Compuware Annual Report 2001

Compuware Corporation
Board of Directors


1. Thomas Thewes
    Vice Chairman of the Board

2. W. James Prowse
    Member of the Board

3. G. Scott Romney
    Partner,
    Honigman Miller Schwartz and
    Conn

4. William O. Grabe
    General Partner,
    General Atlantic Partners

5. Joseph A. Nathan
    President and
    Chief Operating Officer,
    Compuware Corporation

6.  Peter Karmanos, Jr.
     Chairman of the Board
     and Chief Executive Officer,
     Compuware Corporation

7.  Bernard M. Goldsmith
     Managing Director,
     Updata Capital, Inc.

8.  Dr. Elaine K. Didier
     Dean, Oakland University Library
     and Professor, Oakland University

9.  Elizabeth Chappell
     Member of the Board

10. Lowell P. Weicker, Jr.
      Member of the Board

11. William R. Hailing
      President,
      The Economic Club of Detroit