Jackson L. Wilson has served as a Director of i2 Technologies, Inc since April 2005. In May 2008, he became Executive Chairman and an employee as well as a Director of the Company. In December 2008, Mr. Wilson was named Chairman, Chief Executive Officer and President of the Company. From 1983 through August 2004 when he retired, Mr. Wilson served in various roles at Accenture Ltd, including Director, Managing Partner-Accenture Technology Ventures, Corporate Development Officer and, most recently, Chief Executive Officer-Business Process Outsourcing. Mr. Wilson is the former Chairman of the Board of Avanade Inc., a private joint venture between Accenture Ltd and Microsoft Corporation (technology integration on the Microsoft platform), a Director of Seraph Group LLC, a registered investment company, and a Director of a privately-held company.

Michael J. Berry joined the i2 Technologies, Inc in August 2005 as Executive Vice President of Finance and Accounting and Chief Financial Officer after having served since April 2005 as Senior Vice President of Solutions Management, Development and Operations of The Reynolds and Reynolds Company, Inc. (“Reynolds and Reynolds”), a provider of software and services to the retail automotive industry. He joined Reynolds and Reynolds in November 2003 as Senior Vice President of Services. From 2001 until November 2003, Mr. Berry served as Executive Vice President/General Manager of Retail and Customer Support of Comdata Corporation, a provider of payment cards and related services to the transportation and retail industries. From 1993 until 2001, he held a number of positions, including Vice President/General Manager, Americas, at Travelers Express Co., Inc. (now MoneyGram International), a provider of payment services to the retail industry.

Hiten D. Varia joined the i2 Technologies, Inc in July 1995 as Vice President, Worldwide Consulting and became Executive Vice President, Worldwide Development in July 1998; in 1999, he served as Company Executive Vice President and Chief Delivery Officer, and in 2002, he became Company Chief Customer Officer. In April 2004, Mr. Varia became an Executive Vice President and President, Greater Asia-Pacific Region. In 2007, Mr. Varia was named Executive Vice President, Chief Customer Officer.

Aditya Srivastava is Senior Vice President, Chief Technology Officer of i2 Technologies, Inc. He joined the i2 Technologies, Inc in 1997 and was promoted to Senior Vice President in January 2002 and designated an executive officer in October 2007. Prior to his time at i2, he worked on artificial intelligence at the Texas Instruments Computer Science Research Laboratory.

John Harvey joined the i2 Technologies, Inc in March 2001 as Assistant General Counsel. Mr. Harvey was promoted to Vice President and General Counsel in February 2007 and to Senior Vice President in February 2008. Mr. Harvey also serves as the company’s secretary.

Nancy J. Litzler is Senior Vice President - Human Resources of i2 Technologies, Inc. Ms. Litzler began working with i2 Technologies as a consultant in September 2007 and became Senior Vice President, Human Resources in January 2009. Prior to joining i2, she owned an HR consulting and coaching firm, Litzler & Associates. From 1997 to 2006 she served as Senior Vice President Human Resources and Corporate Secretary at Dave & Buster’s Inc. She served as Vice President, Human Resources and other HR roles at Eljer Industries, Inc. from 1989 to 1997. She held various HR roles at ClubCorp and PriceWaterhouse Coopers.

Mr. Graham C. Newland is Senior Vice President, Europe, Middle East, and Africa of i2 Technologies, Inc. Mr. Newland joins i2 from Torex Retail, where he served as global vice president. There he led large teams with responsibilities for managed services, professional services, third party alliances, presales and a number of EMEA sales segments. Prior to his tenure at Torex Retail, Newland served as chief operating officer at CAS GmbH. He also spent nearly four years at Oracle as vice president of retail and consumer packaged goods, with a focus on retail and consumer industries in the United Kingdom, and then EMEA including retail operations and multi-channel operations for telecommunications and oil companies. Mr. Newland's resume also includes stints at PricewaterhouseCoopers, Manugistics, ICL/Fujitsu, TrustHouse Forte and BP Retail. Mr. Newland is a member of the independent advisory board of the Global Technology Council and an expert advisor to Gerson Lehrman Group Council on retail and telecommunications.

Stephen P. Bradley has served as a Director of i2 Technologies, Inc since April 2005. Dr. Bradley is the William Ziegler Professor of Business Administration Emeritus and teaches at the Harvard Business School. A member of the Harvard faculty since 1968, Dr. Bradley is also Chairman of Harvard’s Executive Program in Competition and Strategy: Building and Sustaining a Competitive Advantage. Dr. Bradley serves on the board of directors of Ciena Corporation (optical networking systems and software), the Risk Management Foundation of the Harvard Medical Institutions and a private company.

