Dr. Henry C. Pao, Ph. D.
President and Chief Executive Officer, Supertex, Inc.

Benedict C. K. Choy
Senior Vice President and Secretary, Technology Development, Supertex, Inc.

W. Mark Loveless
Partner, Burr, Pilger & Mayer LLP

Dr. Elliot Schlam
President, Elliott Schlam Associates

Dr. Milton Feng
Chair Professor of Electrical & Computer Engineering,
Research Professor of Microelectronics and Nanotechnology Laboratory,
Research Professor of Coordinate Science Laboratory,
University of Illinois, Champaign-Urbana