Private Equity investor focused on technology-enabled business services companies. Representative companies include: Accolade Health (Integrated Health Care engagement services for Fortune 500 companies) Genpact (NYSE: G; BPO & ITO for Global 500 companies) ServiceSource (NASDAQ: SREV; HW & Tech Renewal Revenues) Exult (HR BPO - Founder, CEO & Chair) Mavenlink (SaaS solution for integrated workforce collaboration) Axiom Law (Technology-enabled legal processes for Global 500 companies) Everspring Partners (Online enablement for Universities) Specialties: Investing, Business Process Outsourcing; IT Outsoucing; Management Consulting

Member Board of Directors @ From February 2015 to Present (11 months) Board Member @ From October 2013 to Present (2 years 3 months) Greater Chicago AreaCo-Founder and Managing Director @ From January 2012 to Present (4 years) San Francisco Bay AreaBoard Member @ From September 2011 to Present (4 years 4 months) Board Member @ From May 2011 to Present (4 years 8 months) Greater New York City AreaBoard Member @ From January 2007 to Present (9 years) San Francisco Bay AreaBoard Member @ Board member since founding in 2007 through present. Non-Executive Chairman from founding until December 2013. From January 2007 to Present (9 years) Greater Philadelphia AreaBoard Member @ From March 2005 to Present (10 years 10 months) Greater New York City AreaGuest Lecturer - Goizueta Business School @ MBA Entrepreneurism Class From October 2009 to May 2013 (3 years 8 months) Greater Atlanta AreaBoard Member @ Non-Execurtive Chairman; Member of Board of Directors From April 2008 to August 2012 (4 years 5 months) Board Member & Chairman, Hoag Hospital Foundation @ From September 2002 to September 2011 (9 years 1 month) Board Member @ From July 2010 to February 2011 (8 months) Greater Chicago AreaPartner @ Co-Led formation of Accolade and Investment in Insureon (BIN) From January 2007 to February 2011 (4 years 2 months) Vice Chairman @ From 2005 to 2008 (3 years) San Francisco Bay AreaSpecial Advisor @ From January 2005 to January 2007 (2 years 1 month) Greater New York City AreaFounder, Chairman & CEO @ From October 1998 to December 2004 (6 years 3 months) President, US Operations @ From February 1993 to October 1998 (5 years 9 months) President, US Operations @ From 1993 to 1998 (5 years) Principal @ From February 1991 to February 1993 (2 years 1 month) Senior Manager @ From September 1983 to February 1991 (7 years 6 months) Senior Manager @ From 1983 to 1991 (8 years)

BA, Geology @ Southern Methodist University From 1980 to 1983 BBA, Finance @ Southern Methodist University - Cox School of Business From 1980 to 1983 Naval Architecture & Marine Engineering @ Webb Institue of Naval Architecture From 1979 to 1980 Jim Madden is skilled in: Management Consulting, Private Equity, Healthcare, Investments, Entrepreneur, Entrepreneurship, Management, Business Development, SaaS, Project Management, Executive Management, Outsourcing, Corporate Development, Venture Capital, Strategic Planning