Executive Profile

Thomas W. Luce III Former Independent Director and Member of Governance & Nominating Committee, Dell Inc.

Age	Total Calculated Compensation	This person is connected to 3 Board Members in 3 different organizations across 3 different industries. See Board Relationships
71	$1,416

Background

Mr. Thomas W. Luce, Tom, III serves as the Chairman at National Math And Science Initiative, Inc. Mr. Luce served as Chief Executive Officer and President at National Math And Science Initiative, Inc. until January 31, 2013. Mr. Luce served as a Partner with Luce & Williams Ltd., a business advisory firm from 1997 to 2005. Mr. Luce was a founding partner and managing partner of the law firm of Hughes & Luce, LLP from 1973 to 1997 and served as its Of Counsel until December ... 2003. He served as United States Assistant Secretary of Education for Planning, Evaluation and Policy Development from July 1, 2005 until his resignation September 1, 2006. Mr. Luce served as Chairman and Chief Executive Officer of First Southwest Company, a Dallas-based investment firm that is a Member of the National Association of Securities Dealers, Inc. from October 1991 through April 1992. Mr. Luce has been a Director of Encore Healthcare, LLC since April 2012. He serves as Director of National Math And Science Initiative, Inc. He has been a Director of Dell Singapore Pte. Ltd. since 2006 and Dell Inc., since September 2006. Mr. Luce served as an Independent Director of Dell Inc. (Former Name: Dell Computer Corp.) from November 1991 to September 2, 2005. He served as a Director of TXU Gas Co. since 1995. Mr. Luce has been appointed by Governors of Texas to four major state positions.

Corporate Headquarters -- --, -- -- United States Phone: -- Fax: -- Board Members Memberships Chairman National Math And Science Initiative, Inc. 1995-N/A Former Director TXU Gas Co. 2006-N/A Former Independent Director and Member of Governance & Nominating Committee Dell Inc. 2006-Present Director Dell Singapore Pte. Ltd. 2012-Present Director Encore Healthcare, LLC Education There is no Education data available. Other Affiliations TXU Gas Co. Dell Singapore Pte. Ltd. Cancer Prevention and Research Institute of Texas National Math And Science Initiative, Inc. Encore Healthcare, LLC

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation Total Annual Cash Compensation $1,416 Total Calculated Compensation $1,416

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Kazuo Hirai	Chief Executive Officer, President, Representative Corporate Executive Officer, Director and Member of Nominating Committee Sony Corporation	$88.0M
Hubert Joly	Chief Executive Officer, President and Director Best Buy Co., Inc.	$4.0M
Ken Kobayashi	Chief Executive Officer, President and Director Mitsubishi Corporation	--
Norio Sasaki	Chief Executive Officer, President, Director and Member of Compensation Committee Toshiba Corporation	$103.0M
Bon-Joon Koo	Chief Executive Officer, Vice Chairman and Member of Management Committee LG Electronics Inc.	--
Compensation as of Fiscal Year 2012.