| Board
of Directors |
| Daniel A. DiLeo (2000) |
| |
Retired Executive Vice President |
| |
Agere Systems, Inc. (Opto Electronics) |
| |
Chair Corporate Governance Committee, Member of Audit Committee and Compensation Committee |
| Paul A. Gary (1998) |
| |
Retired Executive Vice President |
| |
Agere Systems, Inc. Netcom IC Unit (Semiconductors) |
| |
Chairman of the Board, Member of Corporate Governance and Nominating Committees |
| Frederick R. Hume (1999) |
| |
President/CEO |
| Edward D. Lazowska Ph.D. (1996) |
| |
Professor |
| |
University of Washington, Department of Computer Science
and Engineering |
| |
Chair Nominating Committee, Member of Corporate Governance |
| Steven M. Quist (2001) |
| |
Retired President/CEO |
| |
CyberOptics Corporation (Optical Process and Inspection
Systems) |
| |
Member of Corporate Governance, Nominating and Audit
Committees |
| William R. Walker (2003) |
| |
Chief Financial Officer, Secretary, Vice President |
| |
Hi/fn, Inc. (Semiconductors) |
| |
Chair Audit Committee, Member of Corporate Governance and Compensation Committee |
| |
|
| Note: The calendar year
in () indicates when the individuals became directors
of Data I/O. All directors other than Mr. Hume are independent
directors. |
| |
| Auditors |
| Grant Thornton LLP |
| 701 Pike Street |
| Seattle, WA 98101-2310 |
| |
| Legal Counsel |
| Dorsey & Whitney LLP |
| US Bank Centre, 1420 Fifth Avenue, Suite
3400 |
| Seattle, WA 98101 |
| |
| Transfer Agent and
Registrar |
| Mellon Investor Services |
| 528 Pike Street, #1220 |
| Seattle, WA 98104 |
| Tel. (206) 674-3050 |
| http://www.melloninvestor.com/ |
| |
| Additional Information |
| Code
of Ethics |
|
Corporate Governance and Nominating Committee Charter |
| Audit
Committee Charter |
| Compensation Committee Charter |
Your Quote Request 
Submit Request 
My
Account 
