Board of Directors

Hiromitsu Ogawa Hiromitsu Ogawa Founder and Chairman of the Board	Victor Garcia Victor Garcia President and Chief Executive Officer	Masaaki (John) Nishibori Masaaki (John) Nishibori	Marvin Dennis Marvin Dennis Chairman Audit Committee	William W. Liebeck William W. Liebeck Chairman Compensation Committee
David G. Remington David G. Remington Chairman Nominating and Corporate Governance Committee	Gary M. Sawka Gary M. Sawka