Computer Associates 2006 Annual Report Download - page 87

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Name Biographical Information Age
Director
Since
Lewis S. Ranieri .............. Chairman of the Board of the Company since April
2004; Lead Independent Director of the Company from
2002 to April 2004. Mr. Ranieri is the prime originator
and founder of the Hyperion private equity funds and
chairman and/or director of various other non-operating
entities owned directly and indirectly by Hyperion.
Mr. Ranieri also serves as Chairman, Chief Executive
Officer and President of Ranieri & Co., Inc., a private
investment advisor and management corporation. He is
also Chairman of American Financial Realty Trust,
Capital Lease Funding, Inc., Franklin Bank Corp. and
Root Markets, Inc., an internet-based marketing
company. In addition, Mr. Ranieri serves on the Board
of Directors of Reckson Associates Realty Corp. Prior
to forming Hyperion, Mr. Ranieri had been Vice
Chairman of Salomon Brothers, Inc., and worked for
Salomon from July 1968 to December 1987. Mr. Ranieri
has served on the National Association of Home
Builders Mortgage Roundtable continuously since
1989. Mr. Ranieri acts as a trustee or director of
Environmental Defense and the Metropolitan Opera
Association and is Chairman of the Board of the
American Ballet Theatre and Vice Chairman of the
Kennedy Center Corporate Fund Board.
59 2001
Walter P. Schuetze ............ Independent consultant since February 2000.
Mr. Schuetze was Chief Accountant to the Securities
and Exchange Commission Division of Enforcement
from November 1997 to February 2000, an independent
consultant from April 1995 to November 1997, and
Chief Accountant to the Securities and Exchange
Commission from January 1992 to March 1995. He
was a charter member of the Financial Accounting
Standards Board, a member of the Financial
Accounting Standards Advisory Council, and a member
and chair of the Accounting Standards Executive
Committee of the American Institute of Certified
Public Accountants. He is also a director and chairman
of the Audit Committee of TransMontaigne Inc.
73 2002
John A. Swainson ............. Chief Executive Officer of the Company since February
2005 and President and Director since November 2004.
From November 2004 to February 2005, he served as
the Company’s Chief Executive Officer-elect. From
July to November 2004, Mr. Swainson was Vice
President of Worldwide Sales and Marketing of IBM’s
Software Group, responsible for selling its diverse line
of software products through multiple channels. From
1997 to July 2004, he was General Manager of the
Application Integration and Middleware division of
IBM’s Software Group, a division he started in 1997.
He is also a director of Visa U.S.A. Inc. and Cadence
Design Systems, Inc.
52 2004
67