Committee Composition

Mr. Richardson was named Chairman of the Board of Directors in 2006. He has served as a director of FEI Company since July 2003. He served as Senior Vice President and Chief Financial Officer of WebTrends Corporation, now a division of NetIQ, from July 1998 to April 2001. From April 1994 to January 1998 he was Senior Vice President, Corporate Operations and Chief Financial Officer of Network General Corporation. He also held chief financial officer and senior administrative positions at Logic Modeling Corporation, which was subsequently acquired by Synopsis, Inc., and at Advanced Logic Research, Inc., which was later acquired by Gateway Systems. Mr. Richardson is a member of the board of directors of Digimarc Corporation, Plumtree Software, Inc. and Tripwire, Inc. He holds a J.D. from Lewis & Clark Law School, an M.B.A. from the University of Portland and a B.A. from Lewis & Clark College.

Mr. Bock has been a director of FEI since December 2004. From October 2003 to December 2006, he was Executive Chairman of the Board of Directors of Nanosys, Inc., a nanotechnology platform and product development company and was President, CEO and a director of that company from July 2001 to October 2003. Since 1998, he has also been a General Partner at CW Group, a venture capital management firm focused on seed-stage start-ups in the life and physical sciences. From 1988 to 1998, Mr. Bock was general partner of Avalon Ventures, a seed-stage venture capital firm. He was the founder and initial CEO of Metro Biosystems, Inc., Neurocrine Biosciences, Inc., Pharmacopeia, Inc., Argonaut Technologies, Inc., and Caliper Technologies Corp. He was also co-founder of ARIAD Pharmaceuticals, Inc., Athena Neurosciences, Inc., GenPharm International, Vertex Pharmaceuticals, Inc., Onyx Pharmaceuticals, Inc. and Illumina, Inc. He holds a B.A. from Bowdoin College and an M.B.A. from the Anderson School at the University of California, Los Angeles.

Don became President, Chief Executive Officer and a board member of FEI in August 2006. Prior to that he was most recently President and Chief Operating Officer of Veeco Instruments Inc., where he had worked since 1998. Prior to that he held technical and general management positions of increasing responsibility at Lawrence Livermore National Laboratory and Los Alamos National Laboratory. He holds B.S., M.S. and Ph.D. degrees in physics and engineering from the University of Michigan.

Dr. Lattin has served as a director of FEI since April 1999. Since May 2000, Dr. Lattin has served as a consultant to Vitesse Semiconductor Corporation. Dr. Lattin was an Executive Vice President of Synopsys, Inc. from October 1994 until October 1999. From September 1986 through February 1994, Dr. Lattin served as President and Chief Executive Officer of Logic Modeling Corp. From 1975 to 1986, Dr. Lattin held various engineering and management positions with Intel Corporation. Dr. Lattin serves on the board of directors of Merix Corporation and RadiSys Corporation. Dr. Lattin also serves on the board of directors of several private companies, including EasyStreet Online Services, Inc. Dr. Lattin holds a Ph.D. degree in electrical engineering from Arizona State University and M.S.E.E. and B.S.E.E. degrees from the University of California-Berkeley.

Dr. Parker has served as a director of FEI since July 2001. Dr. Parker held a variety of positions at Intel Corporation ("Intel") from 1969 to 2001, where he served most recently as Executive Vice President. During his tenure at Intel, Dr. Parker also served as Senior Vice President of the company's Technology and Manufacturing Group from 1989 to 1999, where he managed worldwide manufacturing. From 1999 to 2001, Dr. Parker was General Manager of Intel's New Business Group. Dr. Parker serves on the board of directors of Applied Materials, Inc., a supplier of products and services to the semiconductor industry. Dr. Parker holds B.S.E.E., M.S.E.E. and Ph.D. degrees from the California Institute of Technology.