Board of Directors **

Craig R. Barrett ⁴
Chairman of the Board

Ambassador Charlene Barshefsky ⁵
Senior International Partner
Wilmer Cutler Pickering Hale and Dorr LLP
A multinational law firm

Carol A. Bartz ^{1 5}
Chairman and Chief Executive Officer
Yahoo! Inc.
A global internet company

Susan L. Decker ³
President
Yahoo! Inc.

Reed E. Hundt ^{2† 3}
Principal
Charles Ross
Partners, LLC
A private investor and advisory service

Paul S. Otellini ⁴
President and
Chief Executive Officer

James D. Plummer ^{1 5}
John M. Fluke Professor of Electrical Engineering
Frederick E. Terman Dean of the School of Engineering
Stanford University

David S. Pottruck ^{1 2 5}
Chairman and Chief
Executive Officer
Red Eagle
Ventures, Inc.
A private equity firm

Jane E. Shaw ^{1† 4† 5 6}
Retired Chairman and Chief Executive Officer
Aerogen, Inc.
A specialty medical device company

John L. Thornton ^{2 3}
Professor and Director of Global Leadership
Tsinghua University (Beijing)

David B. Yoffie ^{2 3†}
Max and Doris Starr
Professor of International Business Administration
Harvard Business School

¹ Member of Audit Committee

² Member of Compensation Committee

³ Member of Corporate Governance and Nominating Committee

⁴ Member of Executive Committee

⁵ Member of Finance Committee

⁶ Lead Independent Director

^† Committee Chairman

**As of February 20, 2009