Committee Composition

  Audit Compensation Nominating and Governance
Sohaib Abbasi Member of Audit Committee    
Steve Albrecht Committee Chair for Audit Committee   Member of Nominating and Governance Committee
Jeff Clarke Member of Audit Committee Committee Chair for Compensation Committee  
Marye Anne Fox   Member of Compensation Committee Member of Nominating and Governance Committee
Narendra K. Gupta   Member of Compensation Committee Member of Nominating and Governance Committee
William S. Kaiser     Committee Chair for Nominating and Governance Committee
Donald H. Livingstone Member of Audit Committee Member of Compensation Committee  
General H. Hugh Shelton Chairman of the Board   Member of Compensation Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member

Mr. Whitehurst, our current President and CEO, does not sit on any Committee of the Board and is not considered an independent by the standards of the New York Stock Exchange.

Stock transaction information provided by EDGAR Online. Red Hat, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

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