SanDisk 1998 Annual Report Download - page 4

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Information
CORPORATE IN FORM ATION
BOARD OF DIRECTORS
William V. Campbell(2)
Intuit, President and Chief Executive O fficer
Irwin Federman (1)
Chairman of the Board,
U.S. Venture Partners, General Partner
Dr. Eli Harari
SanDisk Corporation, President
and Chief Executive O fficer
Catherine P. Lego (1)
Lego Ventures
Dr. James D. Meindl
Georgia Institute of Technology
Thomas F. Mulvaney (1)
Seagate Technology, Senior Vice President,
General Counsel and Secretary
Alan F. Shugart (2)
Al Shugart International,
President and Chief Executive O fficer
(1) Audit Committee
(2) Compensation Committee
EXECUTIVE OFFICERS
Daniel Auclair
Senior Vice President, Business Development
and Intellectual Property
Cindy Burgdorf
Chief Financial Officer, Senior Vice President,
Finance and Administration and Secretary
Dr. Eli Harari
President and Chief Executive O fficer
Ralph Hudson
Senior Vice President, O perations
Leon Malmed
Senior Vice President, Marketing and Sales
Jocelyn Scarborough
Vice President, Human Resources
REGISTRAR AND TRANSFER AGENT
Harris Trust and Savings Bank, Chicago, Illinois
INDEPENDENT PUBLIC AUDITORS
Ernst & Young LLP, San Jose, California
INVESTOR/SHAREHOLDER RELATIONS
Cindy Burgdorf
Chief Financial Officer,
Senior Vice President, Finance and Administration
Sharon Spehar
Shareholder Relations
LEGAL COUNSEL
Brobeck, Phleger & Harrison LLP, Palo Alto, California
SanDisk and the SanDisk logo are registered trademarks, and CompactFlash
and ImageMate are trademarks of SanDisk Corporation. All other trademarks
are the property of their respective owners.