Mark S. Thompson

Chairman of the Board of Directors, President and Chief Executive Officer

Charles P. Carinalli

Principal, Carinalli Ventures

Randy W. Carson

Former Chief Executive Officer, Electrical Group, Eaton Corporation

Anthony Lear

Former Senior Vice President and Regional Executive, Greater China, NXP Semiconductors

Thomas L. Magnanti

Institute Professor and former Dean of Engineering, Massachusetts Institute of Technology (MIT)

Kevin J. McGarity

Former Senior Vice President, Worldwide Sales and Marketing, Texas Instruments Incorporated

Bryan R. Roub

Former Senior Vice President and Chief Financial Officer, Harris Corporation

Ronald W. Shelly

Lead Independent Director

Former President, Solectron Texas