Board of Directors

Kirk P. Pond
Chairman of the Board
President
Chief Executive Officer

Joseph R. Martin
Executive Vice President
Chief Financial Officer

Richard M. Cashin, Jr.
President, Citicorp Venture Capital Ltd.

Paul C. Schorr, IV
Managing Director, Citicorp Venture Capital Ltd.

Ronald W. Shelly
Past President, Solectron Texas

William N. Stout
Chairman and Chief Executive Officer
Sterling Holding Company, LLC

Corporate Officers

Kirk P. Pond*
Chairman of the Board
President
Chief Executive Officer

Joseph R. Martin*
Executive Vice President
Chief Financial Officer

Daniel E. Boxer*
Executive Vice President
Chief Administrative Officer
General Counsel
Secretary to the Board

Jerry M. Baker*
Executive Vice President
Global Operations

Keith Jackson*
Executive Vice President and General Manager
Analog, Mixed Signal & Non-Volatile Memory Products

Darrell Mayeux*
Executive Vice President
Worldwide Sales and Marketing

Izak Bencuya*
Senior Vice President and General Manager
Discrete Power and Signal Technologies Products

Ernesto M. D’Escoubet*
Senior Vice President
Chief Technology and Quality Officer

W.T. Greer, Jr.*
Senior Vice President and General Manager
Interface and Logic Products

Dr. Deok Jung Kim*
Senior Vice President and General Manager,
President of Fairchild Korea Semiconductor Ltd.

John M. Watkins, Jr.*
Senior Vice President
Chief Information Officer

David A. Henry
Vice President
Corporate Controller

Matthew W. Towse
Vice President
Corporate Treasurer

Dr. Yang Oh Choi
Vice President,
Senior Vice President of Fairchild Korea Semiconductor Ltd.

Laurenz Schmidt
Vice President
Global Wafer Fabrication Operations

K.T. Tan
Vice President
Global Assembly and Test Operations

Corporate Offices

Fairchild Semiconductor International, Inc.
82 Running Hill Road
South Portland, ME 04106
(207) 775-8100

Stock Listing

Fairchild Semiconductor International Class A Common Stock is listed on the New York Stock Exchange under the symbol FCS.

Investor Relations/Form 10-K

For a free copy of the company’s Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, or for other inquiries regarding Fairchild Semiconductor International, contact Investor Relations by calling (207) 775-8660, or by writing

or through our Investor Relations website at www.fairchildsemi.com

Annual Meeting

The Annual Meeting of Stockholders will be held on May 16, 2000 at 9:30 a.m. in our new corporate headquarters at 82 Running Hill Road, South Portland, Maine.

Transfer Agent

BankBoston, N.A.
Canton, Massachusetts

Independent Auditors

KPMG LLP
Boston, Massachusetts

*Member of the Executive Committee.