tors on November 12, 2014. (3) Messrs. Kravis, Nuttall. and Olson. and Ms. Miller elected to defer their annual cash retainer corm! in 2014 and Mr. Forehand deferred $15.000 of his annual cash retainer in 2014. (4) Amounts reported reflects the grant date fair value computed in accordance with Financial

X- I/A Table of Contents Joe W. Forehand. While serving as our Chairman of the Holdings Board, Mr. Forehand was entitled to receive a cash retainer of $800,000 a year and he was also provided with an $800,000 discretionary bonus opportunity based primarily

forth above. With regard to Mr. Bisignano, our Board considered his many years of executive experience in the financial industry. With regard to Mr. Forehand, our Board considered his many years of experience at a publicly held consulting and technology services company. including service as Chairman of

oms in London. Joe W. Forehand has been a member of our Board since September 2009 and was Chairman of the Board from March 2010 to March 2014. Mr. Forehand was our interim Chief Executive Officer from March 2010 until October 2010. In his more than 30 years with Accenture Ltd., Mr. Forehand served as th