DAVE SHRIGLEY
CEO
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Mr Shrigley joined the Board of Directors on the 27 November 2006 and became CEO on 1 March 2007. He serves on both the Treasury and Nomination committees. He has had extensive experience in the semiconductor industry,  including serving in a number of senior executive positions during 18 years at Intel. While at Intel Mr Shrigley grew revenues in Asia Pacific and

subequently, based in the US,
led the team that launched the Pentium® Pro and Intel Pentium® II. He joined Bay Networks in 1996 (acquired by Nortel in 1998), where he continued to work until 1999. He has acted as a director of Sonic-Wall Inc., as a general partner at Sevin Rosen Funds in California and portfolio director of several companies, including SPI Lasers plc in the UK, which listed on AIM in 2005. Mr Shrigley is currently a non-executive director of Rambus, Inc.

MARK CUBITT
CFO and
FINANCIAL DIRECTOR
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Mr Cubitt joined Wolfson in January 2007 and became CFO and Finance Director of the Company on 15 January 2007 and also serves on the  Treasury committee. Mr Cubitt was the Finance Director of Babtie group from 2001 until the sale of the Company to Jacobs in 2004. Before joining Babtie Mr Cubitt was the Financial Director of

Dawson  International plc. He has also held a number of financial posts in Christian Salvessen Plc and its then subsidiary Aggreko. In 2005 Mark was awarded the Scottish Finance Director of the Year. Also, during the last year, he has been Chairman of BEAR Scotland Ltd. He qualified as a Chartered Accountant with KPMG in 1987, having graduated from Heriot-Watt University with a degree in Accountancy and Computer Science.