June 20, 2013 9:35 AM ET

Computers and Peripherals

Company Overview of Pyramid Technology Corp.

Overview Board Members Committees

BOARD MEMBERS AFFILIATED WITH John S. Chen *

John S. Chen Return to MacKay Shields LLC

Special Advisor, Value Creation

179

179

Age	Total Annual Compensation
56	--

Pacven Walden Management Singapore Pte Ltd.

Board Affiliations

WI Harper Group

Investcorp Bank B.S.C.

Board Affiliations

WI Harper Group

Donald R. Sellers

CardioPharma, Inc.

Board Affiliations

WI Harper Group

Francis W. Chen

Pacific Advantage International, Ltd.

Board Affiliations

WI Harper Group

InnoMedia, Inc.

Board Affiliations

WI Harper Group

Charles M. Skibo

iBasis Inc., Prior to reverse merger with KPN Global Carrier Services BV

Board Affiliations

WI Harper Group

Curtis R. Carlson

SRI International, Inc.

Board Affiliations

WI Harper Group

Robert C. Harris

Microlytics, Inc.

Board Affiliations

WI Harper Group

Board Affiliations

WI Harper Group

WI Harper Group

Board Affiliations

WI Harper Group

Aaron Diamond AIDS Research Center

Board Affiliations

WI Harper Group

WI Harper Group

Board Affiliations

WI Harper Group

Digital China Holdings Limited

Board Affiliations

WI Harper Group

Tsinghua Unisplendour (USA) Company Limited

Board Affiliations

WI Harper Group

WuXi PharmaTech (Cayman) Inc.

Board Affiliations

WI Harper Group

Wistron Corporation

Board Affiliations

WI Harper Group

Innovation Works Ltd.

Board Affiliations

WI Harper Group

Robert B. Oehler

Pacific Alliance Bank

Board Affiliations

WI Harper Group

Jack B. Grubman

Magee Group, LLC

Board Affiliations

WI Harper Group

Dennis Fernandez

WI Harper Group

Board Affiliations

WI Harper Group

Adlai E. Stevenson

HuaMei Capital Company

Board Affiliations

WI Harper Group

WI Harper Group

Board Affiliations

WI Harper Group

Board Affiliations

WI Harper Group

Robert E. Züllig

Zurmont Madison Management AG

Board Affiliations

WI Harper Group

WI Harper Group

Board Affiliations

WI Harper Group

WI Harper Group

Board Affiliations

WI Harper Group

Sheng-Ching Jeng

WI Harper Group

Board Affiliations

WI Harper Group

WI Harper Group

Board Affiliations

WI Harper Group

Alliance Management Consulting Co., Ltd.

Board Affiliations

WI Harper Group

Quintic Corporation

Board Affiliations

WI Harper Group

AVIVA Biosciences Corporation

Board Affiliations

WI Harper Group

Shoucheng Zhang

WI Harper Group

Board Affiliations

WI Harper Group

International Telecommunication Union

Board Affiliations

WI Harper Group

Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co. Ltd.

Board Affiliations

WI Harper Group

WI Harper Group

Board Affiliations

WI Harper Group

Keio University Global Security Research Institute

Board Affiliations

WI Harper Group

Fred H. Langhammer

The Estée Lauder Companies Inc.

Board Affiliations

The Walt Disney Company

The Walt Disney Company

Board Affiliations

The Walt Disney Company

Robert W. Matschullat

Joseph E. Seagram & Sons, Inc.

Board Affiliations

The Walt Disney Company

Aylwin B. Lewis

Potbelly Sandwich Works, LLC

Board Affiliations

The Walt Disney Company

Monica C. Lozano

La Opinión L.P.

Board Affiliations

The Walt Disney Company

Judith L. Estrin

Precision I/O, Inc.

Board Affiliations

The Walt Disney Company

Warner Bros. Entertainment, Inc.

Board Affiliations

The Walt Disney Company

Board Affiliations

The Walt Disney Company

George W. Bodenheimer

Disney Interactive Studios, Inc.

Board Affiliations

The Walt Disney Company

Susan E. Arnold

The Folgers Coffee Company

Board Affiliations

The Walt Disney Company

Sheryl K. Sandberg

Board Affiliations

The Walt Disney Company

John D. Skipper

The Walt Disney Company

Board Affiliations

The Walt Disney Company

Federico F. Peña

Vestar Capital Partners

Board Affiliations

Wells Fargo & Company

Ivan Vladimirovich Tavrin

Open joint stock company MegaFon

Board Affiliations

The Walt Disney Company

Stephen W. Sanger

Alston Capital Partners

Board Affiliations

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Donald M. James

Vulcan Materials Company

Board Affiliations

Wells Fargo & Company

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Susan G. Swenson

Novatel Wireless Inc.

