| Corporate Overview |
| Management |
| Board |
| BOARD OF DIRECTORS | |
| LEONARD J. LEBLANC | |
| JOSEPH Y. LIU | |
| CHIEH CHANG | |
| JESSE W. JACK | |
| HUA LEE | |
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| LEONARD J. LEBLANC Chairman of the Board of Directors Member of the Audit Committee Member of the Compensation Committee | LEONARD J. LEBLANC has been a member of our Board of Directors since July 2000 and became the chairman of the board in February 2006. Since August 2000, Mr. LeBlanc has been on the Board of Directors of eBest Inc., a private software company providing collaborative business management solutions. From February 2001 to September 2003, Mr. LeBlanc was Vice President of Corporate Development and Acting Chief Financial Officer of eBest Inc. Mr. LeBlanc was the Executive Vice President and Chief Financial Officer of Vantive Corporation, a customer relationship management software and solution company, from August 1998 to January 2000. From March 1996 to July 1997, Mr. LeBlanc was the Executive Vice President of Finance and Administration and Chief Financial Officer at Infoseek Corporation, an Internet search and navigation company. From September 1993 to December 1994, Mr. LeBlanc served as Senior Vice President, Finance and Administration of GTECH Corporation, a manufacturer of lottery equipment and systems. From May 1987 to December 1992, Mr. LeBlanc served as Executive Vice President, Finance and Administration and Chief Financial Officer of Cadence Design Systems, Inc., an electronic design automation software company. Mr. LeBlanc also serves on the board of directors of AXT, Inc., a company involved with the manufacture and sale of high-performance compound semiconductor substrates. Mr. LeBlanc received his B.S. and M.S. from the College of Holy Cross, and his master𠏋 degree in finance from George Washington University. |
| JOSEPH Y. LIU Board of Directors President and Chief Executive Officer | JOSEPH Y. LIU is member of Board of Directors, President, Chief Executive Officer, and one of the Founders of Oplink. He has been a member of our Board of Directors since Oplink𠏋 inception to August 2002 and led the company to a successful Initial Public Offering in October 2000. He served as former Chairman of the Board of Directors since Oplink𠏋 inception to August 2002 and was the Chief Executive Officer from September 1999 to November 2001. Prior to 1995, Mr. Liu spent ten years as chairman and chief executive officer of Techlink Semiconductor and Equipment Corp., a semiconductor equipment and technology company. Mr. Liu also serves as a director of several privately held companies involved in semiconductor integrated circuit design and manufacturing. Mr. Liu received his B.S. from Chinese Cultural University, Taiwan and his M.S. from California State University, Chico. |
| CHIEH CHANG Board of Directors Member of the Audit Committee Member of the Compensation Committee | CHIEH CHANG has been a member of our Board of Directors since September 1995. From February 2000 to February 2003, Mr. Chang served as Chief Executive Officer of Programmable Microelectronics Company, Inc. (now Chingis Technology Corporation), a fabless semiconductor design company. From April 1992 to August 1996, Mr. Chang was the Director of Technology at Cirrus Logic, Inc., a semiconductor company. Mr. Chang serves on the board of directors of Genesis Microchip, Inc., a semiconductor company. Mr. Chang received his B.S. in Electrical Engineering from the National Taiwan University and his M.S. in Electrical Engineering from University of California, Los Angeles. |
| JESSE W. JACK Board of Directors Member of the Audit Committee Member of the Nominating and Corporate Governance Committee | JESSE W. JACK has been a member of our Board of Directors since 2002. Mr. Jack received a B.S. degree in business management from San Jose State University in 1960, a J.D. Degree from the University of California, Hastings College of the Law in 1963 and was admitted to practice law in the State of California in 1964. Mr. Jack is a member of the American Bar Association, California State Bar Association and the Bar Association of Santa Clara County where he has served on numerous committees. Mr. Jack chaired the legal ethics committee and attorney fee arbitration committee. Mr. Jack has been in the private practice of law since 1964. He currently serves on the Board of Directors of several privately held companies, and is the Vice President and General Counsel for I-Bus Corporation Mr. Jack was one of the founding directors of the Parkinson's Institute a non-profit corporation. |
| HUA LEE Board of Directors Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee | HUA LEE has been a member of our Board of Directors since February 2006. Mr. Lee has been Professor of Electrical and Computer Engineering at the University of California, Santa Barbara since 1990. Prior to his tenure at the University of California, Santa Barbara, he was on the faculty of the University of Illinois at Urbana-Champaign. Mr. Lee received his B.S. degree in Electrical Engineering from the National Taiwan University, and M.S. and PhD in Electrical and Computer Engineering from the University of California, Santa Barbara. |
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