Committee Composition

  Audit Nominating and Governance Compensation Technology
Tzau-Jin (T.J.) Chung Independent Director   Member of Nominating and Governance Committee Committee Chair for Compensation Committee Member of Technology Committee
Cary T. Fu Independent Director Committee Chair for Audit Committee     Member of Technology Committee
Anthony Grillo Independent Director Member of Audit Committee      
David W. Heinzmann       Committee Chair for Technology Committee
Gordon Hunter Chairman of the Board       Member of Technology Committee
John E. Major Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee   Member of Technology Committee
William P. Noglows Lead Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee  
Ronald L. Schubel Independent Director     Member of Compensation Committee Member of Technology Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
Independent Director = Independent Director Lead Independent Director = Lead Independent Director