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Perot Systems Announces Election of New Board of Directors Member
 

PLANO, Texas, Dec. 17 /PRNewswire-FirstCall/ -- Perot Systems Corporation (NYSE: PER) (http://www.perotsystems.com) today announced that it has elected Caroline S. "Caz" Matthews to its Board of Directors.

Ms. Matthews is currently president of the WellPoint Foundation, Inc. and vice president, social responsibility for WellPoint, Inc. Prior to her current positions, she served as president of Blue Cross Blue Shield of Georgia.

"Ms. Matthews' deep experience and outstanding record of accomplishment will further enhance the quality of Perot Systems," said Ross Perot, Jr., chairman of Perot Systems Corporation. "We welcome her to the Board, and look forward to positive contributions she will make to the company's continued success."

Ms. Matthews has served WellPoint, Inc. and its affiliated companies during an impressive 20-year career in a number of key positions in addition to her current leadership roles. Prior to heading Blue Cross Blue Shield of Georgia, she was president, West Region, Anthem Blue Cross and Blue Shield, overseeing WellPoint's affiliated health plans in Colorado and Nevada. She also served as vice president, operations and co-chief information officer of the Information Technology Division of Anthem. Prior to that, she served as chief operating officer and chief financial officer of Acordia South.

"It is a privilege and honor to join the Perot Systems Board of Directors to help further advance the company's legacy of performance and its outstanding culture," Ms. Matthews said. "Perot Systems has tremendous potential and opportunity because of its strength and capabilities, and I look forward to being on the team to continue its growth and achievement."

"Ms. Matthews is an important addition to an already-accomplished Perot Systems Board," said Peter Altabef, president and CEO of Perot Systems Corporation. "Her proven track record of leadership and achieving results will contribute to our continued growth."

Ms. Matthews currently serves as a member of the Board of Directors of Qwest Communications International, Inc. She is a former Board member of Digital Insurance Systems Corporation, Acordia of Florida, Acordia of Northern California, and Acordia of the South. She has served on the Boards of numerous non-profit organizations and currently serves on the Board of Directors of the Denver Health and Hospital Authority. Ms. Matthews received the "Outstanding Woman in Business" award in 2002 and "CEO of the Year" award in 2004 from the Denver Business Journal.

About Perot Systems

Perot Systems is a worldwide provider of information technology services and business solutions. Through its flexible and collaborative approach, Perot Systems integrates expertise from across the company to deliver custom solutions that enable clients to accelerate growth, streamline operations and create new levels of customer value. Headquartered in Plano, Texas, Perot Systems reported 2007 revenue of $2.6 billion. The company has more than 23,000 associates located in the Americas, Europe, Middle East and Asia Pacific. Additional information on Perot Systems is available at http://www.perotsystems.com/.

This press release contains forward-looking statements that are subject to known and unknown risks and uncertainties that could cause actual results to differ materially from those expressed or implied by such statements. For factors that could affect our business and cause actual results to differ materially, please refer to our Annual Report on Form 10-K for the fiscal year ended December 31, 2007, as filed with the U.S. Securities and Exchange Commission and available at http://www.sec.gov/, as updated in our Quarterly Reports on Form 10-Q filed after such Form 10-K, for additional information regarding risk factors. We disclaim any intention or obligation to revise any forward-looking statements whether as a result of new information, future developments, or otherwise.

     Perot Systems Corporation
     2300 West Plano Parkway
     Plano, TX  75075
     +1 972 577 0000
    http://www.perotsystems.com

     MEDIA CONTACTS:
     PEROT SYSTEMS CORPORATION
     US -- Global
     Joe McNamara
     +1 972 577 6165
     joe.mcnamara@ps.net

     Marvin Singleton
     +1 972 577 5881

SOURCE Perot Systems Corporation