| MacDonell Roehm, Jr. |
Chairman of the Board |
| Kulicke & Soffa Industries, Inc |
| Chairman and CEO |
| Crooked Creek Capital LLC, |
| Lead independent director since December 2003 |
| Bruno Guilmart |
Chief Executive Officer |
| Kulicke & Soffa Industries, Inc |
| Brian R. Bachman |
Private Investor |
| Former Chief Executive Officer and Vice Chairman |
| Axcelis Technologies, Inc |
| John A. O'Steen |
Retired Executive Vice President, Business Development |
| Cornerstone Brands, Inc |
| Garrett E. Pierce |
Vice Chairman and Chief Financial Officer |
| Orbital Sciences Corporation |
| Barry Waite |
Retired President and CEO |
| Chartered Semiconductor |
| Lim Chin Hu |
Managing Partner |
| Stream Global Venture Catalyst Pte Ltd. |