|Nancy E. Cooper|
Ms. Cooper served as Executive Vice President and Chief Financial Officer of CA, Inc. (“CA”), an IT management software provider, from August 2006 until she retired in May 2011. Ms. Cooper joined CA with nearly 30 years of finance experience including as Chief Financial Officer for IMS Health Incorporated. Prior and, prior to joining IMS Health, she was the Chief Financial Officer of Reciprocal, Inc. Ms. Cooper began her career at IBM Corporation where she held increasingly important roles over a 22-year period that focused on technology strategy and financial management. Ms. Cooper has also served as a director and a member of the Audit Committee of Teradata Corporation, as a director and member of the Audit Committee of Guardian Life Insurance Company of America and was recently elected to the board of directors for Brunswick Corporation.