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Donald L. Lucas has served as a member of the Oracle Board
of Directors since March 1980. He has been a member and
Chairman of the Executive Committee since December 1985,
a member of the Finance and Audit Committee since December
1982, Chairman of the Finance and Audit Committee since
1987, and a member of the Independent Committee for Review
of Interested Transactions since October 1999. He was Chairman
of the Board from October 1980 to May 1990.
Mr. Lucas has been a self-employed venture capitalist since
1960. He also serves as a Director of Cadence Design Systems
Inc., Macromedia Inc., DexCom Inc., and 51job Inc.
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