Executive Profile

Charles K. Marquis J.D. Senior Advisor, Investcorp Technology Partners

Age	Total Calculated Compensation	This person is connected to 1 Board Members in 1 different organizations across 11 different industries. See Board Relationships
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Background

Mr. Charles K. Marquis is a Senior Advisor at InvestCorp. Technology Partners. Mr. Marquis joined InvestCorp. in 1999 and is based in its New York office. As the lead corporate lawyer for InvestCorp. since its inception, Mr. Marquis has advised InvestCorp. on almost every corporate investment transaction it has conducted in North America to date. In addition to general corporate work, he specializes in mergers and acquisitions, securities transactions, and floatation. ... Prior to Investcorp, Mr. Marquis spent 31 years with the law firm Gibson, Dunn & Crutcher and was a Member of its Executive Committee for the final six years. He served as a Director at U.S. TelePacific Corp. and Stratus Technologies Group S.A. Mr. Marquis was a Director at Stratus Technologies International Sarl since February 26, 1999. He has been an Independent Director at Tiffany & Co. Inc., since 1984 and serves as its Presiding Director. He served as a Director of CSK Auto Corp., Jostens, Inc., U.S. TelePacific Corp., CSK Auto, Inc., and Stratus Technologies Group S.A. He was as a Director at Werner Holding Co., since May 1999 and also served as a Director of Holding. Mr. Marquis holds a J.D. degree from the University of Michigan Law School and a B.A. degree from Stanford University, California.

Corporate Headquarters 280 Park Avenue New York, New York 10017 United States Phone: 212-599-4700 Fax: 212-983-7073 Board Members Memberships Former Director Harborside Healthcare, LLC Former Director Jostens, Inc. Former Director U.S. TelePacific Corp. Former Director Stratus Technologies Group S.A. 1984-Present Presiding Director, Chairman of Nominating/Corporate Governance Committee, Member of Audit Committee, Member of Stock Option Committee and Member of Compensation Committee Tiffany & Co. 1999-N/A Former Chairman, Chairman of Compensation Committee, Member of Audit Committee and Member of Nominating & Corporate Governance Committee CSK Auto Corporation 1999-N/A Former Chairman CSK Auto, Inc. 1999-N/A Former Director Werner Holding Co. (PA), Inc. 2001-N/A Former Director IWO Holdings, Inc. Education JD The University of Michigan Law School BA Stanford University Other Affiliations CSK Auto Corporation Harborside Healthcare, LLC Jostens, Inc. U.S. TelePacific Corp. Tiffany & Co. IWO Holdings, Inc. Gibson, Dunn & Crutcher LLP Stanford University CSK Auto, Inc. Werner Holding Co. (DE), Inc. Werner Holding Co. (PA), Inc. The University of Michigan Law School Stratus Technologies Group S.A.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.