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2011 Annual Report

Corporate Directory

Our common stock trades on the Nasdaq Global Market under the symbol NATI.

Independent Registered Public Accounting Firm
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

Transfer Agent and Registrar
Computershare Trust Company, N.A.
P. O. Box 43078
Providence, RI 02940-3078
Tel: (781) 575-2879

Board of Directors
Dr. James Truchard,
Jeffrey L. Kodosky
John M. Berra1,2,3
Dr. Donald M. Carlton,2,3
Duy-Loan T. Le1,2,3
John K. Medica
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
CFO, COO, and Executive Vice President

Phil Hester
Senior Vice President, Research and Development

Pete Zogas
Senior Vice President, Sales and Marketing