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2005 Annual Report

Corporate Directory


Listing
The company's common stock trades on the Nasdaq National Market under the symbol NATI.

Independent Accountants
Ernst & Young, Austin, Texas

Corporate and Securities Counsel
Wilson Sonsini Goodrich & Rosati, Professional Corporation, Austin, Texas

Investor Relations Information
National Instruments
Investor Relations Department
11500 N Mopac Expwy
Austin, Texas 78759-3504
Tel: (512) 683-5090
E-mail: nati@ni.com
Web: ni.com/nati

Transfer Agent and Registrar
Computershare Trust Company, N.A.
P. O. Box 43023
Providence, RI 02940-3023
Tel: (781) 575-2879
Web: www.computershare.com

Board of Directors
Dr. James Truchard, Chairman
Jeffrey L. Kodosky
Dr. Donald M. Carlton2,3
Duy-Loan T. Le1,3
Dr. Ben Streetman1,2,3
R. Gary Daniels1,2,3
Charles J. Rosselein1,2,3

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

Officers and Management

Dr. James Truchard
President, CEO, Co-Founder

Jeffrey L. Kodosky
Fellow, Co-Founder

Alex Davern
Chief Financial Officer; Senior Vice President, Manufacturing and IT Operations; Treasurer

Tim Dehne
Senior Vice President, Research and Development

Pete Zogas
Senior Vice President, Sales and Marketing

Ray Almgren
Vice President, Product Marketing and Academic Relations

Mark Finger
Vice President, Human Resources

John Graff
Vice President, Marketing and Customer Operations

David Hugley
Vice President and General Counsel, Corporate Secretary

Rob Porterfield
Vice President, Manufacturing