Attached is the i2 Board of Directors list.

(See attached file: i2 Board of Directors.xls)

Barbette Joy Watts
Executive Assistant to David Becker
One i2 Place, 3rd Floor
469-357-3460 (Direct)
469-357-6769 (Fax)
barbette_watts@i2.com
 - i2 Board of Directors.xls