Board of Directors

Bernard V. Vonderschmitt
Chief Executive Officer
Xilinx, Inc.

Phillip T. Gianos
General Partner
Interwest Partners

John L. Doyle
Consultant

Executive Officers

Bernard V. Vonderschmitt
Chief Executive Officer

Curtis S. Wozniak
President and
Chief Operating Officer

Gordan M. Steel
Vice President, Finance and
Chief Financial Officer

R. Scott Brown
Vice President, Sales

Robert C. Hinckley
Vice President, Strategic Plans
and Programs and Secretary

C. Frank Myers
Vice President, Operations

Corporate Officers

William S. Carter
Vice President,
Research & Development

Lee D. Farrell
Vice President,
Corporate Marketing

Charles A. Fox
Vice President,
Product Marketing

Nicholas Kucharewski
Vice President,
EPLD Division

Ray F. Madorin
Vice President,
Human Resources

Independent Auditors

Ernst & Young LLP
San Jose, California

General Legal Counsel

Wilson, Sonsini, Goodrich & Rosati
Professional Corporation
Palo Alto, California

Offices and Subsidiaries

Xilinx, Inc.
Corporate Headquarters
2100 Logic Drive
San Jose, CA 95124-3400
(408) 559-7778

Xilinx, Inc., Boulder
2585 Central Avenue
Boulder, CO 80301
(303) 442-9121

Xilinx, Inc.
34 Hampel Cresent
Sttitsville, Ontario
Canada K2S 1E4
(613) 836-5255

Xilinx Ltd.
Suite 1B, Cobb House
Oyster Lane, Byfleet
Surrey KT14 7DU
United Kingdom
44-1-932-349401

Xilinx Development Corporation
52 Mortonhall Gate
Frogston Road east
Edinburgh, Scotland EH16 6TJ
44-1-31-666-2600

Xilinx GmbH
Dorfstr. 1
85609 Aschheim
München, Germany
49-89-9915490

Xilinx, Sarl
Espace jouy Technology
21, rue Albert Calmette Bt.C
78353 Jouy En Josas, Cedex
France
33-1-34-63-01-01

Xilinx K.K.
Daini-Nagaoka Bldg. 2F
2-8-5, Hatchobori, Chuo-Ku
Tokyo, 104, Japan
81-3-3297-9191

Xilinx Asia Pacific
Unit No. 2308-2319
Tower 1. Metroplaza
Hing Fong Road
Kwai Fong, N.T.
Hong Kong
852-2-410-2739

Xilinx, Ireland
Logic Drive
Citywest Business Campus
Saggart County
Dublin, Ireland
353-1-464-0311