Board of Directors

Michael R. Splinter

Chairman of the Board of Directors,
Chief Executive Officer Applied Materials, Inc.
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James C. Morgan

Chairman Emeritus Applied Materials, Inc.
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Aart J. de Geus
Chairman of the Board of Directors,
Co-Chief Executive Officer,
Synopsys, Inc.
Stephen R. Forrest
Vice President for Research,
University of Michigan
Thomas J. Iannotti
Senior Vice President and General Manager,
Enterprise Services
Hewlett-Packard Company (retired)
Susan M. James
Partner, Ernst & Young (retired)
Alexander A. Karsner
Chief Executive Officer,
Manifest Energy LLC
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,
President and Chief Executive Officer,
Xilinx, Inc. (retired)
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 Dennis D. Powell - Chair
Susan M. James
Gerhard H. Parker
Robert H. Swan
Human Resources
and Compensation Committee
Willem P. Roelandts - Chair
Aart J. de Geus
Thomas J. Iannotti
Alexander A. Karsner
James E. Rogers
Corporate Governance
and Nominating Committee
Willem P. Roelandts - Chair
Thomas J. Iannotti
Susan M. James
Dennis D. Powell
Strategy Committee Gerhard H. Parker - Chair
Aart J. de Geus
Stephen R. Forrest
Alexander A. Karsner
James E. Rogers
Robert H. Swan
Investment Committee Robert H. Swan - Chair
Aart J. de Geus
Stephen R. Forrest
Dennis D. Powell
Stockholder Rights Committee Susan M. James - Chair
Thomas J. Iannotti
Dennis D. Powell