Name Age Principal Occupation Director Since
------------------------ ---- ------------------------------------ ----------------
Alfred H. Falk 46 President and Chief Executive 1997
Officer of the Company since 1997

Robert Putnam 43 Sr. Vice President and Secretary of 1995
the
Company since 1988

Walter "Skip" Matthews 56 Retired Intel Corp. August 1, 1999 1999
(Manager Intel Marketing Audio
Applications,
Flash Memory)

Allen Cocumelli 51 Chairman of the Board of Directors 1999
of the Company since 2000; Chief
Operating
Officer of Simple Network
Communications
Inc. since 1997

Victor G. Ramsauer 46 Shareholder of Levitz, Zacks and 2000
Ciceric,
CPAs since 1985

Robert Jecmen 52 Retired Intel Corp. August 2000 2000
(Vice President of the Intel
Architecture
Group, General Manager of the Mobile
Products
Group)