Steven Berglund has served as president and chief executive officer of Trimble since March 1999. Prior to joining Trimble, Berglund was president of Spectra Precision, a group within Spectra Physics AB, and a pioneer in the development of laser systems. He spent 14 years at Spectra Physics in a variety of senior leadership positions. In the early 1980s, Berglund spent a number of years at Varian Associates in Palo Alto, where he held a variety of planning and manufacturing roles. Berglund began his career as a process engineer at Eastman Kodak in Rochester, New York. He attended the University of Oslo and the University of Minnesota where he received a B.S. in chemical engineering. He later received his M.B.A. from the University of Rochester. In December 2007, Berglund was elected to the board of directors of Verigy Ltd. a semiconductor test equipment manufacturer.

Rajat Bahri joined Trimble as chief financial officer in January 2005. Prior to joining Trimble, Bahri served for more than 15 years in various capacities within the financial organization of several subsidiaries of Kraft Foods, Inc. and General Foods Corporation. Most recently, he served as the chief financial officer for Kraft Canada, Inc. From June 2000 to June 2001 he served as chief financial officer of Kraft Pizza Company. From 1997 to 2000, Bahri was Operations Controller for Kraft Jacobs Suchard Europe. Bahri holds a Bachelor of Commerce from the University of Delhi in 1985 and an M.B.A. from Duke University in 1987. In 2005, he was elected to the board of STEC, Inc., a memory storage manufacturer.

Alan R. Townsend joined Trimble in 1991 as the manager of Trimble Navigation New Zealand Ltd. In 1995, he was appointed general manager of Mapping and GIS. In January 2001, he was promoted to vice president and general manager of the Mapping and GIS Division. In November 2001, Townsend was appointed to lead the Field Solutions Division which combines Agriculture and Mapping and GIS business segments. He is also serving as the managing Director of Trimble Navigation New Zealand Ltd. Prior to Trimble, Townsend served in a variety of roles within the Datacom group of companies in New Zealand including managing director of Datacom Software Research Ltd from 1986 to 1991.. In addition, Townsend is a director of IT Capital Ltd, a venture capital company based in Auckland, New Zealand; and a director of Pulse Data Ltd, an electronics company that produces aids for the visually impaired in Christchurch, New Zealand. He is also a fellow of the New Zealand Institute of Management and a past president of the New Zealand Software Exporters Association. Townsend received a B.S.c in economics from the University of Canterbury in 1970.

Ann Ciganer joined Trimble in 1989 and became director of Government Relations to develop a strategic policy direction for the company. Since 1995, Ciganer has served as vice president of Strategic Policy, taking a leadership position for the corporation in working with the U.S. Government, and other governments internationally to help shape a stable and predictable policy environment for the Global Positioning System (GPS). Ciganer is a principal founder of the U.S. GPS Industry Council, an industry trade association, and currently serves as the group's Executive Director of Policy. Ciganer, together with the members of Council, has worked with the U.S. Government to develop a comprehensive export policy for GPS. She developed corporate and industry positions for the National Research Council, National Academy of Public Administration, and RAND Critical Technologies Institute (CTI) studies on the future and management of GPS. Ciganer provided corporate and industry positions for the Interagency Working Group (IWG) which developed policy inputs leading to the Presidential Decision Directive (PDD), a comprehensive national policy on GPS, announced by the Vice President in 1996. The PDD provided, for the first time, formal confirmation of the dual civil-military nature of GPS and recognized the U.S. commitment to provide continuous availability of GPS worldwide free of direct user fees. Ciganer, with members of the Council, took the lead in working with Congress to include the provisions of the PDD in statutes, such as the Defense Authorization Act of 1998. In 1997, Ciganer rapidly organized an emergency response team at the 1997 World Radiocommunication Conference (WRC-97) in Geneva. The team worked with the U.S. Government and GPS user industries to prevent a harmful overlay of Mobile Satellite Services (MSS) communication signal on the GPS signal used by millions of commercial and allied military users worldwide. She organized the U.S. industry team that participated in International Telecommunications Union (ITU) studies of the feasibility of this proposal for a decision at WRC-2000 which resulted in Suppression of Resolution 220 proposing sharing. Ciganer also participated in the GPS Outreach Committee, a pubic-private partnership providing information worldwide on the utility of GPS. Prior to Trimble, Ciganer served as a research analyst for SRI International's Systems Development Division and the Center for Urban and Regional Policy Analysis. At SRI, she conducted studies for the selection and use of appropriate technologies for integration in the infrastructure of developing countries, including developing public policy recommendations to help ensure legacy benefit. She had task leadership responsibility in international research projects in Latin America and the Asia-Pacific. Ciganer was the first president of the Joint Venture: Silicon Valley Defense Space Consortium, and chair of the Bay Area Regional Technology Alliance. She was also a member of the advisory board for JV: SV Smart Valley's Bay Area Digital Geographic Information Resource. Ciganer received her B.S. in Russian studies from Georgetown University in Washington, D.C. and spent a semester at the University of St. Petersburg in Russia. She is fluent in French and conversant in Spanish and Russian.

