(Calculation : 5/15 x 100 = 33.33%)

pg. 2

"Oracle Board of directors

Lawrence J. Ellison (Male)

Safra A. Catz (Female)

Jeffrey O. Henley (Male)

Awo Ablo (Female)

Jeffrey S. Berg (Male)

Michael J. Boskin (Male)

Bruce R. Chizen (Male)

George H. Conrades (Male)

Rona A. Fairhead (Female)

Renée J. James (Female)

Charles (Wick) Moorman IV (Male)

Leon Panetta (Male)

William G. Parrett (Male)

Naomi O. Seligman (Female)

Vishal Sikka (Male)"