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

Willem P. Roelandts
President and
Chief Executive Officer
Xilinx, Inc.

John L. Doyle
Consultant

Philip T. Gianos
General Partner
Interwest Partners

William G. Howard, Jr.
Consultant

EXECUTIVE OFFICERS

Willem P. Roelandts
President and
Chief Executive Officer

R. Scott Brown
Senior Vice President, Worldwide Sales

Robert C. Hinckley
Vice President, Strategic Plans and Programs

Richard W. Sevcik
Senior Vice President and General Manager, Software

David W. Bennett
Vice President, Software Product Development

William S. Carter
Vice President and Chief Technology Officer

Steven D. Haynes
Vice President, North American Sales

Clay S. Johnson
Vice President and General Manager, HardWire/Hi-Rel Business Unit

Paul McCambridge
Vice President and Managing Director, Xilinx Ireland

Randy Ong
Vice President, Worldwide Operations

Dennis L. Segers
Vice President and General Manager, High-End FPGA Business Unit

Sandra L. Sully
Vice President and Chief Information Officer

Hiroyuki Takasaki
President, Xilinx, K.K.

Christine C. Taylor
Vice President, Human Resources, Worldwide

Roland Triffaux
Vice President, European Sales and Marketing

Sandeep S. Vij
Vice President, Marketing and General Manager, High Volume FPGA Business Unit

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

Xilinx, Inc., Boulder
2300 55th Street
Boulder, CO 80301-2807
303-442-9121

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

Xilinx, Ltd.
Benchmark House
203 Brooklands Road
Weybridge
Surrey KT13 ORH
United Kingdom
44-1932-349401

Xilinx, K.K.
Shinjuku Square Tower 18th Floor
22-1, Nishi-Shinjuku 6-chome
Shinjuku-ku, Tokyo, 163-1118
Japan
81-3-5321-7711

Xilinx, Asia Pacific
Unit No. 4312, Tower 2
Metroplaza, Hing Fong Road
Kwai Fong, N.T.
Hong Kong
852-2424-5200

INDEPENDENT AUDITORS