Gary E. Morin

Who is Gary E. Morin?

Gary E. Morin has served as a director of Citrix Sytems since January

2003. From September 2005 until March 2006, Mr. Morin served as

executive vice president of Lexmark International, Inc., a publicly

traded laser and inkjet printer and supplies company. From 2000 until

September 2005, Mr. Morin served as executive vice president and chief

financial officer of Lexmark. From 1996 to 2000, Mr. Morin served as

vice president and chief financial officer of Lexmark. Mr. Morin serves

on the Board of Directors of Sealy Corp., a publicly traded bedding

manufacturer.

Mr. Morin is Chairman of Audit and Finance Committees and a member of

the Nominating and Corporate Governance Committee. The Board of

Directors has determined that Mr. Morin is “independent” within the

meaning of the Company’s director independence standards and the

director independence standards of The Nasdaq Stock Market, Inc.

(”Nasdaq”) and qualifies as a “financial expert” under the SEC’s new

rules.

Mr. Morin attended the Director’s Education Institute at Duke

University on March 16-18, 2005, and the Harvard Business School,

Executive Education program on June 25-27, 2006.