Board of Directors

Reynolds C. Bish

Reynolds C. Bish was appointed as Chief Executive Officer and a member of Kofax’s Board of Directors on November 5, 2007. Reynolds has been active in enterprise software markets for more than 20 years. In 1989, he co-founded Captiva Software Corporation, which became a leading provider of input management solutions and a NASDAQ listed company (CPTV). He served as Captiva’s President and CEO until its acquisition by EMC Corporation in December 2005. He then served as Vice President of EMC’s Enterprise Software Group until June 2006 when he resigned to take a sabbatical. Prior to Captiva, Reynolds was President and CEO of Unibase Systems, Inc., the first company to provide data entry systems on industry standard, open platforms. He has served on the Board of Directors of many industry organisations, including AeA, AIIM and TAWPI and in 2003 was named Ernst & Young’s Software Entrepreneur of the Year for the San Diego area. He holds a Bachelor of Science in Business Administration from the Pennsylvania State University.

James Arnold, Jr.

James Arnold, Jr. was appointed as Chief Financial Officer and a member of Kofax’s Board of Directors on June 15, 2010. He has almost 30 years of executive financial management experience. Most recently, he was with Nuance Communications, Inc., a leading provider of speech and imaging solutions, where he was Senior Vice President and Chief Financial Officer from September 2004 to August 2008, and then a consultant to September 2009. From 2003 to 2004, James was Vice President and Corporate Controller at Cadence Design Systems, Inc. From 1997 to 2003, he held several senior financial management roles at Informix Software, Inc., including Vice President and Chief Financial Officer, and from 1995 to 1997, he served as Corporate Controller at Centura Software Corporation. James began his career at PricewaterhouseCoopers. He holds a Bachelor of Business Administration in Finance from Delta State University and a Master of Business Administration from Loyola University.

Greg Lock

Greg Lock is the Company’s Non-Executive Chairman of the Board and Chairman of the Nomination Committee. In addition to serving on Kofax’s Board, he is Chairman of the Board at Computacenter plc and a member of the Board of Directors at United Business Media, Liberata plc and Target Group. Between 1970 and 2000, Greg held various positions with IBM Corporation. Most notably, from 1998 to 2000, he was General Manager of IBM’s Global Industrial sector. He served as a member of IBM’s Worldwide Management Committee and as governor of the IBM Academy of Technology. He holds a Master of Arts in Natural Sciences from Churchill College, Cambridge and is a Fellow of the Royal Society of Arts, Manufacturers and Commerce. He was appointed to the Kofax Board on March 15, 2007.

Bruce Powell

Bruce Powell is Chairman of Kofax’s Audit Committee and a member of its Nomination Committee. He was involved as Finance Director in the operational management and initial flotations of Acal Group plc and VideoLogic Group plc (which changed its name to Imagination Technologies Group plc on August 31, 1999). He has held a portfolio of Non-Executive Directorships of both listed and unlisted technology companies. Until its recent successful Exit in March 2010 he was CFO and latterly Non-Executive Director of Apatech Ltd. He holds an FCA and a Master of Arts from the University of Cambridge. He was appointed to the Kofax Board on March 16, 1996.

Chris Conway

Chris Conway is Chairman of Kofax’s Remuneration Committee and a member of its Audit and Nomination Committees. In addition to Kofax, he is Non-Executive Chairman of two privately-held technology companies: Artificial Solutions, a private equity backed company that provides customer service optimisation solutions to a wide range of European clients, and WTG (Web Technology Group), which provides web-based services to U.K. government and commercial enterprises. He holds a Bachelor of Arts from the University of South Africa. He was appointed to the Kofax Board on December 15, 2004.

Mark Wells

Mark Wells is a member of Kofax’s Audit, Remuneration and Nomination Committees. He is Non-Executive Director of INVU Plc, Charteris Plc and Chairman of Truthtek Limited. Previously Mark was Non-Executive Deputy Chairman of CODA Plc before its sale to Unit 4 Agresso in 2008. He holds a Bachelor of Science in Electronic Engineering from the University of Bath and a Master of Business Administration from Cranfield University. He was appointed to the Kofax Board on December 15, 2004.

William T Comfort III

William T Comfort III is a member of Kofax’s Remuneration and Nomination Committees. He has extensive experience in investing in the public and private markets. In 2003 he founded Conversion Capital Partners Ltd, an investment partnership with offices in London and New York. Prior to Conversion, he worked for CVC Capital Partners and advised Citicorp Venture Capital in London, focusing on European mid to large management buyouts. He is currently Chairman of the marketing technology solutions company Lyris, Inc. He holds a Bachelor of Science in Business Administration from Boston University and a Juris Doctor and Master of Laws in tax law from New York University School of Law. He is also a member of the New York State Bar. He was appointed to the Kofax Board on August 24, 2007.

Joe Rose

Joe Rose is a member of Kofax’s Remuneration and Nomination Committees. He brings extensive board and executive management experience in the software, business process outsourcing (BPO) and other technology based industries to Kofax, having formerly served as a Non-Executive Director alongside then CEO Reynolds C. Bish at Captiva Software Corporation and as a Director at Attenex, Inc., Form Maker Software, Inc., Identitech, Inc., SourceCorp, Inc. and People Support, Inc. and in executive management positions at companies such as SourceCorp, Inc., Form Maker Software, Inc., National Data Corporation and John H. Harland Company. He is currently President, CEO and Director at Healthcare Payment Specialists, Inc. (HPS) and serves on the Board of eOriginal, Inc. and its parent company, Paperless Transaction Management as well. He holds a Bachelor of Arts from Texas Tech University. He was appointed to the Kofax Board on April 1, 2009.

Wade W. Loo

Wade Loo is a member of Kofax's Audit Committee. He was with KPMG from 1980 to 2010, ultimately serving as the senior partner in charge of KPMG's Northern California audit practice, including San Francisco, Silicon Valley, Sacramento and Honolulu. Mr. Loo holds a Bachelor of Arts from the University of Denver. He was appointed to the Kofax board on February 4, 2011.