Arthur W. Zafiropoulo
Chairman, Chief Executive Officer and President
Ultratech, Inc.

Michael C. Child ¹
Senior Advisor
T. A. Associates

Joel F. Gemunder ¹
President and CEO
Omnicare, Inc.

Nicholas Konidaris ^{2, 3}
President and CEO
Electric Scientific Industries, Inc.

Dennis R. Raney ^{2, 3}
Independent Consultant

Henri Richard^{1, 3}
Senior Vice President of Worldwide OEM & Enterprise Sales
SanDisk Corporation

Rick Timmins ^{1, 2}
Retired
Vice President Finance
Cisco Systems, Inc.