Guy Haddleton CEO Guy Haddleton
CEO		 CEO Adaytum

Managing Director TV Direct		 Independent Directors:

Adrian Kunzle

Andrew Simcock

Board Observer:

Sam Morgan
Doug Smith COO
Doug Smith
COO
 CFO Mercury Interactive
MD Hambrecht & Quist
Former Adaytum Board Member
Michael Gould Chief Architect Michael Gould
Chief Architect		 Co-Author Adaytum
Susan Haddleton VP Sales and Marketing Susan Haddleton
VP Sales & Marketing		 CMO Adaytum