Lloyd G. Waterhouse has served as a Director of i2 Technologies, Inc since April 2005. Mr. Waterhouse previously served as President and Chief Operating Officer of Harcourt Education, a division of Reed Elsevier, from September 2006 thru February 2007 and then as its President and Chief Executive Officer from February 2007 to December 2007. Mr. Waterhouse served as Chairman and Chief Executive Officer of Reynolds and Reynolds, a public company providing software and services solutions for automobile retailers, from 2000 thru July 2004. Prior to joining Reynolds and Reynolds in May 1999, Mr. Waterhouse held a variety of positions during his 26-year tenure at International Business Machines Corporation, including serving as general manager of IBM’s e-Business Services unit immediately prior to May 1999. Mr. Waterhouse serves on the board of directors of Atlantic Mutual Insurance, Pennsylvania State University’s Smeal College, ITT Educational Services Inc., and on the board of directors of private companies.

Richard L. Clemmer has served as a Director of i2 Technologies, Inc since June 2004. He became President and Chief Executive Officer of NXP B.V., a semiconductor company, on January 1, 2009 after serving on its board of directors since 2007. Prior to that, he was a senior advisor to Kohlberg Kravis Roberts & Co., a private equity firm, a position he held from May 2007 to December 2008. He previously served as President and Chief Executive Officer of Agere Systems Inc., an integrated circuits components company that was acquired in 2007 by LSI Logic Corporation, from October 2005 to April 2007. Between June 2004 and October 2005, he was an active partner at Shelter Capital Partners, a private investment fund. Between 2003 and October 2005, he was Chairman and President of Venture Capital Technology LLC, a technology investment and consulting company. From June 2001 through February 2003, he served in a variety of positions at PurchasePro.com, a provider of electronic procurement and strategic sourcing solutions, including Chairman, Chief Executive Officer and Chief Financial Officer. He is also a Director of NCR Corporation.

Michael J. Simmons has served as a Director of i2 Technologies, Inc since September 2007. Mr. Simmons is a senior operating partner in the private equity group of Q Investments, L.P., a group of entities associated with Amalgamated Gadget, L.P., and Chief Executive Officer of Q Investments’ energy business. Prior to joining Q Investments in 2007, Mr. Simmons spent 20 years at General Electric Company (“GE”), including serving as Chief Executive Officer of PII Pipeline Solutions. He held executive and operating leadership roles throughout the U.S. and Europe in GE’s pension fund, real estate, finance, energy and oil and gas divisions.

J. Coley Clark has served as a Director of i2 Technologies, Inc since May 2008. Mr. Clark has been Chairman of the Board and Chief Executive Officer of BancTec, Inc., a global provider of document and payment processing solutions, since September 2004. In 2004, Mr. Clark retired from Electronic Data Systems Corporation (“EDS”) as Senior Vice President and head of the Financial and Transportation Industry Groups, a $3.5 billion global operating organization supporting more than 1,000 customers including Bank of America Corporation, ABN AMRO Bank N.V., Citigroup Inc., Commonwealth Bank of Australia, AMR Corporation and Continental Airlines, Inc. Mr. Clark joined EDS in 1971 in the Systems Engineering Development Program and progressed through a variety of technical, sales and management roles related to the financial and insurance industries. He assumed responsibility for the Financial Industry Group in 1986 and was named a corporate officer in 1989. He was appointed a Senior Vice President in 1996 and served as a member of the Global Operations Council, EDS’ top executive team. Mr. Clark previously served on the board of directors of Carreker Corporation (now part of Fiserv, Inc.), a software solutions provider to the financial industry, and FundsXpress, Inc. (now part of First Data Corporation), a provider of internet-based financial products. Mr. Clark is a graduate of The University of Texas at Austin. He served three years in the U.S. Army, attaining the rank of Captain, and served as a company commander in Europe and Southeast Asia.

Richard Hunter has served as a Director of i2 Technologies, Inc since May 2008. Mr. Hunter held a variety of roles with Dell, including Vice President of Dell Inc.’s Global Consumer Services and Support team responsible for consumer customer contact centers in the Americas, Asia-Pacific and Japan, and the Europe-Middle East-Africa regions. Prior to that, Mr. Hunter served as Vice President of Dell America’s Operations in which he managed the day-to-day operations of Dell’s manufacturing and distribution facilities in North and South America. He also led the Americas Remanufacturing and Returns Center Operations, Supply Chain Management, Engineering and Quality and the Environmental Health and Safety groups. Before that, Mr. Hunter held leadership roles in Dell’s portables manufacturing, supply chain management and Austin manufacturing operations organizations. Prior to joining Dell in February 1998, Mr. Hunter worked for General Electric Company, Texas Instruments Incorporation and LM Ericcson Company. He has more than 33 years of experience in high tech, manufacturing operations and supply chain management. Mr. Hunter graduated from the Georgia Institute of Technology with a degree in Mechanical Engineering. He serves on the Georgia Tech College of Computing and Execution Management of International Logistics Advisory Boards. Mr. Hunter also serves on several private boards and is a general partner of Daylight Partners investment group.