Name albership Pnuent Principal Occupation or Employment David B. Yoffie United States Function: Director. Board of Directors: Co-Chair. Corporate Governance and Nominating Committee: Member. Compensation Committee Professional Background: David B. Yoffie has been a director of Intel since 1989. He is currently co•chair of the Corporate Governance and Nominating Committee of the Board. He has been a professor at the Harvard Business School since 1981 and served as the Harvard Business School's Senior Associate Dean and Chair of Executive Education from 2006 to 2012. He is also a director of the National Bureau of Economic Research. HTC Corporation. TiVo Inc. and Financial Engines Inc. ti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078741 CONFIDENTIAL SONY GM_00224925 EFTA01380345