Patriot Scientific

Mr. Pohl served as Chairman of the Board, President and CEO of Patriot Scientific Corporation from June 2005 to June 2007, and was a member of its board of directors from April 2001 until February 2008. Mr. Pohl also served as an officer of Patriot from January 2001 to March 2002. He is currently Chairman of the Board of Wellness.com, Inc., a privately held Internet enterprise, and two of its affiliates. Mr. Pohl was in the private practice of law counseling business clients from 1997 to 2005, and from 1995 to 1996 was Special Counsel to the Ohio Attorney General regarding entrepreneurial investments by state employee pension funds. Previously, he was a Senior Attorney with Jones Day Reavis & Pogue, a large U.S. law firm, and held positions as a senior officer and general counsel in large financial services corporations that developed assets of more than $1 billion. Mr. Pohl is a member of the Corporate Directors Forum of San Diego, the Intellectual Property Law and Business Law Sections of the State Bar of California, has served as a member of the Board of Governors of the Corporate Counsel Section of the Ohio State Bar Association, and is an Emeritus member of the Board of Directors of the American Financial Services Association, Washington, D.C. Mr. Pohl earned a Juris Doctor degree from the Ohio State University College of Law, and also holds a B.S. in Administrative Sciences from Ohio State.

Nick Tredennick has been a Director of the Company since August 2007. Since 1989, Dr. Tredennick has been the Chief Technical Officer of Tredennick, Inc., a technology consulting firm. Dr. Tredennick was named a Fellow of the Institute of Electrical and Electronics Engineers (IEEE) for contributions to microprocessor design. While at Motorola (now Freescale), he designed the microprocessor that became the central processor for the original Apple Macintosh. Dr. Tredennick also designed a System/370 microprocessor as a research staff member at IBM's Thomas J. Watson Research Center. Dr. Tredennick was chief scientist at Altera, a programmable-logic company and has taught at the University of Texas at Austin and the University of California, Berkeley. Dr. Tredennick has been on the editorial advisory board for several technical publications including IEEE Spectrum and Microprocessor Report. He has been a founder and director of several companies, including Pacific Fiberoptics and NexGen Microsystems (later acquired by AMD) and Tredennick, Inc. Dr. Tredennick has written a textbook and more than sixty technical papers and has nine patents. Dr. Tredennick has a PhD in electrical engineering from the University of Texas and was a registered professional engineer for many years.