| Kevin DeNuccio Board Member, SanDisk Corporation |
| Irwin Federman Vice Chairman of the Board and Lead Independent Director, SanDisk Corporation General Partner U.S., Venture Partners |
| Steven J. Gomo Board Member, SanDisk Corporation |
| Eddy W. Hartenstein Publisher and Chief Executive Officer, Los Angeles Times Media Group |
| Dr. Chenming Hu TSMC Distinguished Chair Professor of Microelectronics in Electrical Engineering and Computer Sciences at University of California, Berkeley |
| Catherine P. Lego Board Member, SanDisk Corporation |
| Michael E. Marks Chairman of the Board, SanDisk Corporation Chairman, Riverwood Capital, LLC |
| Sanjay Mehrotra President and Chief Executive Officer, SanDisk Corporation |