Board of Directors

Dr. Albert Hieronimus Chairman Chairman - Investor Grievances Committee Member - Audit & Strategic Initiatives Committee	Subroto Bagchi Vice Chairman Gardener & Director Member – Investor Grievances Committee	Krishnakumar Natarajan CEO and Managing Director	S. Janakiraman Group President, Product Engineering Services
Mark A. Runacres Independent Director Chairman - Compensation Committee	George M. Scalise Independent Director	V.G. Siddhartha Non-Executive Director Member - Audit & Strategic Initiatives Committee	R. Srinivasan Independent Director Member - Audit, Compensation & Strategic Initiatives Committee
N. Vittal Independent Director Chairman - Audit Committee	David B. Yoffie Independent Director

PRODUCT ENGINEERING SERVICES