Board of Directors

James M. Whitehurst
Director, President and CEO

James M. Whitehurst has served as the President and CEO of Red Hat and as a member of the Board since January 2008. Prior to joining Red Hat, Mr. Whitehurst served as the Chief Operating Officer of Delta Air Lines, Inc. from July 2005 to August 2007, as Senior Vice President and Chief Network and Planning Officer from May 2004 to July 2005 and as Senior Vice President—Finance, Treasury & Business Development from January 2002 to May 2004. Prior to joining Delta, he was a partner and managing director at The Boston Consulting Group. Mr. Whitehurst also serves on the board of directors of DigitalGlobe, Inc. (NYSE:DGI), a builder and operator of satellites for digital imaging.

Holdings: 322,232 shares View Transactions
Date	Type	Shares Traded	Price Range
Apr 25, 2013	Acquisition (Non Open Market)	54,239	n/a
Apr 25, 2013	Disposition (Non Open Market)	26,009	49.08
Apr 16, 2013	Disposition (Non Open Market)	3,181	51.28
Apr 15, 2013	Acquisition (Non Open Market)	75,938	n/a
Apr 15, 2013	Disposition (Non Open Market)	36,413	49.26
Jan 16, 2013	Disposition (Non Open Market)	3,227	54.90
Dec 26, 2012	Sell	12,738	53.37
Nov 5, 2012	Automatic Sell	100,000	49.97
Nov 5, 2012	Option Execute	100,000	19.95
Oct 16, 2012	Disposition (Non Open Market)	6,347	54.66
Sep 28, 2012	Automatic Sell	100,000	56.33
Sep 28, 2012	Option Execute	100,000	19.95
Jul 16, 2012	Disposition (Non Open Market)	9,531	51.97
Jun 25, 2012	Automatic Sell	100,000	54.00 - 54.54
Jun 25, 2012	Option Execute	100,000	19.95
May 31, 2012	Acquisition (Non Open Market)	33,334	n/a
May 7, 2012	Automatic Sell	117,977	57.51
Apr 25, 2012	Acquisition (Non Open Market)	111,100	n/a
Apr 25, 2012	Disposition (Non Open Market)	47,163	59.23
Apr 18, 2012	Acquisition (Non Open Market)	133,334	n/a
Apr 18, 2012	Disposition (Non Open Market)	56,601	60.21
Apr 16, 2012	Disposition (Non Open Market)	5,285	60.06
Apr 2, 2012	Automatic Sell	100,000	59.54 - 60.95
Apr 2, 2012	Option Execute	100,000	19.95
Feb 24, 2012	Automatic Sell	3,146	n/a
Jan 17, 2012	Disposition (Non Open Market)	5,286	43.22
Jan 9, 2012	Disposition (Non Open Market)	16,320	42.34
Oct 27, 2011	Automatic Sell	12,018	50.00
Oct 17, 2011	Disposition (Non Open Market)	5,285	46.22
Oct 14, 2011	Sell	100,000	46.99
Oct 14, 2011	Option Execute	100,000	19.95
Jul 18, 2011	Disposition (Non Open Market)	8,867	43.05
May 31, 2011	Acquisition (Non Open Market)	40,000	n/a
May 5, 2011	Automatic Sell	66,661	44.94
Apr 29, 2011	Acquisition (Non Open Market)	133,721	n/a
Apr 29, 2011	Disposition (Non Open Market)	56,766	47.47
Apr 18, 2011	Disposition (Non Open Market)	4,091	45.26
Mar 28, 2011	Sell	25,000	46.24
Feb 2, 2011	Automatic Sell	4,902	42.50
Jan 28, 2011	Automatic Sell	14,706	41.37
Jan 18, 2011	Disposition (Non Open Market)	4,091	45.73
Jan 10, 2011	Disposition (Non Open Market)	16,518	46.50
Oct 18, 2010	Disposition (Non Open Market)	9,397	39.82
Sep 27, 2010	Sell	25,000	41.11
Jul 16, 2010	Disposition (Non Open Market)	2,322	31.58
May 28, 2010	Acquisition (Non Open Market)	45,000	n/a
Apr 29, 2010	Acquisition (Non Open Market)	98,959	n/a
Apr 29, 2010	Disposition (Non Open Market)	42,009	30.78
Apr 16, 2010	Disposition (Non Open Market)	2,322	31.10
Jan 19, 2010	Disposition (Non Open Market)	2,322	29.61

Sohaib Abbasi
Director

Sohaib Abbasi has served as the Chief Executive Officer and president of Informatica (NASDAQ: INFA) since July 2004 and as Chairman of its board of directors since March 2005. Until 2003, Mr. Abbasi was Senior Vice President, Oracle Tools Division and Oracle Education at Oracle Corporation, which he joined in 1982. From 1994 to 2000, he was senior vice president, Oracle Tools Product Division. Mr. Abbasi graduated with honors from the University of Illinois at Urbana-Champaign in 1980, where he earned both a Bachelor of Science and a Master of Science degree in computer science.