Bruce Peetz joined Trimble in June 1988 and has held a variety of positions, including program and engineering management, and directing product development in both Surveying and Mapping. In January 1996, he was appointed general manager of Land Survey, and general manager of Systems Integration in 1998. In November 1998, Peetz was named vice president of Advanced Technology and Systems. Peetz was responsible for the integration of technologies that provide systems solutions as well as advanced technology efforts that were formerly a part of Trimble Labs. He also led the development of core software that may be leveraged across product lines. Prior to joining Trimble, Peetz was a research and development manager at Hewlett-Packard. Peetz received his B.S. in electrical engineering from Massachusetts Institute of Technology in Cambridge, Massachusetts. He has more than 25 years experience in electronics, software, measurement and business.

Bryn Fosburgh joined Trimble in 1994 as a technical service manager for surveying, mining, and construction. In 1997, Fosburgh was appointed director of development for the Company's land survey business unit where he oversaw the development of field and office software that enabled the interoperability of Trimble survey products. From October 1999 to July 2002, he served as division vice president of survey and infrastructure. From 2002 to 2005, Fosburgh served as vice president and general manager of Trimble's Geomatics and Engineering business area, with responsibility for all the division-level activities associated with survey, construction, and infrastructure solutions. In January 2005, he was appointed vice president and general manager of the Engineering and Construction Division. In October 2007 his role was expanded to include a number of divisions, including construction and agriculture, as well as a responsibility for a number of corporate functions and geographical regions. Prior to Trimble, he was a civil engineer with the Wisconsin Department of Transportation responsible for coordinating the planning, data acquisition, and data analysis for statewide GPS surveying projects in support of transportation improvement projects. He has also held various engineering, research and operational positions for the U.S. Army Corps of Engineers and Defense Mapping Agency. Fosburgh received a B.S. in geology from the University of Wisconsin in Green Bay in 1985 and an M.S. in civil engineering from Purdue University in 1989.

Debi Hirshlag joined Trimble in July 2005 as vice president of human resources. She brings over 15 years of human resources experience in headquarters, field office and manufacturing plant roles, including assignments in China and Malaysia. Prior to joining Trimble, Hirshlag served as vice president of human resources at Ariba, Inc. and vice president of corporate services at Latitude Communications. In addition, she has held human resources positions at Seagate Technology, Inc., Pepsi-Cola and Amoco Corporation. Hirshlag received her B.S. in industrial management from Carnegie Mellon University and an M.A. in labor and industrial relations from the University of Illinois.

Workman has served as vice president of various business divisions, currently including Advanced Devices and Applanix since September 1999. He was appointed Trimbles chief technical officer in March 2006. From 1998 to 1999, Workman was senior director and chief technical officer of the newly formed Mobile and Timing Technologies business group, also serving as general manager of Trimble's Automotive and Timing group. In 1997, he was director of engineering for Software & Component Technologies. Workman joined Trimble in 1995 as director of the newly created Timing vertical market. Prior to Trimble, Workman held various senior-level technical positions at Datum Inc. During his nine year tenure at Datum, he held the position of CTO. Workman received a B.S. in mathematics and physics from St. Marys College in 1967.

James A. Kirkland James A. Kirkland joined Trimble as vice president and general counsel in July 2008. Prior to joining Trimble, he worked for SpinVox Ltd. from October 2007 to January 2008 as Senior Vice President, Corporate Development. From October 2003 to September 2007, he served as general counsel and executive vice president, strategic development at Covad Communications. Mr. Kirkland also served as senior vice president of spectrum development and general counsel at Clearwire Technologies, Inc. from March 2001 to October 2003. Mr. Kirkland began his career in 1984 as an associate at Mintz Levin and in 1992 he was promoted to partner. Mr. Kirkland received his BA from Georgetown University in Washington, D.C. in 1981 and his J.D. from Harvard Law School in 1984.

