| Board
of Directors |
| Glen F. Ceiley (1999) |
| |
President |
| |
Bisco Industries, Inc. (Distributor, Electronic
Components and Fasteners) |
| |
Chair Compensation Committee, Member of Corporate Governance
Committee |
| Daniel A. DiLeo (2000) |
| |
Retired Executive Vice President |
| |
Agere Systems, Inc. (Opto Electronics) |
| |
Chair Audit Committee, Member of Corporate Governance
and Compensation Committees |
| Paul A. Gary (1998) |
| |
Retired Executive Vice President |
| |
Agere Systems, Inc. Netcom IC Unit (Semiconductors) |
| |
Chairman of Board, Member of Corporate Governance, Nominating
and Compensation Committees |
| Fredrick R. Hume (1999) |
| |
President/CEO |
| Edward D. Lazowska Ph.D. (1996) |
| |
Professor |
| |
University of Washinton, Department of Computer Science
and Engineering |
| |
Chair Nominating Committee, Membor of Corporate Governance
and Audit Committees |
| Steven M. Quist (2001) |
| |
Retired President/CEO |
| |
CyberOptics Corporation (Optical Process and Inspection
Systems) |
| |
Member of Corporate Governance, Nominating and Audit
Committees |
| |
|
| Note: The calander year
in () indicates when the individuals became directors
of Data I/O. All directors other than Mr. Hume are independent
directors. |
| |
| Code of Ethics |
| Link to Code of Ethics
Attachment |
| |
| Audit Commitee Charter |
| Link to Code of Ethics
Attachment |
| |
| 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/ |
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