13D Filing: Starboard Value LP and Parexel International Corp (PRXL)

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(xii) Starboard Principal Co LP (“Principal Co”), as a member of Starboard Value GP;
(xiii) Starboard Principal Co GP LLC (“Principal GP”), as the general partner of Principal
Co;
(xiv) Jeffrey C. Smith, as a member of Principal GP and as a member of each of the Management Committee
of Starboard Value GP and the Management Committee of Principal GP;
(xv) Mark R. Mitchell, as a member of Principal GP and as a member of each of the Management Committee
of Starboard Value GP and the Management Committee of Principal GP; and
(xvi) Peter A. Feld, as a member of Principal GP and as a member of each of the Management Committee
of Starboard Value GP and the Management Committee of Principal GP.

Each of the foregoing
is referred to as a “Reporting Person” and collectively as the “Reporting Persons.” Each of the Reporting
Persons is party to that certain Joint Filing Agreement, as further described in Item 6. Accordingly, the Reporting Persons are
hereby filing a joint Schedule 13D.

(b)       The
address of the principal office of each of Starboard S LLC, Starboard C LP, Starboard R LP, Starboard R GP, Starboard November
LLC, Starboard Leaders Fund, Starboard A LP, Starboard A GP, Starboard Value LP, Starboard Value GP, Principal Co, Principal GP,
and Messrs. Smith, Mitchell and Feld is 777 Third Avenue, 18th Floor, New York, New York 10017. The address of the principal
office of Starboard V&O Fund is 89 Nexus Way, Camana Bay, PO Box 31106, Grand Cayman KY1-1205, Cayman Islands. The officers
and directors of Starboard V&O Fund and their principal occupations and business addresses are set forth on Schedule A and
are incorporated by reference in this Item 2.

(c)       The
principal business of Starboard V&O Fund is serving as a private investment fund.  Starboard V&O Fund has been
formed for the purpose of making equity investments and, on occasion, taking an active role in the management of portfolio companies
in order to enhance shareholder value. Starboard S LLC, Starboard C LP and Starboard November LLC have been formed for the purpose
of investing in securities and engaging in all related activities and transactions.  The principal business of Starboard
Leaders Fund is serving as a private investment partnership. Starboard Value LP provides investment advisory and management services
and acts as the investment manager of Starboard V&O Fund, Starboard C LP, Starboard November LLC, Starboard Leaders Fund, and
the Starboard Value LP Accounts and the manager of Starboard S LLC.  The principal business of Starboard Value GP is
providing a full range of investment advisory, pension advisory and management services and serving as the general partner of Starboard
Value LP.  The principal business of Principal Co is providing investment advisory and management services.  Principal
Co is a member of Starboard Value GP.  Principal GP serves as the general partner of Principal Co.  Starboard
R LP serves as the general partner of Starboard C LP. Starboard R GP serves as the general partner of Starboard R LP. Starboard
A LP serves as the general partner of Starboard Leaders Fund and the managing member of Starboard November LLC. Starboard A GP
serves as the general partner of Starboard A LP. Messrs. Smith, Mitchell and Feld serve as members of Principal GP and the members
of each of the Management Committee of Starboard Value GP and the Management Committee of Principal GP.

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