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Mr. McKinney has been a Director since April 2007. A veteran of the high-tech industry, McKinney currently serves as a management consultant to several companies. Prior to retiring from HP after 34 years, McKinney was an EVP in charge of merger integration, global citizenship efforts, organizational effectiveness, and governance initiatives. Other positions held at HP included President of its Business Customer Organization, responsible for worldwide sales, marketing, manufacturing, and delivery of products for HP�s business customers; VP and GM of the PC business, responsible for the development, manufacturing and marketing of commercial desktop, mobile computing and server businesses worldwide; GM of the Home Products Division in 1994, leading HP's initial entry into the consumer market for home computing products; and GM of the PC Software Division. McKinney also serves on the boards of two non-profit organizations, Resource Area for Teaching (RAFT), and The American Leadership Forum of Silicon Valley (ALF). McKinney holds a B.S. and M.S. in Electrical Engineering from the University of Southern California. Mr. McKinney serves as a member of our Audit Committee and our Compensation Committee. | 