| Steven R. Appleton |
Chairman and CEO |
| D. Mark Durcan |
President and Chief Operating Officer |
| Mark Adams |
Vice President of Digital Media |
| Kipp A. Bedard |
Vice President of Investor Relations |
| Scott J. DeBoer |
Vice President of Process Development |
| Ronald C. Foster |
Chief Financial Officer and Vice President of Finance |
| Robert J. Gove |
Vice President of Imaging |
| Jay L. Hawkins |
Vice President of Operations |
| Dean A. Klein |
Vice President of Memory System Development |
| Roderic W. Lewis |
Vice President of Legal Affairs; General Counsel and Corporate Secretary |
| James E. Mahoney |
Vice President of Information Systems |
| Pat Otte |
Vice President of Human Resources |
| Frankie F. Roohparvar |
Vice President of NAND Development |
| Jan R. Reimer |
Assistant Secretary |
| Michael W. Sadler |
Vice President of Worldwide Sales |
| John F. Schreck |
Vice President of DRAM Development |
| Brian J. Shields |
Vice President of Worldwide Wafer Fabrication |
| Brian M. Shirley |
Vice President of Memory |
| Norman L. Schlachter |
Treasurer |
| Steve Thorsen |
Vice President of Procurement |