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Retired Chairman and Chief Executive Officer Rockwell International Corporation. Mr. Beall has been a director of our company since June 2001 and served as non-executive Chairman of the Board from June 2001 to June 2002. He is the Chairman of the Executive Committee and a member of the Technology Committee. Mr. Beall is the retired Chairman and CEO of Rockwell International (electronic controls and communications) and was a director of Rockwell International from 1978 to February 2001. He served as Chairman/CEO of Rockwell International from 1988 to February 1998 and President from 1979 to 1988. Mr. Beall serves on the boards of Conexant Systems Mindspeed Technologies Jazz Semiconductor and CT Realty. He is a former director of Skyworks Solutions Procter & Gamble Times Mirror Amoco and ArvinMeritor. He is a former trustee of California Institute of Technology a member of various University of California - Irvine supporting organizations and an Overseer of the Hoover Institution at Stanford. He is an investor director and/or advisor with several private companies and investment partnerships. | 