SunPower Corp.

Thomas H. Werner has served as SunPower Corporation's chief executive officer and as a member of the SunPower Board of Directors since June of 2003. Prior to joining SunPower, he held the position of chief executive officer of Silicon Light Machines, Inc., an optical solutions subsidiary of Cypress Semiconductor Corporation. Previously, Werner was vice president and general manager of the Business Connectivity Group of 3Com Corp., a network solutions company. He has also held a number of executive management positions at Oak Industries, Inc., and General Electric Co., and currently serves as a board member of Cree, Inc. and Silicon Valley Leadership Group. Werner holds a bachelor's degree in industrial engineering from the University of Wisconsin, Madison, a bachelor's degree in electrical engineering from Marquette University and a master's degree in business administration from George Washington University.

Dr. Swanson co-founded SunPower in 1985. He has served as our president and chief technology officer since June 2003 and has been a member of the board of directors since 1985. Prior to his current position, Dr. Swanson served as our chief executive officer and president from 1991 to June 2003 and our vice president and director of technology from 1990 to 1991. From 1976 to 1991, Dr. Swanson served as a professor of electrical engineering at Stanford University. He holds a Ph.D. from Stanford University and both a bachelor's and master's degrees in electrical engineering from Ohio State University.

Marty T. Neese joined SunPower in 2008 and is responsible for leading SunPower's global strategic operations and worldwide materials sourcing, and will oversee the execution of its recently announced solar cell fabrication plant in Malaysia. He brings more than 25 years of experience driving cost effective, scalable manufacturing processes and policies. Most recently, Neese held the position of executive vice president, worldwide operations, for Flextronics International. Prior to that, he was executive vice president, operations at Solectron Corp., where he was responsible for the daily cost, quality, delivery, and end-to-end supply chain optimization and performance for customers who were partnered with the company. Previously, Neese held the positions of vice president, worldwide program management and sales operations at Sanmina-SCI Corp., and director, business development for Jabil Circuit Co. He also served in the U.S. Army for five years, reaching the rank of Captain. Neese is a graduate of the United States Military Academy at West Point. He received his master's degree in business administration from the University of Florida.

T.J. Rodgers is Chairman of SunPower's Board of Directors. Mr. Rodgers is founder, president, CEO, and a director of Cypress Semiconductor Corporation. He sits on the board of directors of high-technology companies, including SolarFlare Communications, Silicon Light Machines, Ion America, Silicon Magnetic Systems, Infinera, and Cypress MicroSystems. Rodgers was a Sloan scholar at Dartmouth College, where he graduated as Salutatorian with a double major in physics and chemistry. He attended Stanford University on a Hertz fellowship, earning a master's degree (1973) and a Ph.D. (1975) in electrical engineering.

Betsy S. Atkins has served as chief executive officer of Baja Ventures, an independent venture capital firm focused on the technology and life sciences industry, since 1994. She previously served as chairman and chief executive officer of NCI, Inc., a functional food/nutraceutical company from 1991 through 1993. Atkins was a co-founder of Ascend Communications in 1989, where she was also a member of the board of directors until its acquisition by Lucent Technologies in 1999. Ms. Atkins currently serves on the board of directors of Polycom, Inc., Reynolds American, Inc., and Chico's FAS, Inc., as well as a number of private companies. She served as a presidential appointee to the Pension Benefit Guaranty Corp. board from 2001 to 2003 and is a faculty member of the National Association of Corporation Directors. She is a member of the British Telecom Advisory Board, the Nasdaq Nominating Committee and the Council on Foreign Relations.