Emulex

董事会

Fred B. Cox
Chairman Emeritus,
Emulex Corporation


Bruce C. Edwards
Executive Chairman Emeritus
of Powerwave Technologies, Inc.


Robert H. Goon
Attorney


James M. McCluney
President and Chief Executive Officer,
Emulex Corporation

Michael P. Downey
Private Investor and Executive,
Consultant


Paul F. Folino
Executive Chairman,
Emulex Corporation


Don M. Lyle
Principal,
Technology Management Company


Dean A. Yoost
Business Executive

Complaints regarding accounting, internal accounting controls or auditing matters may be submitted by mail to Board Communications, Emulex Corporation, P.O. Box 4254, Costa Mesa, CA 92628-4254. This post office box is provided in accordance with Section 301 of the Sarbanes-Oxley Act of 2002, and the submissions are provided to Emulex Corporation's audit committee chair and others approved by the audit committee. This address may also be used in order that interested parties may be able to make their concerns known directly to the non-management directors as a group, and for communications by security holders to the Board of Directors and, if applicable, to specified individual directors.