Board Affiliations

Wells Fargo & Company

Edward J. Fritsch

Highwoods Properties Inc.

Board Affiliations

Wells Fargo & Company

Raymond James Financial, Inc.

Board Affiliations

Wells Fargo & Company

John Daniel Baker

Patriot Transportation Holding, Inc.

Board Affiliations

Wells Fargo & Company

Enrique Hernandez

Inter-Con Security Systems Inc.

Board Affiliations

Wells Fargo & Company

Benjamin V. Lambert

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Judith M. Runstad

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Cynthia H. Milligan

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Bettina von Hagen

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Woolf Farming Co. Of California Inc.

Board Affiliations

Wells Fargo & Company

Randall R. LaBauve

NextEra Energy, Inc.

Board Affiliations

Wells Fargo & Company

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Forescee Hogan-Rowles

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Wells Fargo Advisors Financial Network, LLC

Board Affiliations

Wells Fargo & Company

Howard V. Richardson

Wells Fargo & Company

Board Affiliations

Wells Fargo & Company

Michael C. MacDonald

Board Affiliations

U.S. Chamber of Commerce

Peter T. Grauer

Board Affiliations

U.S. Chamber of Commerce

Regal Entertainment Group

Board Affiliations

U.S. Chamber of Commerce

Gregory T. Swienton

Ryder System, Inc.

Board Affiliations

U.S. Chamber of Commerce

Steve Van Andel

Business Leaders for Michigan

Board Affiliations

U.S. Chamber of Commerce

Jeffrey C. Crowe

Landstar System Inc.

Board Affiliations

U.S. Chamber of Commerce

Michael P. Benard

Eastman Kodak Co.

Board Affiliations

U.S. Chamber of Commerce

Phoenix Theatre

Board Affiliations

U.S. Chamber of Commerce

James W. Cicconi

Board Affiliations

U.S. Chamber of Commerce

Principal Solar, Inc.

Board Affiliations

U.S. Chamber of Commerce

Jeffrey A. Rich

PlumTree Partners, LLC

Board Affiliations

U.S. Chamber of Commerce

Larry A. Liebenow

Quaker Fabric Corp.

Board Affiliations

U.S. Chamber of Commerce

Edwin M. Crawford

CrawfordSpalding Group

Board Affiliations

U.S. Chamber of Commerce

Church & Tower Inc.

Board Affiliations

U.S. Chamber of Commerce

Paul J. Klaassen

Sunrise Senior Living Inc.

Board Affiliations

U.S. Chamber of Commerce

William A. Haseltine

Board Affiliations

U.S. Chamber of Commerce

Jeffry E. Sterba

American Water Works Company, Inc.

Board Affiliations

U.S. Chamber of Commerce

Ronald E. Weinberg

Weinberg Capital Group

Board Affiliations

U.S. Chamber of Commerce

Donald J. Shepard

Board Affiliations

U.S. Chamber of Commerce

Henry A. McKinnell

Optimer Pharmaceuticals, Inc.

Board Affiliations

U.S. Chamber of Commerce

James G. Berges

Clayton, Dubilier & Rice, Inc.

Board Affiliations

U.S. Chamber of Commerce

Gerald L. Shaheen

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Spencer F. Eccles

The University of Utah

Board Affiliations

U.S. Chamber of Commerce

Thomas E. Donilon

O'Melveny & Myers, LLP

Board Affiliations

U.S. Chamber of Commerce

David W. Powell

Board Affiliations

U.S. Chamber of Commerce

Belinda Stronach

The Stronach Group

Board Affiliations

U.S. Chamber of Commerce

John M. Derrick

Board Affiliations

U.S. Chamber of Commerce

Leslie I. Prillaman

Norfolk Southern Corp.

Board Affiliations

U.S. Chamber of Commerce

Ernest J. Mrozek

Servicemaster Consumer Services, Inc.

Board Affiliations

U.S. Chamber of Commerce

Harland C. Stonecipher

SA Recovery Corp.

Board Affiliations

U.S. Chamber of Commerce

John L. Hopkins

Fluor Corporation

Board Affiliations

U.S. Chamber of Commerce

Donald L. Correll

California-American Water Company

Board Affiliations

U.S. Chamber of Commerce

Dennis E. Nixon

International Bancshares Corporation

Board Affiliations

U.S. Chamber of Commerce

Samuel Knox Skinner

Arris Enterprises, Inc.

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Craig L. Fuller

Aircraft Owners and Pilots Association

Board Affiliations

U.S. Chamber of Commerce

A. William Dahlberg

Southern Company

Board Affiliations

U.S. Chamber of Commerce

David A. Steinberg

XL Marketing Corp.

Board Affiliations

U.S. Chamber of Commerce

Edward Barry Rust

State Farm Mutual Automobile Insurance Company

Board Affiliations

U.S. Chamber of Commerce

James E. Rogers

Duke Energy Corporation

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

First American Corp.

