MoSys Inc.

For more than five years, Berg has been an influential Silicon Valley industrial real estate developer and a private venture capital investor. Berg is currently chairman, CEO and director of Mission West Properties Inc. (MSW), a real estate investment company. He also serves as director of Valence Technology Inc., Monolithic Systems Inc., Focus Enhancements Inc. and Systems Integrated Research. Berg's past major investments have included Integrated Device Technology and Sun Microsystems. He holds a bachelors degree in corporate finance from the University of New Mexico, Albuquerque.

Mr. Perham has been a successful entrepreneur with over 30 years of executive leadership and semiconductor industry experience. Since retiring from Integrated Device Technology in 2000, Mr. Perham has been chairman of the board of NetLogic Microsystems (NASDAQ:NETL), chairman of the board at QuickSil a mixed signal foundry, chairman of the board of Optimal Corporation, Corporate Advisor to Imera Systems and Venture Partner with AsiaTech Management. From 1991 to 2000, Mr. Perham served as CEO of Integrated Device Technology (NASDAQ:IDTI). He was appointed president and elected to the board of directors in 1986. During his 16-year tenure, Mr. Perham incubated several companies under the IDT umbrella including Galileo Technology (acquired by Marvell Technology), Quantum Effect Devices (acquired by PMC-Sierra), Monolithic System Technology, Clear-Logic and Centaur Technology. Prior to joining IDT, Mr. Perham was president and CEO of Optical Information Systems Inc., a division of Exxon. He was also a member of the founding team at Zilog Inc. and held management positions at Advanced Micro Devices and Western Digital. Mr. Perham received a BS in electrical engineering from Northeastern University in Boston, Massachusetts in 1968.

Leonard Perham, Mr. Perham was appointed President and Chief Executive Officer in November 2007. Mr. Perham was one of the original investors of MoSys and served on our Board of Directors from 1991 to 1997. Until his retirement from Integrated Device Technology, Inc., or IDT, in 2000, Mr. Perham served as its Chief Executive Officer from 1991 and President and board member from 1986. In his role at IDT, one of our early investors, Mr. Perham served on our board of directors from 1991 to 1997. Mr. Perham has served as chairman of the board of directors of NetLogic Microsystems, a fabless semiconductor company, and has been a venture partner with AsiaTech Management, a venture capital firm. Prior to joining IDT, Mr. Perham was President and CEO of Optical Information Systems, Inc., a division of Exxon Enterprises. He was also a member of the founding team at Zilog Inc. and held management positions at Advanced Micro Devices and Western Digital. Mr. Perham received a Bachelor of Science degree in Electrical Engineering from Northeastern University.

Wingyu Leung. Dr. Leung has served as our Executive Vice President, Engineering, and Chief Technical Officer and as a member of our board of directors since April 1992. Dr. Leung also served as our Secretary from April 1992 until May 1996 and again from May 1997 until August 2000. Prior to joining us, Dr. Leung served as a technology consultant to several high technology companies, including Rambus, Inc., a developer of a high-speed chip-to-chip interface technology. Prior to that time, Dr. Leung served as a member of the technical staff of Rambus, and as a senior engineering manager at Integrated Device Technology, Inc., where he managed and participated in circuit design activities. Dr. Leung holds a B.S. in electrical engineering from the University of Maryland, a M.S. in electrical engineering from the University of Illinois, and a Ph.D. in electrical engineering and computer science from the University of California at Berkeley.

Sundari Mitra is Chief Executive Officer at Prism Circuits Inc. She has more than 20 years of semiconductor experience leading teams of over 200 engineers for major microprocessor and chip design efforts at Sun Microsystems and Intel. Her leadership and engineering management helped create the original 386SL/486SL microprocessors at Intel and the UltraSPARC microprocessor family at Sun Microsystems. Sundari's innovations in analog/mixed signal design for Interface/IO design, clock distribution, clock management and power management for highly complex semiconductor designs lead to the initial ideas behind Prism Circuits. Sundari has 8 patents and participates on the boards of three companies as advisor. She has an MSEE from University of Illinois at Urbana-Champaign and a BSEE from MSU Baroda (India).

Mr. Hingarh brings over 30 years of executive management experience in engineering and product line management to MoSys. Prior to joining MoSys, he was vice president of engineering at Hellosoft, Inc., an IP licensor of embedded system software for convergence mobile platforms. Before that, he was senior vice president of engineering at Silicon Access Networks. He has also served as senior director of engineering at Sun Microsystems and product line director at National Semiconductor, and was involved in many key technology developments at Fairchild Research Center. Mr. Hingarh earned his bachelor's degree in electrical engineering from the BITS Pilani, India and a master's degree in electrical engineering from the University of California at Berkeley.

