Board of Directors

Richard J. Faubert
Retired CEO, AmberWave Systems Corporation
Chairman of the Board
Member of the Compensation Committee
Arthur L. George, Jr.
Retired Executive, Texas Instruments, Inc.
Member of the Compensation Committee
Mary G. Puma
President and Chief Executive Officer, Axcelis Technologies, Inc.
Jorge Titinger
Former President and CEO, Silicon Graphics International Corp.
Member of the Compensation Committee