Edward J. Richardson
Chairman of the Board, Chief Executive Officer and President

Kathleen Dvorak
Executive Vice President, Chief Financial Officer and Chief Strategy Officer

Doug Albregts
Vice President and General Manager,
Display Systems Group

Kyle C. Badger
Executive Vice President, General Counsel and Secretary

Michael Bauer
Senior Vice President and
Chief Human Resources Officer

Wendy Diddell
Executive Vice President Corporate Development

James M. Dudek, Jr.
Corporate Controller/Chief Accounting Officer

Brad R. Knechtel
Executive Vice President, Supply Chain Management

Kathleen M. McNally
Senior Vice President, Marketing Operations
and Customer Support

Gregory J. Peloquin
Executive Vice President and General Manager,
RF, Wireless & Power Division

Bart Petrini
Executive Vice President and General Manager,
Electron Device Group

William G. Seils
Of Counsel and Assistant Secretary

Edward J. Richardson (1,5)

Arnold R. Allen(5, 6)
Management Consultant

Jacques Bouyer (3,4,5,6)
Retired Chief Executive Officer and
Chairman of the Board of Philips Components - France

Scott Hodes (3,5,6)
Partner, Law Firm of Bryan Cave LLP

Ad Ketelaars (5,6)
Chief Executive Officer, NEC Philips Unified Solutions

John R. Peterson (2,5,6)
Managing Director, Cleary Gull Inc.

Harold L. Purkey (2,5,6)
Retired Managing Director, First Union Securities, Inc.

Samuel Rubinovitz (1,2,3,4,5,6)
Management Consultant, Director, LTX Corporation,
and Director, Kronos Corporation

(1) Executive Committee
(2) Audit Committee
(3) Compensation Committee
(4) Stock Option Committee
(5) Strategic Planning Committee
(6) Nominating Committee