation or   Name, Principal Business and
Name   Citizenship   Business Address   Employment   Address of Employer
Venu Raman Kumar
  India   (see Item 2)   Vice Chairman and Chief   CBaySystems; CBay Inc.
(director; officer)
          Executive Officer CBaySystems and CBay Inc.   (see Item 2)
 
                
Kenneth John McLachlan
(director)
  United Kingdom   Strawinsky Laan 3051
1077, ZX
Amsterdam, The Netherlands 		  Managing Partner
McLachlan & Associates 		  McLachlan & Associates
(chartered accountants)
Strawinsky Laan 3051
1077, ZX
Amsterdam, The Netherlands
 
           
 
           
 
             
 
                
James Patrick Nolan
  Ireland   Postbus 77900   Executive Vice President and   Royal Philips Electronics
(director)
      1077 MX   Global Head of Mergers and   (consumer electronics)
 
      Amsterdam, The   Acquisitions   Breitner Center, Amstelplein 2
 
      Netherlands   Royal Philips Electronics   1070 MX Amsterdam, The Netherlands
 
Michael Seedman
  United States   1436 Waverly Road   Chief Technology Officer   CBaySystems; CBay Inc.
(director; officer)
      Highland Park, Illinois   CBaySystems and CBay Inc.   (see Item 2)
 
      60035        
 
                
Clyde Swoger
  United States   661 Hideaway Ct   Chief Financial Officer   CBaySystems; CBay Inc.
(officer)
      Combined Locks, WI 54113   CBaySystems and CBay Inc.   (see Item 2)

 

 

S.A.C. PEI CB Investment GP, Limited
                 
            Principal Occupation or   Name, Principal Business and
Name   Citizenship   Business Address   Employment   Address of Employer
Peter Berger
  United States   540 Madison Avenue,   Managing Director   SAC PCG
(director)
      9th Floor
New York, New York 10022 		  SAC PCG   (manages private equity investments)
540 Madison Avenue,
 
            9th Floor
 
              New York, New York 10022
 
Peter Nussbaum
  United States   72 Cummings Point Road   General Counsel   S.A.C. Capital Advisors, L.P.
(director)
      Stamford, Connecticut 06902   S.A.C. Capital Advisors, L.P.   (serves as investment manager to private investment funds)
 
            72 Cummings Point Road
 
              Stamford, Connecticut 06902
Capitalized terms used but not defined in this Schedule I have the meaning ascribed thereto in the Schedule 13D to which this Schedule I is attached.