DemandTec

Board of Directors

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Dan Fishback

President & CEO

DemandTec

Dan is President & CEO of DemandTec, Inc., a leading provider of Consumer Demand Management software. Under his leadership and vision, DemandTec has brought together three distinct disciplines – advanced econometrics, large-scale data processing, and Software-as-a-Service, in order to help retailers and consumer products manufacturers define merchandising and marketing strategies based on a scientific understanding of consumer behavior. Dan brings over 20 years of experience growing technology companies in dynamic markets, serving in senior executive positions at Ariba, Trading Dynamics, and Hyperion Solutions. Dan holds a B.A. in Business Administration from the University of Minnesota.

Victor Lund

Chairman

Mr. Lund was Vice Chairman of Albertson's, Inc. from June 1999 until June 2002. He served as Chairman of the Board of American Stores Company ($20 billion retailer – Jewel, Lucky, Osco, Savon, SAB, Acme) from June 1995 until its acquisition by Albertson's in June 1999, and as Chief Executive Officer of American Stores Company from August 1992 until June 1999. Mr. Lund is a director of Borders Group Inc., Del Monte Foods, Delta Air Lines, NCR Corporation, and Service Corporation International.

Chair of the Nominating and Governance Committee
Member of the Compensation Committee

Ronald Codd

Mr. Codd is a member of the Boards of Directors of Interwoven, Inc., Agile Software Corp., Calypso Technology, Inc. and Data Domain, Inc. He previously served as President and CEO of Momentum Business Applications, Inc. and Senior Vice President, Finance and Administration, CFO and Secretary of PeopleSoft, Inc. In addition, Mr. Codd held various financial management positions at MIPS Computer Systems, Inc., Wyse Technology Inc. and Tandem Computers Incorporated. He holds a B.S. in Business from the University of California at Berkeley and a Master of Management from the J.L. Kellogg Graduate School of Management (Northwestern University).

Member of the Audit Committee

Linda Fayne Levinson

Ms. Levinson, an experienced corporate executive, management consultant, venture capital and private equity investor, and board member, is an independent advisor to professionally funded, privately held ventures. She was a partner at GRP Partners, a venture capital firm, from 1997 through 2004. In that capacity, she invested in technology-driven consumer-facing companies, including such successes as Overture Services (now part of Yahoo!) and lastminute.com, plc. Earlier in her career, Ms. Levinson was an executive at Creative Artists Agency and a partner at Wings Partners, Inc., where she was part of the group that took Northwest Airlines private. She was a senior vice president, American Express Travel Related Services, Inc., where she ran the U.S. leisure travel business, composed of its travel agencies and tour business. She was at McKinsey & Company for nine years and in 1979, was the first woman elected a partner.

Chair of the Compensation Committee

Josh Pickus

Mr. Pickus is currently President and Chief Executive Officer of SupportSoft, Inc., a leading provider of software and services that automate the resolution of technology problems. Prior to joining SupportSoft in 2006, he served as Senior Vice President and General Manager of the Clarity Division at Computer Associates, Inc., and as President, CEO and Chairman of the Board of Niku Corporation until it was acquired by Computer Associates in 2005. Prior to joining Niku, Mr. Pickus was a partner at Bowman Capital Management, a technology investment firm, and Venture Law Group, a Silicon Valley law firm serving technology companies. He holds an A.B. in public and international affairs from Princeton University and a J.D. from the University of Chicago Law School.

Member of the Nominating and Governance Committee

Chuck Robel

Chuck Robel is a highly regarded member of the high–technology business community with a multi–faceted understanding of accounting, finance, mergers and acquisitions, and technology strategy. Prior to retiring from PricewaterhouseCoopers (the world's largest independent accounting firm), he served that company as a partner, led its High Technology Transaction Services Group in Silicon Valley (advising on strategy, valuation, and structuring for mergers and acquisitions), and was partner–in–charge of the Software Industry Group. In addition, he was a general partner, managing member, and chief of operations at Hummer Winblad Venture Partners (an early stage venture capitalist firm with approximately $1 billion under management), where he advised numerous technology companies on strategy, development, and financial planning. His experience in high–tech mergers and acquisitions includes work with industry–leading organizations such as Hewlett Packard, IBM, Microsoft, and Yahoo. In addition, he currently is Chairman of the Board of McAfee Inc., and serves on the boards of several other public and private companies.

Chair of the Audit Committee

Ron Baker

From 1997 to his retirement in 2003, Ron served as Senior Vice President of Logistics for Nestlé USA. He was responsible for Purchasing, Supply Chain, Distribution & Customer Service, Information Technology and was a member of Nestlé USA's Executive Leadership Team. As Chairman of the North American Supply Chain Action Team for Zone Americas, Ron was responsible for Supply Chain improvement initiatives in Canada, Mexico and the United States. He also coordinated the activities of the Central and South American Supply Chain initiatives for Nestle SA. Ron began his Nestlé career in 1980 when he was named Vice President of Management Information Services for the Stouffer Corporation in Solon, Ohio. In 1983, he took on added financial responsibilities and was part of the acquisition team for Carnation, Hills Bros. and MJB. In 1985, Ron moved to Nestlé Foods in White Plains, New York as Vice President of Finance. He was named Executive Vice President of Finance and Administration in 1987, responsible for all financial functions, information technology, and office services. He also ran the MJB Rice Company and FIDCO, Nestlé's food ingredient business in the USA. In 1991, Ron joined Nestlé in the United Kingdom in the role of Information Technology Director, and in 1993 took on the responsibilities of Chief Financial Officer. Ron holds a B.S. degree in Economics from Marquette University in Milwaukee, Wisconsin. Mr. Baker is a member of the Audit Committee and a member of the Compensation Committee.

Member of the Audit Committee
Member of the Compensation Committee