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William D. Savoy has been a director of BSQUARE since May 2004. His current term of office as a director expires at the 2009 Annual Meeting of Shareholders. Mr. Savoy currently consults with The Muckleshoot Indian Tribe on investment-related matters strategic planning and economic development. Mr. Savoy has served as a consultant for Vulcan Inc. an investment entity that manages the personal financial activities of Paul Allen from September 2003 to December 2005. Vulcan Inc. resulted from the consolidation in 2000 of Vulcan Ventures Inc. a venture capital fund and Vulcan Northwest. Mr. Savoy served in various capacities at Vulcan Inc. and its predecessors from 1988 to September 2003 most recently as the president of the portfolio and asset management division managing Vulcan’s commercial real estate hedge fund treasury and other financial activities and as the president of both Vulcan Northwest and Vulcan Ventures. Mr. Savoy served as the president and chief executive officer of Layered Inc. a software company from June 1989 until its sale in June 1990 and as its chief financial officer from August 1988 to June 1989. He also serves as a director of Charter Communications Inc. Drugstore.com Inc and previously served on the advisory board of DreamWorks SKG and as a director of RCN Corporation. Mr. Savoy received a B.S. in computer science accounting and finance from Atlantic Union College. | 