Company Directors

Brian R. Bachman
Private Investor and Managing Partner of River Farm LLC; Former Chief Executive Officer and Vice Chairman of Axcelis Technologies; Director, Kulicke and Soffa Industries, Inc., and Trident Microsystems, Inc.(3)


James B. Griswold
Chief Investment Officer, Danville Partners, LLC; Former Partner, Baker & Hostetler LLP (Counsel to the Company) (1) (2) (4)


Leon J. Hendrix, Jr.
Private Investor; Former Chairman of Remington Arms Company; Former Principal of Clayton, Dubilier & Rice, Inc. and Former Chief Operating Officer of Reliance Electric Company; Director, Cambrex Corporation; Member and past Chairman of Clemson University Board of Trustees (3)


Brian J. Jackman
President, The Jackman Group, Inc.; Former President, Global Systems and Technology for Tellabs, Inc.; Director, PCTEL, Inc. and Open Text^TM Corporation (2)


Joseph P. Keithley
Chairman of the Board, President and Chief Executive Officer, Keithley Instruments, Inc.; Director, Brush Engineered Materials, Inc. and Nordson Corporation (1)


Dr. N. Mohan Reddy
Dean of the Weatherhead School of Management, Case Western Reserve University and consultant to firms in the electronics, semiconductor and telecommunications industries; Director, Brush Engineered Materials, Inc.(1) (3) (4)


Thomas A. Saponas
Private Investor; Former Senior Vice President and Chief Technology Officer of Agilent Technologies, Inc.; Director, Procera Networks (3) (4)


Barbara V. Scherer
Senior Vice President, Finance & Administration and Chief Financial Officer, Plantronics, Inc. (2)


(1) Executive Committee
(2) Audit Committee
(3) Compensation and Human Resources Committee
(4) Nominating and Corporate Governance Committee