Board of Directors JOHN J. HUNTZ, JR.* Chairman of the Board of Directors Managing Director of Fuqua Ventures, LLC RICHARD M. HADDRILL Chief Executive Officer of  Manhattan Associates  BRIAN J. CASSIDY Co-Founder of Webforia PAUL R. GOODWIN* Vice-Chairman and Chief Financial Officer of CSX Corporation THOMAS E. NOONAN* President and Director of ISS Group, Inc. DEEPAK RAGHAVAN Co-Founder of Manhattan Associates 4 Manhattan Associates Annual Report 2003 Seated: John J. Huntz, Jr., Richard M. Haddrill  From left: Deepak Raghavan, Thomas E. Noonan,  Paul R. Goodwin, Brian J. Cassidy *Member of the Audit and Compensation Committees 