Board of Directors Sanjay Mirchandani Director, President and Chief Executive Officer Nicholas Adamo Chairman Martha Helena Bejar Director Alan G. Bunte Director Frank J. Fanzilli, Jr. Director Keith Geeslin Director, Chairman of the Compensation Committee YY Lee Director Charles “Chuck” Moran Director Daniel Pulver Director Gary B. Smith Director, Chairman of the Nominations and Governance Committee David F. Walker Director, Chairman of the Audit Committee
