2001 Annual Report

Corporate Directory

Board of Directors

Dr. James Truchard, Chairman
President, CEO, and Co-Founder, National Instruments

Jeffrey L. Kodosky³
Fellow, Past Vice President, Research and Development, and Co-Founder, National Instruments

L. Wayne Ashby¹
Past Program Manager and Division Head U.S. Navy Electronic Warfare Programs, Applied Research Laboratories

Dr. Donald M. Carlton^2,3
Past President and Chairman, Radian International LLC, Past Member of the Board of Directors of Central and Southwest Corporation, Member of the Board of Directors of: American Electric Power, Valero Energy Corporation, Trustee of SmithBarney/CITI Mutual Funds (26 funds)

Dr. Ben G. Streetman^1,2,3
Dean, College of Engineering, The University of Texas at Austin, Member of the Board of Directors of ZixIt Corporation, Past Director of Microelectronics Research Center at The University of Texas at Austin

R. Gary Daniels^1,2
Past Senior Vice President and General Manager, Motorola Microcontroller Technologies Group

Charles J. Roesslein^1,2
Past President and CEO, SBC-CATV and SBC Technology Resources, subsidiaries of SBC Communications, Past Vice President, CIO, SBC Communications, Past Vice President, GM, Southwestern Bell Telephone Co.

¹Compensation Committee, ²Audit Committee, ³Nomination and Governance Committee

Officers and Management

Dr. James Truchard
President, CEO, Co-Founder

Jeffrey L. Kodosky
Fellow, Co-Founder

Ray Almgren
Vice President, Product Strategy

Alex Davern
Chief Financial Officer and Treasurer

Tim Dehne
Vice President, Engineering