BOARD OF DIRECTORS

B. Garland Cupp
Chairman of the Board,
Chairman of the Board, Apex Mortgage Co.
and Former Executive Vice President,
American Express Corporation

Jon E. Barfield
Chairman and President,
The Bartech Group, Inc.

Robert E. Beauchamp
President and Chief Executive Officer

Gary Bloom
Former Chairman, President and CEO, VERITAS Software
Former Vice Chairman and President, Symantec Corporation

Meldon K. Gafner
Chief Executive Officer, Farsight Group

L.W. Gray
Former Corporate Vice President,
International Business Machines Corporation

P. Thomas Jenkins
Executive Chairman,
Open Text

Louis J. Lavigne, Jr
Management Consultant

Kathleen A. O'Neil
President and Chief Executive Officer of Liberty Street Advisors, LLC.

George F. Raymond
Private Investor

Thomas J. Smach
Chief Financial Officer of Flextronics International, Ltd.

Tom C. Tinsley
Partner, General Atlantic Partners

CORPORATE OFFICERS

Dan Barnea
Senior Vice President, Global Sourcing Practices

T. Cory Bleuer
Vice President, Controller and Chief Accounting Officer

Jae W. Chung
Senior Vice President, Business Operations

Denise Clolery
Senior Vice President, General Counsel and Secretary

Jim Grant
Senior Vice President and General Manager, Enterprise Service Management

William D. Miller
Senior Vice President and General Manager, Mainframe Service Management

Dev Ittycheria
Senior Vice President, Strategy and Corporate Development

John McMahon
Senior Vice President, Worldwide Sales and Services

Stephen B. Solcher
Senior Vice President, Chief Financial Officer

Mike Vescuso
Senior Vice President, Administration

Investor Relations
Derrick Vializ
VP Investor Relations
derrick_vializ@bmc.com
Contact us at:
713-918-4525 or 800-841-2031
email: investor@bmc.com


Corporate Headquarters
BMC Software, Inc.
2101 CityWest Blvd.
Houston, Texas 77042-2827
713-918-8800 or 800-841-2031