Michael R. Splinter
Chairman of the Board of Directors,
President and Chief Executive Officer,
Applied Materials, Inc.
James C. Morgan
Chairman Emeritus
Applied Materials, Inc.
Aart J. de Geus
Chairman and Chief Executive Officer,
Synopsys, Inc.
Stephen R. Forrest
Vice President for Research,
University of Michigan
Philip V. Gerdine
Executive Director (Overseas Acquisitions),
Siemens AG (retired)
Thomas J. Iannotti
Senior Vice President and Managing Director,
Technology Solutions Group, Americas,
Hewlett-Packard Company
Alexander A. Karsner
Formerly Assistant Secretary for Energy Efficiency and Renewable Energy,
U.S. Department of Energy (DOE)
Charles Y.S. Liu
Senior Managing Partner,
Hao Capital China Fund
Gerhard H. Parker
Executive Vice President, New Business Group,
Intel Corporation (retired)
Dennis D. Powell
Executive Vice President, Chief Financial Officer,
Cisco Systems, Inc. (retired)
Willem P. Roelandts
Chairman of the Board of Directors,
Xilinx, Inc.
James E. Rogers
Chairman of the Board of Directors,
President and Chief Executive Officer,
Duke Energy
Robert H. Swan
Senior Vice President, Finance and Chief Financial Officer,
eBay, Inc.
| Committees/Positions |
Members |
| Lead Independent Director |
Willem P. Roelandts |
| Ethics Ombudsman |
Gerhard H. Parker |
| Audit Committee |
Philip V. Gerdine - Chair
Gerhard H. Parker
Dennis D. Powell
Robert H. Swan |
| Human Resources and Compensation Committee |
Willem P. Roelandts - Chair
Aart J. de Geus
Thomas J. Iannotti
James E. Rogers |
| Corporate Governance and Nominating Committee |
Dennis D. Powell - Chair
Philip V. Gerdine
Thomas J. Iannotti
Willem P. Roelandts |
| Strategy Committee |
Gerhard H. Parker - Chair
Aart J. de Geus
Stephen R. Forrest
Alexander A. Karsner
Charles Y.S. Liu
James E. Rogers |
| Investment Committee |
Charles Y.S. Liu - Chair
Aart J. de Geus
Philip V. Gerdine
Dennis D. Powell |
| Stockholder Rights Committee |
Dennis D. Powell - Chair
Philip V. Gerdine
Thomas J. Iannotti |
|
|
