Corporate Governance

Investors

Governance at a Glance

Chair
Member
No Position
Board Members Committees

Doug Ewert

Chief Executive Officer

Audit Committee
Compensation Committee
Nom. & Gov.

Dinesh Lathi

Chairman of the Board of Directors

Audit Committee
Compensation Committee
Nom. & Gov.

David Edwab

Vice Chairman

Audit Committee
Compensation Committee
Nom. & Gov.

William B. Sechrest

Director

Audit Committee
Compensation Committee
Nom. & Gov.

Rinaldo S. Brutoco

Director

Audit Committee
Compensation Committee
Nom. & Gov.

Sheldon I. Stein

Director

Audit Committee
Compensation Committee
Nom. & Gov.

Grace Nichols

Director

Audit Committee
Compensation Committee
Nom. & Gov.

Allen I. Questrom

Director

Audit Committee
Compensation Committee
Nom. & Gov.

B. Michael Becker

Director

Audit Committee
Compensation Committee
Nom. & Gov.

Irene Chang Britt

Director

Audit Committee
Compensation Committee
Nom. & Gov.

Communicate with the Board

The Board believes that it is important for shareholders and other interested parties to have a process by which to send communications to the Board. Accordingly, any shareholder or other interested party wishing to send written communications to any one or more members of our Board Committees or the Board of Directors may do so by sending communications to them in care of the Corporate Secretary, 6100 Stevenson Blvd., Fremont, California 94538. All such communications will be reviewed by the Company and forwarded to Board members as appropriate.