Executive Profile

Charles E. Phillips Jr. Chief Executive Officer and Director, INFOR, INC.

Age	Total Calculated Compensation	This person is connected to 7 Board Members in 7 different organizations across 14 different industries. See Board Relationships
52	$21,295,758 As of Fiscal Year 2012

Background

Mr. Charles E. Phillips, Jr., Chuck serves as the Chief Executive Officer of Infor (US), Inc. (Alternate Name: Lawson Software, Inc.), Infor Inc and Infor Global Solutions Deutschland GmbH. Mr. Phillips has been the Chief Executive Officer of Infor Global Solutions, Inc. since October 2010. He served as Co-President of Oracle Corporation from January 2004 to September 5, 2010 and served as its Chief of Marketing since July 2003. He served as Co-President at Peoplesoft ... Inc. since December 30, 2004. He served as an Executive Vice President of Strategy, Partnerships, and Business Development of Oracle Corp. from May 2003 to January 2004 and served as its Executive Vice President of Redwood Shores. Prior to joining Oracle Corp., he was a Managing Director at Morgan Stanley from November 1995 to May 2003 and Principal from December 1994 to November 1995. Mr. Phillips also served as a Research Analyst at Morgan Stanley, Research Division. From 1986 to 1994, he worked at various investment banking firms on Wall Street. Prior to that, he was an Information Technology Officer as a Captain with the United States Marine Corps. He was ranked the number one Enterprise Software Industry Analyst by Institutional Investor magazine each year from 1994 to 2002. Mr. Phillips has been a Director of Viacom Inc. since January 1, 2006, Infor Global Solutions, Inc. since October 2010 and Hyperion Solutions Corp. since April 14, 2007. He serves as a Director of INFOR, INC. He serves as a Member of Board of Councilors at The Carter Center Inc. He serves as a Member of Advisory Board of RWI Ventures (RWI Group) and is responsible for field operations and customer facing activities including consulting, marketing, sales, alliances, and channels, and customer programs, as well as corporate strategy and business development. He serves as a Director of The Partnership for New York City, Inc. Mr. Phillips has served on the board of managers of Softbrands Holdings, LLC since December 2011 He served as a Director of Peoplesoft Inc. since December 30, 2004. He served as an Independent Director of 51job Inc. since May 2004. Mr. Phillips served as an Independent Director of Morgan Stanley from June 19, 2006 to May 18, 2010. He served as a Director of Oracle Financial Services Software Limited from November 24, 2005 to July 22, 2010, Oracle Corp. from January 2004 to September 05, 2010 and Stellent, Inc. since December 12, 2006. He holds a Bachelor of Science in Computer Science from the United States Air Force Academy; a Master of Business Administration in Finance from Hampton University in Virginia; and a J.D. from New York Law School.

Corporate Headquarters 641 Avenue of the Americas New York, New York 10011 United States Phone: 678-319-8000 Fax: 678-319-8682 Board Members Memberships Director The Partnership for New York City, Inc. Chief Executive Officer and Director INFOR, INC. 2004-2010 Former Co-President and Director Oracle Corporation 2004-N/A Former Co-President and Director Peoplesoft Inc. 2004-N/A Former Independent Director 51job Inc. 2004-N/A Former Member of Audit Committee and Member of Strategic Planning Committee CBS Corporation 2005-2010 Former Member of Compensation Committee and President - Oracle Oracle Financial Services Software Limited 2006-N/A Former Director Stellent, Inc. 2006-2010 Former Independent Director and Member of Nominating & Governance Committee Morgan Stanley 2006-Present Independent Director, Member of Compensation Committee and Member of Audit Committee Viacom, Inc. 2007-Present Director Hyperion Solutions Corp. 2010-Present Chief Executive Officer and Director Infor Global Solutions, Inc. Education JD New York Law School BS U.S. Air Force Academy MBA Hampton University Other Affiliations Oracle Corporation RWI Ventures Hyperion Solutions Corp. Peoplesoft Inc. Stellent, Inc. Morgan Stanley Oracle Financial Services Software Limited Infor (US), Inc. Infor Global Solutions, Inc. Hampton University The Carter Center Inc. New York Law School U.S. Air Force Academy The Partnership for New York City, Inc. 51job Inc. Morgan Stanley, Research Division Viacom, Inc. CBS Corporation Infor Global Solutions Deutschland GmbH

Annual Compensation Salary $800,000 Bonus $1,800,000 Total Annual Compensation $2,600,000 Stocks Options Restricted Stock Awards $6,883,500 All Other Compensation $12,258 Total Compensation Total Annual Cash Compensation $14,412,258 Total Short Term Compensation $2,600,000 Other Long Term Compensation $6,895,758 Total Calculated Compensation $21,295,758

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.