Board of Directors

Douglas W. Brown (2011)
President/CEO All Star Directories, Inc.(Software)
Mr. Brown, an independent director, will be assigned to Committee(s) in April 2011.

Paul A. Gary (1998)
Retired Executive Vice President
Agere Systems, Inc. Netcom IC Unit (Semiconductors)
Chairman of the Board, Chair of Corporate Governance and Nominating Committee, Member of Compensation   Committee 

Frederick R. Hume (1999)
President/CEO

Steven M. Quist (2001)
Retired President/CEO
CyberOptics Corporation (Optical Process and Inspection Systems) 
Chair of Compensation Committee, Member of Corporate Governance and Nominating Committee, Audit Committe

William R. Walker (2003) 
Retired Chief Financial Officer, Secretary, Vice President 
Hi/fn, Inc. (Semiconductors)
Chair Audit Committee, Member of Corporate Governance and Nominating Committe, Compensation Committee
   
Note: The calendar year in () indicates when the individuals became directors of Data I/O. All directors other than Mr. Hume are independent directors. 

Additional Information

Code of Ethics
Corporate Governance and Nominating Committee Charter
Audit Committee Charter
Compensation Committee Charter
 

Data I/O Investor Relations - Corporate Governance- Board of Directors, DAIO, daio,