Member of the Audit Committee

Member of the Nominating and Governance Committee

Steve Albrecht
Director

Steve Albrecht, who previously served on Red Hat's Board from April 2003 through June 2009, is the Andersen Alumni Professor of Accounting at the Marriott School of Management at Brigham Young University ("BYU"). He served as Associate Dean of the Marriott School until July 2008. Dr. Albrecht, a certified public accountant, certified internal auditor, and certified fraud examiner, joined BYU in 1977 after teaching at Stanford University and the University of Illinois. Prior to becoming a professor, he worked as an accountant for Deloitte & Touche. Dr. Albrecht currently serves on the board of directors of Cypress Semiconductor Corporation (NASDAQ:CY) and SunPower Corporation (NASDAQ:SPWRA). He is the past president of the American Accounting Association and the Association of Certified Fraud Examiners and is a former trustee of the Financial Accounting Foundation that oversees the Financial Accounting Standards Board (FASB) and the Governmental Accounting Standards Board (GASB). Mr. Albrecht holds a Bachelor of Science degree from Brigham Young University, a Masters degree in Business Administration and a Doctorate degree in Accounting from the University of Wisconsin.

Member of the Audit Committee

Member of the Nominating and Governance Committee

Jeff Clarke
Director

Jeff Clarke is the non-executive chairman of the board of directors of Travelport, lnc. and a managing partner at Augusta Columbia Capital Group, a private equity firm. From April 2006 until May 2011, Mr. Clarke was the President and CEO of Travelport lnc. From April 2004 until April 2006, Mr. Clarke was the Chief Operating Officer of CA, Inc. (formerly Computer Associates), an information technology company, where he was responsible for sales, services, business development, partnership alliances and finance and information technology. From May 2002 through November 2003, Mr. Clarke was the Executive Vice President of Global Operations of Hewlett-Packard Company, an information technology company. Mr. Clarke currently serves as Chairman of the Board of Orbitz Worldwide Ltd. (NYSE:OWW), a global online travel company.

Member of the Audit Committee

Member of the Compensation Committee

Holdings: 3,849 shares View Transactions
Date	Type	Shares Traded	Price Range
Jul 16, 2012	Acquisition (Non Open Market)	3,849	n/a
Apr 2, 2012	Sell	7,242	59.95
Jan 21, 2011	Sell	7,000	43.69
Sep 28, 2010	Sell	6,000	40.47
Jan 16, 2009	Acquisition (Non Open Market)	20,242	n/a

Marye Anne Fox
Director

Marye Anne Fox has served as the Chancellor of the University of California, San Diego since August 2004. Prior to that Dr. Fox served as the Chancellor of North Carolina State University from August 1998 until July 2004. Dr. Fox is an elected member of the National Academy of Sciences and serves on the board of directors of W.R. Grace & Co. (NYSE:GRA), a specialty chemicals and materials company, and Bridgepoint Education lnc. (NYSE:BPl), a provider of postsecondary education services.

Chair of the Nominating and Governance Committee

Holdings: 31,509 shares View Transactions
Date	Type	Shares Traded	Price Range
Apr 19, 2013	Sell	2,150	49.53
Apr 5, 2013	Sell	10,000	47.28
Apr 5, 2013	Option Execute	10,000	17.12
Jul 16, 2012	Acquisition (Non Open Market)	1,925	n/a
Jun 29, 2012	Sell	10,000	55.46
Jun 29, 2012	Option Execute	10,000	6.05
Feb 7, 2012	Sell	15,000	48.08
Feb 7, 2012	Option Execute	15,000	21.77
Jan 3, 2012	Option Execute	4,218	n/a
Jul 18, 2011	Acquisition (Non Open Market)	2,033	n/a
May 5, 2011	Sell	20,000	46.69
May 5, 2011	Option Execute	20,000	6.32
Jan 3, 2011	Option Execute	3,256	n/a
Dec 29, 2010	Sell	20,000	46.24
Dec 29, 2010	Option Execute	20,000	8.41
Jul 16, 2010	Acquisition (Non Open Market)	5,542	n/a
Mar 31, 2010	Sell	30,000	29.20 - 29.21
Mar 31, 2010	Option Execute	30,000	8.41 - 14.58
Jul 16, 2009	Acquisition (Non Open Market)	7,190	n/a
Jul 16, 2008	Acquisition (Non Open Market)	7,345	n/a

Narendra K. Gupta
Director

Narendra K. Gupta co-founded and has served as Managing Director of Nexus Venture Partners, an India-focused venture capital fund, since December 2006. In 1980, Dr. Gupta co-founded Integrated Systems Inc., a provider of products for embedded software development, that went public in 1990. Dr. Gupta served as Integrated System's President and CEO from founding until 1994 and as Chairman until 2000 when Integrated Systems merged with Wind River Systems, Inc., a provider of device software optimization solutions. Dr. Gupta served as Wind River's interim President/CEO from June 2003 to January 2004 and as its Vice Chairman until its acquisition by Intel Corporation in 2009. Dr. Gupta sits on the board of directors of Tibco Software Inc. (NASDAQ:TIBX), a provider of service-oriented architecture and business process management enterprise software. He also serves as a board member and advisor to several privately held companies and foundations.

