| Fred B. Cox Chairman Emeritus, Emulex Corporation |
Michael P. Downey Private Investor and Executive, Consultant |
| Bruce C. Edwards Executive Chairman Emeritus of Powerwave Technologies, Inc. |
Paul F. Folino Executive Chairman, Emulex Corporation |
| Robert H. Goon Attorney |
Don M. Lyle Principal, Technology Management Company |
| James M. McCluney President and Chief Executive Officer, Emulex Corporation |
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.
