Edward J. Richardson
Chairman, Chief Executive Officer and Acting General Manager, Electron Device Group

Kathleen Dvorak
Executive Vice President, Chief Financial Officer, Chief Strategy Officer, and Acting Chief Human Resources Officer

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

Wendy Diddell
Executive Vice President, Corporate Development, General Manager, Canvys—Visual Technology Solutions, and Acting General Manager Supply Chain

James M. Dudek, Jr.
Controller and Chief Accounting Officer

Kathleen M. McNally
Senior Vice President, Supply Chain Operations

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

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