麦克 斯普林特
董事长
总裁,首席执行官
詹姆斯 摩根
应用材料公司名誉主席
Aart J. de Geus
Chairman of the Board of Directors,
Co-Chief Executive Officer,
Synopsys, Inc.(新思科技公司)
Stephen R. Forrest
Vice President for Research,
University of Michigan(密歇根大学)
Thomas J. Iannotti
Senior Vice President and General Manager,
Enterprise Services,
Hewlett-Packard Company (retired)(惠普公司)
Susan M. James
Partner, Ernst & Young (retired)(安永会计师事务所)
Alexander A. Karsner
Chief Executive Officer,
Manifest Energy LLC(Manifest能源公司)
Gerhard H. Parker
Executive Vice President, New Business Group,
Intel Corporation (retired)(英特尔公司)
Dennis D. Powell
Executive Vice President, Chief Financial Officer,
Cisco Systems, Inc. (retired)(思科公司)
Willem P. Roelandts
Chairman of the Board of Directors,
President and Chief Executive Officer,
Xilinx, Inc. (retired)(赛灵思公司)
James E. Rogers
Chairman of the Board of Directors,
President and Chief Executive Officer,
Duke Energy(杜克能源公司)
Robert H. Swan
Senior Vice President, Finance and Chief Financial Officer,
eBay, Inc.(eBay公司)
Committees/Positions - Members
Lead Independent Director - Willem P. Roelandts
Ethics Ombudsman - Gerhard H. Parker
Audit Committee
Human Resources and Compensation Committee
Corporate Governance and Nominating Committee
Strategy Committee
Investment Committee
Stockholder Rights Committee