Board of Directors

Bernard V. Vonderschmitt
Chairman of the Board
Xilinx, Inc.

Willem P. Roelandts
Chief Executive Officer
Xilinx, Inc.

Philip T. Gianos
General Partner
Interwest Partners

John L. Doyle
Consultant

Executive Officers

Bernard V. Vonderschmitt
Chairman of the Board

Willem P. Roelandts
Chief Executive Officer

Gordon M. Steel
Senior Vice President, Finance
and Chief Financial Officer

R. Scott Brown
Senior Vice President,
Worldwide Sales

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

C. Frank Myers
Vice President, Operations

Corporate Officers

David W. Bennett
Vice President
Software Product Development

William S. Carter
Vice President and
Chief Technology Officer

Lee D. Farrell
Vice President, Program Management

Charles A. Fox
Vice President, Product Marketing

Steven D. Haynes
Vice President, North American Sales

Nicholas Kucharewski
Vice President, CPLD Division

Ray F. Madorin
Vice President
Human Resources, International

Dennis L. Segers
Vice President
FPGA Product Development

Sandra L. Sully
Vice President,
Chief Information Officer

Christine C. Taylor
Vice President, Human Resources

Roland Triffaux
Vice President
European Sales and Marketing

Evert A. Wolsheimer
Vice President, Product Technology

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
2300 55th Avenue
Boulder, CO 80301
(303) 442-9121

Xilinx Ltd.
Benchmark House
203 Brooklands Road, Weybridge
Surrey KT13 ORH
United Kingdom
44-1-932-349401

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

Xilinx GmbH
Dorfstr. 1
85609 Aschheim
Munchen, 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. 4312, Tower 2
Metroplaza, Hing Fong Road
Kwai Fong, N.T.
Hong Kong
011-852-2424-5200

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

Xilinx Sweden
Torshamnsgatan 35
Box 1230
S-164 28 Kista
Sweden
46-8-752-24-80


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