Corporate Profile-Directors&Executive Officers

Directors & Executive
Officers

Board of Directors and Executive Officers

Our Directors are as follows:

Arthur J. Young, Jr.	Chairman of the Board
Mandakini Puri	Director
Brian A. Renaud	Director
Patchara Samalapa	Director
Kuppusamy Kanapathi	Director
Robert F. de Ocampo, PhD	Director
Romeo L. Bernardo	Director
Helen G. Tiu	Corporate Secretary

The following are executive officers:

George A. Shaw	Executive Vice President and Chief Operating Officer
Roque Felipe M. Granada	Senior Vice President, Marketing and Sales
Hilarion V. Cajucom, Jr.	Chief Financial Officer
Hernanie S. Torres	Managing Director of PSi Technologies, Inc.
Fernando B. Silva	Managing Director of PSi Technologies Laguna, Inc.
Thomas Moersheim	Chief Technology Officer
Rodger K. Fujinaga	Vice President, Business Development - North America and Japan

Copyright © 2005 • PSi Technologies, Inc. • All Rights Reserved.