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Doug Dunn Chairman	Warren East Chief Executive Officer	Tim Score Chief Financial Officer	Tudor Brown President	Mike Inglis EVP and General Manager Processor Division

Mike Muller Chief Technology Officer	Simon Segars EVP and General Manager Physical IP Division	Larry Hirst Independent Non-Executive Director	Kathleen O'Donovan Senior Independent Non-executive Director	Janice Roberts Independent Non-Executive Director

Philip Rowley Independent Non-executive Director	John Scarisbrick Independent Non-executive Director	Young Sohn Independent Non-executive Director