Mr. DeMaria is a successful executive with over 25 years of experience in the electronics industry. Prior to joining MoSys, he was a senior vice president at Apache Design Solutions, a technology leader in EDA. Previously, he was CEO of Optimal Corporation, an EDA company that he helped grow and ultimately merge with Apache. Before that, he held a number of executive positions in leading EDA companies, including eight years at Cadence Design Systems, where he served as executive vice president of the Systems business unit and, senior vice president of worldwide marketing and strategy. Prior to Cadence, he was group vice president of the systems business at Viewlogic and managing director of Zuken-Redac. Mr. DeMaria attended Boston University for a B.S. degree in computer engineering.

Mr. Singh adds 25 years of experience to the MoSys team. He joins the company from Synfora, an EDA company where he was vice president of sales and marketing. He previously served as the vice president of worldwide sales of Virage Logic and was executive vice-president and general manager at 3Dlabs. Prior to 3Dlabs, Mr. Singh was vice president of Dupont Pixel. Mr. Singh graduated with honors from Kings College, University of Aberdeen, Scotland, receiving a combined masters degree in English Literature.

Kamesh Rao is widely recognized as one of the world's foremost non-volatile memory design experts. He is Director of Engineering, NVM Products at MoSys inc. He was Director of design at Xilinx inc. in their CPLD division and Xilinx Research Labs. He holds over 32 patents worldwide on various aspects of non-volatile memory, CPLD and FPGA designs. He received Ross Freeman Award for Technical Innovation in 1996. He managed a high-level system design tools project at IMEC, Belgium. He previously worked in non-volatile memory design at National Semiconductor, Signetics, intel and Catalyst Semiconductor. He designed the first Flash memory product for intel in 1986. He holds two Ph.Ds, in Solid State Physics from the University of Wisconsin, Madison and in Nuclear Quadrupole Resonance from Andhra University, Waltair, India. He was an Assistant Professor of Physics for 4 years at Western Michigan University, Kalamazoo, Michigan.

Chi-Ping Hsu. Dr. Hsu was appointed to our board of directors on August 12, 2004. Dr. Hsu is currently a Vice President at Cadence Design Systems in charge of the company s synthesis product lines, which position he has held since April 2003. From November 2001 to April 2003, Dr. Hsu was President and Chief Operating Officer of Get2Chip, a supplier of high-performance system-on-chip synthesis, which was acquired by Cadence. From January 1995 to November 2001, Dr. Hsu was a member of the Executive Staff at Avant! where he was responsible for directing the company s product and business strategy. A graduate of the Taiwan National University with a B.S. in electrical engineering, Dr. Hsu also holds a Ph.D. in electrical engineering and computer science from the University of California at Berkeley.

is an accomplished EDA executive with over twenty years of experience, appointed to the MoSys board of directors in August, 2004. Dr. Hsu is currently a vice president at Cadence Design Systems (NYSE:CDN), in charge of the company's synthesis product line. Previously, Dr. Hsu served as president and chief operating officer of Get2Chip, a supplier of high-performance system-on-chip (SOC) synthesis, which was acquired by Cadence.

Jim Kupec brings more than 20 years of senior management experience in semiconductor development and operations to eSilicon. Kupec's prior experience includes president of UMC USA, with worldwide marketing, sales and field engineering responsibilities for UMC's silicon foundry operations. While at UMC, he grew sales from $750 million to $3.2 billion. Prior to UMC, Kupec held several senior management positions at Cypress Semiconductor, including P&L responsibility for memory, datacom, programmable logic and computer products. Kupec started his career at Mostek/United Technologies. He has held a board of directors seat for the Fabless Semiconductor Association and serves on the board of directors for MoSys. He also advises several technology companies. He earned a bachelor's degree in Electrical Engineering from the University of Illinois, Champaign-Urbana and a Masters in Business Administration degree from the Southern Methodist University in Dallas.

Tommy Eng has over 20 years of corporate management, engineering management, and entrepreneurial experience in software/hardware design, system/IC design, IP business, design services business, and Electronic Design Automation (EDA). He was appointed to the MoSys board of directors in August, 2004. Tommy is a partner in EXA Ventures, a venture capital investment firm specializing in IT, semiconductor, communications, multimedia technology/services/content, software, and the incubation of early stage technology companies. Before founding EXA Ventures, Tommy held various executive and engineering positions at Tera Systems, Mentor Graphics, Silicon Compiler Systems, and Bell Labs. Tommy also serves on the board of directors of MoSys and Focus Enhancements, both publicly-traded semiconductor companies, and five other private companies.