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Opus360 is guided by a well-rounded board of directors.

 Ari Horowitz, Opus360
 Rick Miller, Opus360
 James Cannavino, CyberSafe, Perot Systems, IBM
 John Drew, Lucent Technologies
 John Halvey, Safeguard Scientifics
 Irwin Lieber, GeoCaptial
 William Nuti, Cisco Systems
 Bryan Plug, Chain Link Technologies, SAP Canada
 Roger Weiss, Weiss, Peck & Greer Investments

ARI HOROWITZ our co-founder, has served as Chairman of the Board since inception, as Chief Executive Officer since April 1999 and as President from November 1999 to January 2000. From June 1998 to March 1999, Mr. Horowitz served as a Senior Managing Partner of USWeb/CKS. From March 1997 to June 1998, he served as President and Chief Financial Officer of Gray Peak Technologies, a network consulting company. From September 1994 to March 1997, he served as Chief Financial Officer and as Vice President, Finance and Business Development of ICon CMT Corp., an Internet service provider. From July 1992 until September 1994, Mr. Horowitz was a Principal and Director of Finance and Business Development of Conley Corporation, a developer of storage management software. Mr. Horowitz currently serves as a director of NetVendor Systems, a provider of e-markets for the industrial, electronics and automotive sectors. Mr. Horowitz holds a B.A. degree in Economics from the University of Pennsylvania.

RICK MILLER has served as our President and Chief Operating Officer and as a director since February 2000. From December 1998 to January 2000, he served as President of the Global Services Division at AT&T, which provides telecommunication services to AT&T's largest corporate clients. From September 1995 to November 1998, he was Vice President of the Eastern Region in Global Services and served as a member of the leadership team of AT&T's Business Services Unit. From January 1995 to August 1995, he was Vice President and General Manager, Communications Services Division at Unisys Corporation. From January 1992 to December 1994, he served as Regional Vice President at Unisys. Prior to 1994, he held a series of sales, marketing and general management assignments at Unisys where he began his career in 1980. Mr. Miller graduated with a B.S. degree in Business Management from Bentley College and holds an M.B.A. from Columbia University.

JAMES CANNAVINO has served as a director since January 1999. Mr. Cannavino is Chief Executive Officer and Chairman of the Board of CyberSafe Corporation, a developer of software used for security applications. Prior to joining CyberSafe, Mr. Cannavino served as President and Chief Operating Officer for Perot Systems Corporation. Until March 1995, he also held a variety of senior executive positions at IBM, serving as senior vice president for strategy and development at the time of his departure from IBM. Mr. Cannavino has served as a member of the IBM Corporate Executive Committee and Worldwide Management Council and as a member of the board of directors of IBM's Integrated Services and Solutions Company. He currently serves as Chairman of the Internet Technology Committee of Computer Concepts and as Chairman of the Board of Softworks, a provider of enterprise data, storage and performance management products and services.

JOHN DREW has served as a director since October 1999. Mr. Drew currently is the Chief Executive Officer of the NetCare Professional Services Division of Lucent Technologies, and an Executive Vice President of Lucent Technologies. Mr. Drew joined Lucent in October 1999 following Lucent's acquisition of International Network Services (INS), a network consulting company, at which Mr. Drew was the President and Chief Executive Officer. Mr. Drew joined INS in June 1994 as Vice President of Operations and was promoted to President in January 1996. During the ten years before he joined INS, he held a variety of senior executive positions at Unisys Corporation, serving as Vice President and General Manager for the Network Enabled Systems Integration Business at the time of his departure. Mr. Drew is also a Director of Linuxcare. Mr. Drew holds a B.S. degree in Engineering from the U.S. Military Academy at West Point and an M.S. degree in Business Policy from Columbia University.

JOHN HALVEY has served as a director since September 1999. Mr. Halvey currently serves as a Senior Vice President at Safeguard Scientifics, Inc., a holding company focused on acquiring and operating companies in the e-commerce, e-business and e-communications sectors, where he is in charge of Safeguard's e-business services operations. Prior to joining Safeguard, Mr. Halvey was a partner at the law firm of Milbank, Tweed, Hadley & McCloy LLP, where he served as the head of its Global Technology Transactions Group.

IRWIN LIEBER has served as a director since January 1999. Mr. Lieber currently serves as Chairman and Chief Investment Officer of GeoCapital, which he founded in 1979, and as a director of, or advisor to, Learonal, Inc., Ariel Corporation, Giga Information Group, Inc. and ScanSource, Inc. Mr. Lieber has served as President of Wheatley Partners, L.L.C., the General Partner of Wheatley Partners, L.P., since its inception in 1996. In 1994, he co-founded 21st Century Partnerships, where he currently serves as a principal. In 1992, he co-founded Applewood, an investment partnership, where he currently serves as a principal.

WILLIAM NUTI has served as a director since June 1999. Since April 1992, Mr. Nuti has been employed by Cisco Systems in a variety of positions, most recently as Senior Vice President responsible for the Europe, Middle East and Africa Region. From May 1990 to April 1992, he served as a sales manager with Netrix Corporation, a developer of equipment for integrating voice, data and video transmission over networks. From May 1988 to April 1990, he was a sales manager at Network Equipment Technologies. From June 1982 to April 1988, he was employed in sales and as a senior sales staff member at IBM. Mr. Nuti holds a B.S. degree in Finance and Economics from Long Island University.

BRYAN PLUG has served as a director since June 2000. Mr. Plug is the Chief Executive Officer of Chain Link Technologies, a leading provider of eBusiness infrastructure management software. Before joining Chain Link, Mr. Plug was Chairman, President and CEO of SMART Technologies (now part of i2 Technologies). Mr. Plug also served as founding president and CEO of Pandesic LLC, the Internet company from Intel and SAP. Bryan Plug joined SAP in 1989 and held executive positions as President of SAP Canada and Executive Vice President of SAP Americas. Mr.Plug is a Certified General Accountant, was educated at the University of Western Ontario and is a member of the Young Presidents Organization.

ROGER WEISS has served as a director since January 1999. Mr. Weiss was a founding principal and is currently a Senior Managing Director of Weiss, Peck & Greer Investments and chairman of all of the firm's mutual funds. Previously, he was associated with A.G. Becker & Co., Inc. and the law firm of Cleary, Gottlieb, Steen & Hamilton. He also was of counsel to the law firm of Schulte Roth & Zabel LLP. Mr. Weiss serves as a trustee fellow of Cornell University and is a member of the Board of Overseers of the Cornell Medical College and Vice Chairman of the Investment Committee of Cornell University. Mr. Weiss holds A.B. and J.D. degrees from Cornell University.