Mohan Maheswaran
President and Chief Executive Officer

Rockell N. Hankin
Chairman of the Board and Nominating and Governance Committee Chair

James P. Burra
Vice Chairman of the Board and Member of the Audit and Nominating and Governance Committees

Glen M. Antle
Member of the Compensation Committee

Bruce C. Edwards
Compensation Committee Chair

Ye Jane Li
Member of the Compensation Committee

James T. Lindstrom
Audit Committee Chair

Carmelo J. Santoro
Member of the Compensation Committee

Sylvia Summers
Member of the Audit and Nominating and Governance Committees