Jeffrey Staszak
Non-Executive and Independent Director

Jeffrey Staszak is an Independent Director (appointed 17 April 2006). He was formerly on the Board of Directors of the Company between 23 March 2001 and 26 November 2003. Mr. Staszak is the Chairman of the Company's Nominating Committee and member of both the Audit and Remuneration Committees. He is presently the President and CEO of Volterra Semiconductor Corporation (Nasdaq: VLTR), a leading provider of high-performance analog and mixed-signal power management semiconductors. Prior to joining Volterra in 1999, Mr. Staszak served as Senior Vice President in the Storage Product Group of Texas Instruments Inc. and as Senior Vice President and General Manager of the Storage Products Division of Silicon Systems, Inc.

Mr. Staszak holds a B.S. in Industrial Technology from the University of Wisconsin - Stout and a MBA degree from Pepperdine University.