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Donald L. Lucas has served as a member of the Oracle Board of Directors since March 1980. He has been a member and Chairman of the Executive Committee since December 1985, a member of the Finance and Audit Committee since December 1982, Chairman of the Finance and Audit Committee since 1987, and a member of the Independent Committee for Review of Interested Transactions since October 1999. He was Chairman of the Board from October 1980 to May 1990. Mr. Lucas has been a self-employed venture capitalist since 1960. He also serves as a Director of Cadence Design Systems Inc., Macromedia Inc., DexCom Inc., and 51job Inc. | 