The Board delegates various responsibilities and authority to different Board committees. Committees regularly report on their activities and actions to the full Board. The Board currently has, and appoints the members of, standing Audit, Compensation, Corporate Governance and Nominating, Executive, and Finance Committees. The Board has determined that each member of the Audit, Compensation, Corporate Governance and Nominating, and Finance Committees is an independent director in accordance with NASDAQ standards.

Each of the Board committees has a written charter approved by the Board, and each committee conducts an annual evaluation of the committee's performance. We post each charter and the charter describing the position of Lead Independent Director on our web site at www.intel.com/intel/finance/corp_docs.htm. Each committee can engage outside experts, advisers, and counsel to assist the committee in its work. The following table identifies the current committee members.

Name		Audit		Compensation		Corporate Governance and Nominating		Executive		Finance
Craig R. Barrett
Charlene Barshefsky
Susan L. Decker
John J. Donahoe
Reed E. Hundt				Chair
Paul S. Otellini
James D. Plummer
David S. Pottruck
Jane E. Shaw		Chair						Chair
John L. Thornton
Frank D. Yeary
David B. Yoffie						Chair
Number of Committee Meetings Held in 2008		7		3		4		4		3