James C. Morgan
Chairman of the Board of Directors,
Applied Materials, Inc.
Michael R. Splinter
President and Chief Executive Officer,
Applied Materials, Inc.
Deborah A. Coleman
General Partner,
SmartForest Ventures LLC
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
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
| Committees/Positions |
Members |
| Lead Independent Director |
Willem P. Roelandts |
| Ethics Ombudsman |
Deborah A. Coleman |
| Audit Committee |
Philip V. Gerdine - Chair
Deborah A. Coleman
Gerhard H. Parker
Dennis D. Powell |
| 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
Deborah A. Coleman
Aart J. de Geus
Stephen R. Forrest
Charles Y.S. Liu
James E. Rogers |
| Investment Committee |
Charles Y.S. Liu - Chair
Deborah A. Coleman
Philip V. Gerdine
Dennis D. Powell |
| Stockholder Rights Plan Committee |
Deborah A. Coleman - Chair
Philip V. Gerdine
Thomas J. Iannotti |
|
|