Chair of the Compensation Committee

Holdings: 7,345 shares View Transactions
Date	Type	Shares Traded	Price Range
Apr 4, 2011	Sell	10,000	46.80
Apr 4, 2011	Option Execute	10,000	22.92
Oct 26, 2010	Sell	20,600	41.41
Oct 26, 2010	Option Execute	20,600	22.53
Oct 6, 2010	Sell	7,000	41.40
Oct 6, 2010	Option Execute	7,000	22.53
Oct 1, 2010	Sell	12,400	41.30 - 41.31
Oct 1, 2010	Option Execute	12,400	22.53
Sep 1, 2010	Option Execute	5,250	n/a
Jul 16, 2008	Acquisition (Non Open Market)	2,095	n/a

William S. Kaiser
Director

William S. Kaiser has been employed by Greylock Management Corporation, a venture capital firm, since May 1986 and has been one of the general partners of the Greylock Limited Partnerships since January 1988. Mr. Kaiser currently serves on the board of directors of several private organizations in addition to Constant Contact, Inc. (NASDAQ:CTCT), a provider of email marketing and online surveys for small organizations.

Member of the Nominating and Governance Committee

Holdings: 224,691 shares View Transactions
Date	Type	Shares Traded	Price Range
Nov 6, 2012	Disposition (Non Open Market)	39,600	n/a
Jul 16, 2012	Acquisition (Non Open Market)	3,849	n/a
Apr 2, 2012	Sell	15,000	60.91
Apr 2, 2012	Option Execute	15,000	21.77
Jul 18, 2011	Acquisition (Non Open Market)	4,066	n/a
Mar 30, 2011	Sell	15,000	46.00 - 46.91
Mar 30, 2011	Option Execute	5,000	22.92
Sep 28, 2010	Sell	15,000	41.12
Sep 28, 2010	Option Execute	15,000	3.50 - 5.27
Jul 16, 2010	Acquisition (Non Open Market)	5,542	n/a
Apr 5, 2010	Sell	25,000	30.13
Apr 1, 2010	Sell	30,000	29.93
Mar 31, 2010	Sell	20,000	29.31
Mar 30, 2010	Sell	10,000	29.01
Jan 8, 2010	Sell	20,000	29.99
Jan 8, 2010	Option Execute	20,000	14.58 - 20.06
Dec 28, 2009	Disposition (Non Open Market)	1,870	n/a
Nov 11, 2009	Automatic Sell	10,000	27.75
May 15, 2009	Automatic Sell	10,000	20.00
May 15, 2009	Option Execute	10,000	7.00
Jul 16, 2008	Acquisition (Non Open Market)	7,345	n/a

Donald H. Livingstone
Director

Donald H. Livingstone served as a teaching professor at Brigham Young University's Marriott School of Business (the "Marriott School") from September 1994 until August 2011. In addition to his teaching duties, Mr. Livingstone served as director of the Center for Entrepreneurship at the Marriott School from 1995 until 2007. Mr. Livingstone took a leave of absence from the Marriott School from July 2007 until June 2009 to serve on a missionary assignment in Africa for his church. Prior to joining Brigham Young University, Mr. Livingstone had a 29-year career with Arthur Andersen LLP that included service as an audit partner in the San Francisco and Los Angeles offices.

Chair of the Audit Committee

General H. Hugh Shelton
Chairman of the Board

General H. Hugh Shelton has served as the Executive Director of the General H. Hugh Shelton Leadership Center at North Carolina State University since January 2002 in addition to serving as a board member and advisor to a number of entities. From January 2002 until April 2006, General Shelton served as the President, International Sales, for M.I.C. Industries, an international manufacturing company. General Shelton served as the 14th Chairman of the Joint Chiefs of Staff from October 1997 until his retirement in September 2001. General Shelton serves on the board of directors of L-3 Communications Corporation (NYSE:LLL), a supplier of products and services used in the aerospace and defense industries.

Member of the Compensation Committee

Holdings: 18,811 shares View Transactions
Date	Type	Shares Traded	Price Range
Oct 5, 2012	Sell	5,000	55.60
Apr 2, 2012	Sell	9,821	59.53
Jul 18, 2011	Acquisition (Non Open Market)	2,033	n/a
Mar 29, 2011	Sell	15,000	46.42
Mar 29, 2011	Option Execute	15,000	13.23
Sep 28, 2010	Sell	24,525	40.92 - 40.99
Sep 28, 2010	Option Execute	24,525	6.15 - 21.77
Jul 16, 2010	Acquisition (Non Open Market)	5,542	n/a
Apr 5, 2010	Sell	10,000	29.99
Apr 5, 2010	Option Execute	10,000	14.58 - 22.92
Sep 28, 2009	Sell	20,000	27.61
Sep 28, 2009	Option Execute	20,000	6.15
Jul 16, 2009	Acquisition (Non Open Market)	7,190	n/a
Jul 16, 2008	Acquisition (Non Open Market)	7,345	n/a
Dec 3, 2007	Option Execute	1,945	n/a
Sep 7, 2007	Option Execute	1,750	n/a
Jun 1, 2007	Option Execute	1,750	n/a

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