Executive Profile

Frank C. Carlucci Head of Strategic Business Advisory Board, Pluristem Therapeutics, Inc.

Age	Total Calculated Compensation	This person is connected to 15 Board Members in 15 different organizations across 21 different industries. See Board Relationships
81	--

Background

Mr. Frank C. Carlucci is a Co-Founder of Frontier Group. Mr. Carlucci serves as Counselor of Center for Strategic and International Studies, Inc.. He served as a Managing Director of The Carlyle Group since 1989. He served as the Chairman of The Carlyle Group from 1993 to 2003. Since 1993, Mr. Carlucci served as the Chairman and Partner of The Carlyle Group and also served as its Vice Chairman and Partner from 1989 to 1993. He served as the Chief Executive Officer and ... Chairman of Sears World Trade Inc. from 1984 to 1986. Mr. Carlucci also served after as the President and Chief Operating Officer since 1983. He served as the Secretary of Defense of the United States from November 1987 through January 1989. Mr. Carlucci served as an Assistant to the President of the United States for National Security Affairs. He served as the President Reagan's National Security Advisor in 1987. Mr. Carlucci’s government service included positions as a Deputy Secretary of Defense from 1980 to 1982; Deputy Director of Central Intelligence from 1978 to 1980; Ambassador to Portugal from 1975 to 1978; Under Secretary of Health Education and Welfare from 1973 to 1975; Deputy Director of OMB from 1970 to 1972; and Director of the Office of Economic Opportunity since 1969. He was a Foreign Service Officer from 1956 to 1980 and he served as an officer in the U.S. Navy from 1952 to 1954. He serves as the Chairman of BDM International Inc. since October 1990 and of Carlyle International. He has been Head of Strategic Business Advisory Board at Pluristem Therapeutics, Inc. since June 11, 2007. Mr. Carlucci serves as the Chairman Emeritus of Nortel Networks Corporation. Mr. Carlucci serves as Chairman of Advisory Board at Frontier Group. Mr. Carlucci has been Chairman Emeritus of The Carlyle Group since January 2003. He serves as Chairman Emeritus at Pinion Software, Inc He served as Chairman of the Board at Nortel Networks Ltd. since April 29, 1999. He has been Vice Chairman of Stewart & Stevenson, LLC since March 2006. He has been Vice Chairman of Collexis Holdings Inc. since June 2007. He serves as an Advisor of InfoAssure, Inc. He serves as Director of International Executive Service Corps. He has been a Director at BAE Systems Land and Armaments LP since December 1997; Pharmacia Corp since March 31, 2000; BAE Systems Ship Repair, Inc since July 1998; Northern Telecom Limited; Sun Resorts, Ltd.; Mass Mutual Life Insurance Company and Westinghouse Electric Corporation. Mr. Carlucci serves as a Director at BDM International Inc. He also serves as a Member of Advisory Board of Monument Capital Group. He served as a Member of Board of Trustees for RAND Corporation. Mr. Carlucci has been the Chairman Emeritus at Neurogen Corp. since January 2005 and served as its Chairman from February 1989 to January 2005. Mr. Carlucci serves as a Director of Collexis Holdings Inc. He has been Director of Upjohn Company since 1990. He served as a Director at Quaker Oats Company since 1989. Mr. Carlucci served as a Director at Kaman Corp. since 1989; General Dynamics Corporation; and IRI International Corporation since 1994. Mr. Carlucci served as a Director of Neurogen Corp. since February 1989. Mr. Carlucci served as a Member of the Board of Directors of Encysive Pharmaceuticals Inc. since May 1990. He served as Director of Ashland, Inc. He served as Director of Kaman Corporation since 1989. He served as a Director at Pharmacia & Upjohn, Inc. since November 1995. He maintains relationships with and has served on numerous boards including Sears Word Trade, Wackenhut Corporation, and United Defense. He has also served on various non-profit boards including the Middle East Policy Council and the US-Taiwan Business Council. Mr. Carlucci graduated from the Princeton University and also attended Harvard Business School. He holds BA from Princeton University. He holds honorary doctor of laws degree from University of Scranton in 1989.

Corporate Headquarters -- St. Louis, Missouri -- United States Phone: 314-228-0070 Fax: 314-228-0061 Board Members Memberships Chairman Emeritus The Carlyle Group LP Chairman of the Board BDM International, Inc. Former Director Ashland Inc. Chairman Emeritus Pinion Software, Inc. Director International Executive Service Corps Trustee Emerities The RAND Corporation Chairman Carlyle International 1989-N/A Chairman Emeritus Neurogen Corp. 1989-N/A Former Director Kaman Corporation 1989-N/A Former Director The Quaker Oats Company, Inc. 1989-N/A Former Chairman of the Board Nortel Networks Ltd. 1990-Present Director Pharmacia & Upjohn Company, LLC 1990-N/A Former Director and Member of Compensation & Corporate Governance Committee Encysive Pharmaceuticals Inc. 1994-N/A Former Director IRI International Corp. 1995-N/A Former Director Pharmacia & Upjohn, Inc. 1997-Present Director and Member of Nominating and Corporate Governance Committee BAE Systems Land and Armaments LP 1998-Present Director BAE Systems Ship Repair, Inc. 2000-Present Director Pharmacia Corporation 2006-Present Vice Chairman, Member of Compensation Committee, Member of Audit Committee and Member of Executive Committee Stewart & Stevenson, LLC 2007-Present Vice Chairman, Member of Nomination & Corporate Governance Committee and Member of Compensation Committee Collexis Holdings Inc. Education Unknown/Other Education Harvard Business School BA 1952 Princeton University Honorary Doctorate 1989 University of Scranton Other Affiliations The Carlyle Group LP BDM International, Inc. Neurogen Corp. Pharmacia Corporation Nortel Networks Corp. BAE Systems Ship Repair, Inc. Harvard University Ashland Inc. Kaman Corporation The Quaker Oats Company, Inc. Pharmacia & Upjohn Company, LLC Pharmacia & Upjohn, Inc. Encysive Pharmaceuticals Inc. IRI International Corp. Pinion Software, Inc. Harvard Business School BAE Systems Land and Armaments LP Nortel Networks Ltd. Princeton University Stewart & Stevenson, LLC University of Scranton International Executive Service Corps Center for Strategic and International Studies, Inc. The RAND Corporation Carlyle International Collexis Holdings Inc. Frontier Group Monument Capital Group, LLC InfoAssure, Inc.

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

Name	Position/ Company	Compensation
Gil Van Bokkelen Ph.D.	Co-Founder, Chairman and Chief Executive Officer Athersys, Inc.	$537.5K
Christopher J. Calhoun	Co-Founder, Vice Chairman, Chief Executive Officer, Secretary and Member of Executive Committee Cytori Therapeutics, Inc.	$467.9K
Robin L. Smith M.D., MBA,Ro	Executive Chairman and Chief Executive Officer Neostem, Inc.	$775.7K
Martin P. Rosendale	Chief Executive Officer, President and Director Cytomedix, Inc.	$409.2K
Bernard A. Hausen M.D., Ph.D.	Co-Founder, Chief Executive Officer, President, Chief Medical Officer and Director Cardica Inc.	$416.6K
Compensation as of Fiscal Year 2012.