Board of Directors & Management

Board of Directors

	J. Michael Pearson Chairman of the Board and Chief Executive Officer		G. Mason Morfit Partner, ValueAct Capital
	Kate Stevenson Corporate Director		Lloyd Segal Equity Partner, Persistence Capital Partners
	Norma A. Provencio President and Owner, Provencio Advisory Services Inc.		Robert A. Ingram General Partner, Hatteras Venture Partners
	Robert N. Power Corporate Director		Theo Melas-Kyriazi Chief Financial Officer, Levitronix LLC
	Ronald H. Farmer Managing Director of Mosaic Capital Partners		Howard B. Schiller Executive Vice President and Chief Financial Officer

	J. Michael Pearson Chairman of the Board and Chief Executive Officer		Brian Stolz Executive Vice President of Administration and Chief Human Capital Officer
	Howard B. Schiller Executive Vice President and Chief Financial Officer		Robert Chai-Onn Executive Vice President, General Counsel and Corporate Secretary
	Dr. Susan Hall, Ph.D. Global Head of R&D		Ryan Weldon Executive Vice President/Company Group Chairman
	Laizer D. Kornwasser Executive Vice President/Company Group Chairman		Dr. Pavel Mirovsky President and General Manager, Europe