Edward W. Barnholt served as president and CEO of Agilent Technologies, Inc., a measurement company, from March 1999 to March 2005 and as its chairman of the board from November 2002 until his retirement in March 2005.

From 1990 to 1999, he served in several executive positions at the Hewlett-Packard Company, a computer and electronics company, including serving as EVP and general Mmanager of its Measurements Organization.

He holds a B.S. and a M.S. in electrical engineering from Stanford University.

-- Bio source: SEC proxy statements

Carol Mills has been an independent consultant since February 2006. She served as EVP and general manager, infrastructure products group, of Juniper Networks, Inc., a provider of networking and security solutions, from November 2004 until February 2006.

Prior to joining Juniper Networks, she was an independent consultant from 2002 until November 2004. She was the president and CEO of Acta Technology, Inc., a private data integration company that was acquired by Business Objects in late 2002.

She previously held several executive positions at the Hewlett-Packard Company.

She holds an M.B.A. from Harvard Business School and a B.A. in Economics from Smith College.

-- Bio source: SEC proxy statements