Board Affiliations

U.S. Chamber of Commerce

Seymour Sternberg

MacKay Shields LLC

Board Affiliations

U.S. Chamber of Commerce

John W. Bachmann

Edward D. Jones & Co., L.P.

Board Affiliations

U.S. Chamber of Commerce

Don L. Blankenship

Witco Corporation

Board Affiliations

U.S. Chamber of Commerce

Hector V. Barreto

MMRGlobal, Inc.

Board Affiliations

U.S. Chamber of Commerce

The Trailmobile Company

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Orrin H. Ingram

Ingram Micro Inc.

Board Affiliations

U.S. Chamber of Commerce

Kelly N. Stanley

Old National Bancorp.

Board Affiliations

U.S. Chamber of Commerce

David E. Kepler

The Dow Chemical Company

Board Affiliations

U.S. Chamber of Commerce

Thomas C. Leppert

Board Affiliations

U.S. Chamber of Commerce

Dwight H. Evans

Southern Power Company

Board Affiliations

U.S. Chamber of Commerce

William M. Daley

Board Affiliations

U.S. Chamber of Commerce

Steven Jay Green

Freeport-McMoRan Copper & Gold Inc.

Board Affiliations

U.S. Chamber of Commerce

Jacques E. Dubois

Board Affiliations

U.S. Chamber of Commerce

Dennis M. Nally

PricewaterhouseCoopers CI LLP

Board Affiliations

U.S. Chamber of Commerce

Brandon W. Sweitzer

Fairfax Financial Holdings Limited

Board Affiliations

U.S. Chamber of Commerce

GlobalNet Venture Partners LLC

Board Affiliations

U.S. Chamber of Commerce

John D. Heubusch

Ronald Reagan Presidential Foundation Inc, The

Board Affiliations

U.S. Chamber of Commerce

Robert S. Milligan

Commercial Federal Corp.

Board Affiliations

U.S. Chamber of Commerce

Emergent BioSolutions, Inc.

Board Affiliations

U.S. Chamber of Commerce

Michael B. Kitchen

Cuna Mutual Investment Corporation

Board Affiliations

U.S. Chamber of Commerce

Alpha Technologies Inc.

Board Affiliations

U.S. Chamber of Commerce

Frank Vandersloot

Melaleuca, Inc.

Board Affiliations

U.S. Chamber of Commerce

George C. Nolen

Madison Capital Partners

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

High Industries, Inc.

Board Affiliations

U.S. Chamber of Commerce

Paul S. Speranza

Business Council of New York State Inc.

Board Affiliations

U.S. Chamber of Commerce

Robert J. O'Connell

MassMutual Holding, LLC

Board Affiliations

U.S. Chamber of Commerce

M. Bruce Nelson

Office Depot, Inc.

Board Affiliations

U.S. Chamber of Commerce

James E. Rutrough

State Farm Mutual Automobile Insurance Company

Board Affiliations

U.S. Chamber of Commerce

Hugh T. McDonald

Entergy Corporation

Board Affiliations

U.S. Chamber of Commerce

Will F. Nicholson

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Michael D. Garrett

Southern Power Company

Board Affiliations

U.S. Chamber of Commerce

Leerie T. Jenkins

Reynolds Smith & Hills Inc.

Board Affiliations

U.S. Chamber of Commerce

John S. Dalrymple

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Harry C. Alford

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Maura W. Donahue

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Elizabeth Amend

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Steven C. Anderson

National Association of Chain Drug Stores, Inc.

Board Affiliations

U.S. Chamber of Commerce

Vernon G. Buchanan

SunTrust Banks, Inc.

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Robert P. Randall

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Sound Shore Fund, Inc.

Board Affiliations

U.S. Chamber of Commerce

Edward B. Dinan

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Rainer Schmueckle

Advent International Corporation

Board Affiliations

U.S. Chamber of Commerce

Hispanic Scholarship Fund

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Thomas J. Skelly

Alumni Capital Network

Board Affiliations

U.S. Chamber of Commerce

Scott L. Holman

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Donald J. Sterhan

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Houston Williams

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

David L. Wright

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

James M. Wordsworth

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Thomas J. Donohue

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

John A. C. Swainson

Board Affiliations

U.S. Chamber of Commerce

James H. Quigley

Hess Corporation

Board Affiliations

U.S. Chamber of Commerce

*Data is at least as current as the most recent Definitive Proxy.

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MOST CONNECTED PEOPLE TO John S. Chen

Name	Relationships
Craig L. Fuller	383 Relationships
James E. Rogers	332 Relationships
William M. Daley	318 Relationships
William A. Haseltine	311 Relationships
Samuel Knox Skinner	293 Relationships

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