Board of Directors

Reynolds Bish

Reynolds C. Bish was appointed as Chief Executive Officer and a member of Kofax’s Board of Directors in November 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 the 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. He was appointed to the Kofax Board on 5 November 2007.

Stefan Gaiser

Stefan Gaiser joined Kofax in October 2000 as Associate Chief Financial Officer and was promoted to Chief Financial Officer and appointed to the Kofax Board on 8 April 2005. Before joining Kofax he worked as a tax consultant for a German accountancy firm. He holds a Bachelor of Arts in Economics from the University of Cooperative Education in Villingen-Schwenningen, Germany.

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 Liberata plc and Target Group. Between 1984 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 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 15 March 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, now Imagination Technologies plc. He has held a portfolio of Non-Executive Directorships of both listed and unlisted technology companies. He is currently a Director of ApaTech Ltd and deltaDOT Ltd. He holds an FCA and a Master of Arts from the University of Cambridge. He was appointed to the Kofax Board on 16 March 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 Chairman of K. Remco, Non-Executive Chairman of Synetrix Ltd, and Non-Executive Chairman of WTG (Web Technology Group), a privately held company providing 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 15 December 2004.

Mark Wells

Mark Wells is a member of Kofax’s Audit, Remuneration and Nomination Committees. He is non-Executive Deputy Chairman of Process Systems Enterprise Limited, a supplier of advanced modeling software, Non-Executive Director of INVU 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 15 December 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 24 August 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 holds a Bachelor of Arts degree from Texas Tech University. He was appointed to the Kofax Board on 1 April 2009.