EX-99.1 2 w74777exv99w1.htm SCHEDULE I exv99w1
EXHIBIT 99. 1
Schedule I
CBay Inc.
                 
            Principal Occupation or   Name, Principal Business and
Name   Citizenship   Business Address   Employment   Address of Employer
 
                
Robert Aquilina
  United States   39 Little Wolf Road   Executive Chairman   CBaySystems; CBay Inc.
(director; officer)
      Summit, New Jersey 07907   CBaySystems and 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
  United States   661 Hideaway Ct   Chief Financial Officer   CBaySystems; CBay Inc.
(director; officer)
      Combined Locks, WI 54113   CBaySystems and 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
 
                
Charles Siegfried Habermacher
(director)
  Switzerland   Gartenstr. 33
P.O. Box 2371
8022 Zurich, Switzerland 		  Chairman and Managing Director
Habconsult AG 		  Habconsult AG
(provides financial consulting)
Gartenstr. 33
P.O. Box 2371
8022 Zurich, Switzerland
 
                
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
(director; officer)
  India   (see Item 2)   Vice Chairman and Chief Executive Officer CBaySystems and CBay Inc.   CBaySystems; 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
(director)
  Ireland   Postbus 77900
1077 MX
Amsterdam, The Netherlands 		  Executive Vice President and Global Head of Mergers and Acquisitions
Royal Philips Electronics 		  Royal Philips Electronics
(consumer electronics)
Breitner Center, Amstelplein 2
1070 MX Amsterdam, The Netherlands
 
                
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)
 
                
Clyde Swoger
(officer)
  United States   661 Hideaway Ct
Combined Locks, WI 54113 		  Chief Financial Officer CBaySystems and CBay Inc.   CBaySystems; 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
(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 Nussbaum
(director)
  United States   540 Madison Avenue, 9th Floor
New York, New York 10022 		  General Counsel S.A.C. Capital Advisors, L.P.   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.