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James A. Champy
Vice President and Chairman of Consulting
Perot Systems Corporation

James A. Champy
Vice President and Chairman of Consulting
Perot Systems Corporation

Mr. Champy has been a Vice President of Perot Systems Corporation, a technology services and business solutions company, since 1996. Mr. Champy also serves as trustee of the Massachusetts Institute of Technology....

John L. Doyle
Retired Executive Vice President
Hewlett-Packard Company

John L. Doyle
Retired Executive Vice President
Hewlett-Packard Company

Mr. Doyle has been self-employed as a technical consultant since September 1991. He was employed formerly by the Hewlett-Packard Company, a provider of technology solutions, where he serves as the Executive Vice President of Business Development from 1988 through 1991, Executive Vice President, Systems Technology Sector from 1986 to 1988, Executive Vice President, Information Systems and Networks from 1984 to 1986, and Vice President, Research and Development from 1981 to 1984. Mr. Doyle also ...

Jerald G. Fishman
President, Chief Executive Officer and Director
Analog Devices, Inc.

Jerald G. Fishman
President, Chief Executive Officer and Director
Analog Devices, Inc.

Mr. Fishman has been our President, Chief Executive Officer and Director since November 1996 and served as our President and Chief Operating Officer from November 1991 to November 1996. Mr. Fishman served as our Executive Vice President from 1988 to November 1991. He served as our Group Vice President-Components from 1982 to 1988. Mr. Fishman also serves as director of Cognex Corporation and Xilinx, Inc....

John C. Hodgson
Retired Senior Vice President and Chief Marketing and Sales Officer
DuPont

John C. Hodgson
Retired Senior Vice President and Chief Marketing and Sales Officer
DuPont

Mr. Hodgson has been retired since December 2006. He served as Senior Vice President and Chief Marketing and Sales Officer for DuPont, a science-based products and services company, from January 2006 to December 2006. Mr. Hodgson served as Senior Vice President and Chief Customer Officer from May 2005 to January 2006, Executive Vice President and Chief Marketing and Sales Officer from February 2002 to May 2005 and Group Vice President and General Manager of Dupont iTechnologies from February 2...

Yves-Andre Istel
Senior Adviser
Rothschild, Inc.

Yves-Andre Istel
Senior Adviser
Rothschild, Inc.

Mr. Istel has been a Senior Advisor to Rothschild, Inc., an international investment bank, since April 2002, and was Vice Chairman of Wasserstein Perella & Co. International and Managing Director of Wasserstein Perella & Co., Inc. from 1988 to 1992. Mr. Istel also serves as a director of Imperial Sugar Company, a processor and marketer of refined sugar, compagnie Financiere Richemont S.A., the parent group owning luxury good companies, including Cartier and Montblanc; and Chairman of the Board ...

Neil Novich
Former Chairman, President and Chief Executive Officer
Ryerson Inc.

Neil Novich
Former Chairman, President and Chief Executive Officer
Ryerson Inc.

Mr. Novich, is the former Chairman, President and Chief Executive Officer of Ryerson Inc., a leading global metals distributor and fabricator. He joined Ryerson in 1994 as Chief Operating Officer and served in that role until 1999 when he was named Chairman, President and Chief Operating Officer, a position he held through 2007. Prior to that he was a Director at Bain & Company, an international consulting firm. Mr. Novich also serves as director of W.W. Grainger, Inc. and Trustee of the Fiel...

F. Grant Saviers
Retired Chairman of the Board and Chief Executive Officer
Adaptec, Inc.

F. Grant Saviers
Retired Chairman of the Board and Chief Executive Officer
Adaptec, Inc.

Mr. Saviers has been retired since August 1998. He is a founder and Director of InPronto, Inc. a dental services firm. He served as Chairman of the Board of Adaptec, Inc., a provider of high-performance input/output products, from August 1997 to August 1998, President and Chief Executive Officer of Adaptec from July 1995 to August 1998, and President and Chief Operating Officer of Adaptec from August 1992 to July 1995. Prior to joining Adaptec, Mr. Saviers was employed with Digital Equipment...

Paul J. Severino
Private Investor, Founder and Former Chairman
Bay Networks, Inc.

Paul J. Severino
Private Investor, Founder and Former Chairman
Bay Networks, Inc.

Mr. Severino has been an investment advisor to emerging technology companies and venture funds since 1996. From 1994 to 1996, he was Chairman of Bay Networks, Inc., a data networking products services company, after its formation from the merger of Wellfleet Communications, Inc. and Synoptics Communications, Inc. Prior to that, he was a founder, President and Chief Executive Officer of Wellfleet Communications, Inc. Mr. Severino is also a director of Sonus Networks, Inc....

Kenton J. Sicchitano
Retired Global Managing Partner
PricewaterhouseCoopers LLP

Kenton J. Sicchitano
Retired Global Managing Partner
PricewaterhouseCoopers LLP

Mr. Sicchitano has been retired since June 2001. He joined Price Waterhouse LLP, a predecessor firm of PricewaterhouseCoopers LLP, or PwC, is a public accounting firm. At the time of his retirement, Mr. Sicchitano was the Global Managing Partner of Independence and Regulatory Matters for PwC. During his 31-year tenure with PwC, Mr. Sicchitano held various positions including the Global Managing Partner of Audit/Business Advisory Services and the Global Managing Partner responsible for Audit/B...

Ray Stata
Chairman of the Board
Analog Devices, Inc.

Ray Stata
Chairman of the Board
Analog Devices, Inc.

Mr. Stata has served as our Chairman of the Board of Directors since 1973 and an executive employee of our company since November 1996. Mr. Stata served as our Chief Executive Officer from 1973 to November 1996 and as our President from 1971 to November 1991. Mr. Stata also serves as a trustee of the Massachusetts Institute of Technology....

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