Leadis Technology Inc.

Is our President and Chief Executive Officer, and a member of our board of directors.

John Allen is our Chief Financial Officer and Corporate Secretary. Mr. Allen joined Leadis as Corporate Controller in January 2004 and was promoted to Vice President in March 2006 and to Chief Financial Officer and Corporate Secretary in April 2007. Prior to joining Leadis, Mr. Allen served as the Corporate Controller of Asyst Technologies, Inc., a semiconductor equipment company, from January 2002 to January 2004. From May 2000 to January 2002, Mr. Allen was Vice President, Corporate Controller of Arcot Systems, a software company. Prior to that, Mr. Allen served in finance management roles at Xilinx, Inc., a semiconductor company, and Advanced Micro Devices, Inc., a semiconductor manufacturer. Mr. Allen holds a B.A. in Business Economics from the University of California, Santa Barbara, and is a Certified Public Accountant in the state of California.

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.

Has been a member of the board of directors since November 2005. Mr. McBurnie is a retired executive with extensive semiconductor experience. Prior to his retirement, Mr. McBurnie served as Senior Vice President, Computer, Consumer & Network Products Group, at VLSI Technology. Before joining VLSI, Mr. McBurnie served in several capacities for National Semiconductor, most recently as Senior Vice President and General Manager of its Communications and Consumer Group. Prior to joining National Semiconductor, he held key executive positions at a number of Silicon Valley companies, including Xidex Corporation, Precision Monolithics, and Fairchild Semiconductor. Mr. McBurnie holds a B.A. degree from Baldwin Wallace College.

Douglas McBurnie has served on our Board since May 2007. Mr. McBurnie is a retired semiconductor executive with over 35 years of industry experience. Since 1998, Mr. McBurnie served as a consultant to and director for several public and private technology companies. From 1997 to 1998, he was Senior Vice President, Computer, Consumer & Network Products Group of VLSI Technology, Inc. From 1994 to 1997, Mr. McBurnie served as Vice President and General Manager of several divisions at National Semiconductor. He currently serves on the Board of Directors of Leadis Technology. Mr. McBurnie holds a B.A. degree from Baldwin Wallace College.