|Committee of Independent Directors||Audit||Compensation||Nominating and Governance|
|Philip T. Gianos|
|William G. Howard, Jr.|
Member, Independent Directors Committee and Nominating and Governance Committee
Dr. Howard joined the Company’s Board in September 1996. Dr. Howard has worked as an independent consultant for various semiconductor and microelectronics companies since December 1990. From October 1987 to December 1990, Dr. Howard was a senior fellow at the National Academy of Engineering conducting studies of technology management. Dr. Howard held various management positions at Motorola, Inc., a wireless and broadband communications company, between 1969 and 1987 including Senior Vice President and Director of Research and Development. Dr. Howard serves as a member of Sandia National Laboratories’ board of directors, and also served as Chairman of the Board of Ramtron International Corporation, a manufacturer of memory products, from 2003 to 2013.
|J. Michael Patterson|
|Albert "Rocky" Pimentel|
|Marshall C. Turner|
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