Paul M. Albert, Jr.
Chairman, Albert Investments; Director, DigitalGlobe, Inc.

Paul M. Albert Jr. has served as a director of Digital Globe since 1999. Mr. Albert is Chairman of Albert Investments which oversees family financial activities and a corporate director. From 1996 to 2006 he was a finance and capital markets consultant engaged primarily by global financial institutions as an educator of their bankers and as an expert witness on their behalf in litigation. He was a director of SpectraSite Inc. from 2003 to 2005 when it merged with American Tower Corporation and then served on the board of American Tower Corporation until 2006. Prior to this he was a director of CAI Wireless Systems Inc. and of Teletrac Inc. In his capacity as a corporate director he has served on audit compensation finance governance and operating committees often as committee chairman and since 2003 is a director of the New York Chapter of the National Association of Corporate Directors. From 1970 to 1996 he was an investment banker holding senior officer positions at Morgan Stanley & Co. Incorporated and Prudential Securities. He has a Bachelor of Arts from Princeton University and a Master of Business Administration from Columbia University Business School. Mr. Albert was elected and nominated by Morgan Stanley & Co. Incorporated pursuant to a stockholders' agreement by and among us and certain of our stockholders or the Stockholders' Agreement.