Independent DirectorMr. W. Roy Dunbar is Independent Director of Lexmark International Inc. Mr. Dunbar currently serves as the Chairman of private companies engaged in renewable energy and green construction. Prior to such time Mr. Dunbar served as the Chief Executive Officer of Network Solutions Inc. from 2008 to 2009 and as Chairman from 2008 to 2010 as President of Global Technology and Operations of Mastercard International Inc. from 2004 to 2008 and in various senior leadership roles at Eli Lilly Company from 1990 to 2004 including President of Eli Lillys Intercontinental Region and Vice President and Chief Information Officer
Age: 53 Director Since 2011 MBADunbar has also served as a director of the following companies during the past five years: Humana, Inc. since 2005; and iGATE Corporationrationrationration since 2010. The Board of Directors concluded that the following experience, qualifications and skills qualify Mr. Dunbar to serve as a Director: significant experience gained as a director of multiple publiclytraded companies; significant executive management experience gained as a Chief Executive Officer and as a division President; operational and information technology expertise, acquired as an executive officer of two Fortune 500 companies; and a strong educational background with a degree in Pharmacy from Manchester University and an MBA from Manchester Business School.