Michael J Donahue

Former Group Executive Vice President and Chief Operating Officer of BearingPoint, Inc. Director of the Company since 2001. Mr. Donahue served as Chief Operating Officer of BearingPoint, Inc. from March of 2000 until February 2005. Prior to March 2000, he served as Managing Partner, Solutions, for the consulting business of KPMG LLP, and as a member of the boards of directors of KPMG LLP and KPMG Consulting KK Japan. He is also a director of Arbinet, Inc., GSI Commerce, Inc., and The Orchard, Inc.