California Micro Devices Corp.

Mr. Dickinson joined CMD in April 2001 with over 37 years of experience in the computer and semiconductor industries. Immediately before joining CMD he was Vice President and General Manager of the Optical Storage Division of Cirrus Logic, Inc., as well as serving in several other senior executive roles including President of the Cirrus Logic subsidiary in Japan. Prior to Cirrus Logic, he held senior management positions at Western Digital Corporation following its acquisition of Verticom, Inc., where he served as President and CEO, Zilog, and Burroughs. Mr. Dickinson has been a member of the Transmeta Corporation Board of Directors since May 2005. Mr. Dickinson has an AB from UC Berkeley and an MS from the University of Washington, both in physics. He was also a Sloan Fellow at the Stanford Graduate School of Business.

Mr. Hauck joined CMD in February 2008 from Catalyst Semiconductor where he was vice president of worldwide sales, a position that he also held at Leadis Technology, Amphion Semiconductor, BOPS and Neomagic. His early sales management experience was at Cirrus Logic over a nine year period during which the company’s sales grew from less than $100 million to more than $1 billion. Mr. Hauck received a Bachelor’s Degree in Electronic Engineering Technology from the Ohio Institute of Technology.

Mr. Meyercord has been Chairman of the Company's Board of Directors since October 1994. He is President of Meyercord & Associates, Inc., a consulting firm specializing in executive compensation since 1987. From 1999 to 2002 he was Senior Vice President, Finance and Administration, and Chief Financial Officer of Rioport, Inc., an applications service provider for digital music distribution. Previously, he was Senior Vice President of Diamond Multimedia Systems, Inc., a multimedia connectivity company, from 1997 to 1999; and Chief Executive Officer of Read-Rite Corporation, an electronic data storage company, from 1984 to 1987. He is a Director of Microchip Technology, Inc. since 1999, and of Endwave Corporation since 2004.

J. Daniel McCranie serves as Virage Logic’s Executive Chairman where he is responsible for leading the company’s demand creation efforts, merger and acquisition activities, and strategic direction. He joined Virage Logic as Chairman of the Board in August 2003, became Executive Chairman in March 2006, and served in that role until taking over as president and CEO in January 2007. From January 2007 until October 2008, he served as president and CEO, and in October 2008, he again became Executive Chairman. McCranie also currently serves as Chairman of the Board for ON Semiconductor, a provider of power and data management semiconductors and standard semiconductor components. He also holds directorships at Actel, a supplier of innovative programmable logic solutions, and Cypress Semiconductor, a world leader in timing technology solutions. McCranie is a 30+ year veteran of the semiconductor and communications industries. Prior to joining Virage Logic, he served as vice president of sales and marketing of Cypress Semiconductor, a San Jose-based manufacturer of semiconductors for the communications industry. He retired from that position in 2001. From 1986 to 1993, McCranie was the chairman, president and CEO of SEEQ Technology, a supplier of mixed-signal data communications products. Leading up to his tenure at SEEQ, McCranie held positions of increasing responsibility in management, engineering, and sales and marketing at Harris Corporation, Advanced Micro Devices, American Microsystems and Philips Corporation. McCranie earned his bachelor's degree in electrical engineering from Virginia Polytechnic Institute in Blacksburg, Virginia.