BOARD OF DIRECTORS

CHAIRMAN:

Grant Pierce, President and CEO

DIRECTORS:

Dr. Drew Wingard, Chief Technical Officer and Secretary

Herbert Chang, General Partner, InveStar Capital

Mark Chen, Managing Director, Easton Hunt Capital Partners

Mark DeNino, Managing Director, TL Ventures

Michael Holton, Principal Partner, Smart Technology Ventures

Dr. Alberto Sangiovanni-Vincentelli, Edgar L. and Harold H. Buttner Chair of Electrical Engineering and Computer Sciences at the University of California,. Berkeley and CTO at Cadence Design Systems

Michael Sophie, Business Consultant

Michael Tung, Chief Financial Officer/Managing Partner, InveStar Capital