Joseph Denniston joined Trimble in April 2001 as vice president of operations. In his role, he will be responsible for worldwide manufacturing, distribution and logistics strategy. Prior to Trimble, Denniston worked for 3Com Corporation. During his 14-year tenure, he held several positions in test engineering, manufacturing engineering and operations. Most recently he served as vice president of supply chain management for the Americas. Prior to joining 3Com, he served over five years at Sentry Schlumberger in various roles. Denniston received a B.S. in electrical engineering technology from the Missouri Institute of Technology in 1981 and an M.S. in computer science engineering from Santa Clara University in 1990.

Julie Shepard joined Trimble in December of 2006 as vice president of finance, and was appointed principal accounting officer in May 2007. Shepard brings with her over 20 years of experience in a broad range of finance roles. She is responsible for Trimble's worldwide finance operations including financial planning, accounting, and external reporting. Prior to joining Trimble, Shepard served as vice president of finance and corporate controller at Quantum Corporation, from 2005 to 2006, and prior to that, from 2004 to 2005, as an independent consultant to Quantum Corporation. She was vice president of finance at Nishan Systems from 2000 to 2003. Shepard began her career at Price Waterhouse and is a Certified Public Accountant. She received a B.S from California State University where she majored in Accounting.

Jurgen Kliem Jurgen Kliem was appointed vice president of strategy and business development in October 2008. From 2002 to 2008, Mr. Kliem served as general manager of Trimble's Survey Division. Mr. Kliem joined Trimble in July 2000 as part of the Spectra Precision acquisition. From 2000 to 2002, he was responsible for the Engineering and Construction segment's European operations. Prior to Spectra Precision, Mr. Kliem held various leadership roles at Geotronics, a company acquired by Spectra Precision, directing the European sales and marketing activities. Before joining Geotronics, Mr. Kliem worked in a privately-held surveying firm addressing cadastral, construction, plant and engineering projects. Mr. Kliem received a Diplom Ingenieur degree from the University of Essen, Germany in 1982.

Rick Beyer joined Trimble in March 2004 as president of Trimble Mobile Solutions and in May 2006, Beyer was appointed a vice president of Trimble. In October 2007 his role was expanded to include responsibility for a number of Trimble's mobile solutions business divisions. Prior to joining Trimble, Beyer held senior executive positions within the wireless mobile solutions industry since 1987. Part of the original senior executive team that launched Qualcomm's OmniTRAC's mobile satellite communication solution, Beyer also held the positions of general manager at Rockwell Collins, on-board computing division, from 1994 to 1995; executive vice president of Norcom Networks from 1995 to 1999; president of Husky Technologies, now part of Itronix, from 1999 to 2000; and CEO of TracerNet, which was acquired by Trimble, from 2002 to 2004. He holds a B.A. from Olivet College and was Chairman of the Board at the college from 2000 to 2003. He was elected Trustee Emeritus in 2007. Beyer also served as a member of the Council of Board Chairs for the Association of Governing Boards for Colleges and Universities from 2002 to 2005.

As Chief Operating Officer Mr. Colby manages the daily operations of Globalstar, Inc. and its subsidiary company SPOT LLC., and is responsible for extending the quality and reach of the company's portfolio of satellite voice and data solutions. He joined Globalstar from his position as Vice President and General Manager of Trimble Navigation Limited (formerly @Road, Inc.), a provider of GPS and other advanced positioning solutions, where he planned, developed and launched Trimble's re-entry into the Transportation market and managed cross-functional teams covering development, operations, marketing, sales and finance. Mr. Colby has held a number of prominent positions in international consumer electronic and other wireless and Internet based technology related businesses throughout a professional career spanning approximately three decades, including recent executive level positions at Eyematic Interfaces Inc., as Chief Executive Officer, and WebEx Communications, Inc., as Vice President Worldwide Operations & Corporate Development. During his tenure at Eyematic Interfaces, Mr. Colby successfully developed the company's global business plan, led private equity financing efforts and built business partnerships with companies including NTT DoCoMo, Verizon Wireless, Microsoft and T-Mobile prior to its acquisition in 2004. Mr. Colby also had responsibility for business and new technology development, sales, marketing and operations while serving in various positions at Apple Inc., Dell Inc., AppLab Inc. and CellNet Data Systems. Mr. Colby holds a Bachelor of Science Degree in Business from Santa Clara University located in Santa Clara, California.

Ulf J. Johansson has served as a director of the Company since December 1999. Dr. Johansson is a Swedish national with a distinguished career in communications technology. He was a founder and served as chairman of Europolitan Vodafone AB, a GSM mobile telephone operator in Sweden, from 1990 until March 2005. In April 2005 Dr. Johansson was elected to the board of directors of Telefon AB LM Ericsson. He currently also serves as chairman of the board of directors for AcandoFrontec AB, an IT and management consulting company and Eurostep Group AB, a software and consulting company specializing in product life cycle management. Dr. Johansson has served on the board of directors of Novo Nordisk A/S, a Danish pharmaceutical/life science company since 1998, but left that position in March 2005 to serve as chairman of Novo Nordisk Foundation and Novo A/S, the private Danish investment company and parent company of the Novo Group as well as the majority owner of Novo Nordisk A/S and Novozymes A/S. From 1998 to 2003 Dr. Johansson served as chairman of the University Board of Royal Institute of Technology in Stockholm. Earlier positions include: president and chief executive officer of Spectra-Physics, and executive vice president of Ericsson Radio Systems AB. Dr. Johansson received a Master of Science in Electrical Engineering, and a Doctor of Technology (Communication Theory) from the Royal Institute of Technology in Sweden.

John B. Goodrich has served as a member of our Board of Directors since August 2001. Mr. Goodrich is a former member of the law firm of Wilson Sonsini Goodrich & Rosati where he practiced corporate law for 30 years until retiring in January 2002. Wilson Sonsini Goodrich & Rosati formerly served as our outside counsel. Mr. Goodrich is the Chief Executive Officer of MaxSP Corporation, and owns and manages Checkerboard Cattle Company, a privately held cow-calf operating company. Mr. Goodrich presently serves on the boards of Trimble Navigation Limited, an advanced positioning systems company, and on the boards of several private companies, including Alzeta Corporation, a combustion services company, The Fogarty Institute for Innovation, and MaxSP Corporation, a company providing automated computer system support. Mr. Goodrich received a B.A. from Stanford University, a J.D. from the University of Southern California and an L.L.M. in taxation from New York University.

Merit E. Janow joined the Company's Board of Directors in March 2008. Ms. Janow is a leading expert in international economic law and policy with extensive experience in academia, government, business and the Asia-Pacific region. For the past thirteen years, she has been a Professor at Columbia University's School of International and Public Affairs (SIPA) and Columbia Law School where she teaches advanced courses in international trade/WTO law, comparative antitrust law and international economic policy. At Columbia, Ms. Janow is also the Co-Director of the APEC Study Center and a member of the Weatherhead East Asian Institute. From 2002 to 2004, she was Director of the Masters Program in International Affairs at Columbia. From 2003 to 2007, Ms. Janow was elected as one of the seven Members of the World Trade Organization's (WTO) Appellate Body, which is the court of final appeal for intergovernmental trade disputes between the 151 members of the WTO. She is the author of a number of books and articles on topics in international trade relations. Ms. Janow's current board of director assignments include the NASDAQ Stock Market LLC, where she serves as Chair and member of the Executive, Audit and Regulatory committees, Rockefeller & Co., and two global mutual funds of the American Funds. She also is a trustee of the Japan Society. From 1997 to 2000, Ms. Janow served as the Executive Director of an international antitrust advisory committee to the Attorney General and the Assistant Attorney General for Antitrust, U.S. Department of Justice. From 1990 to 1993 she was Deputy Assistant U.S. Trade Representative for Japan and China where she was responsible for developing, coordinating and implementing U.S. trade policies and negotiating strategies towards Japan and China. Earlier, Ms. Janow was a corporate lawyer specializing in cross-border mergers and acquisitions with the global law firm Skadden, Arps, Slate, Meagher & Flom in New York and before that she worked on international trade policy matters at a U.S. think tank. She received a JD from Columbia Law School and a BA in Asian Studies from the University of Michigan.