POWER ONE INC - DEF 14A - 20050328 - NAME_AND_TITLE
CURRENT CLASS II DIRECTORS
The following individuals are currently our Class II directors. If Proposal 1 is not approved at this Annual Meeting by the stockholders, these
Class II directors are the only class of directors standing for re-election at this Annual Meeting. If re-elected as Class II directors, these individuals will
serve a three year term which expires in 2008.
Name of Director
Age
2
Principal Occupation
Class
Year First
Elected
Independence
per Board
Determination
Hanspeter Brändli
66
Owner and operator of HPB Management Services
II
1998
Independent per NASDAQ rules
Kendall R. Bishop
66
Retired Attorney
II
2000
Independent per NASDAQ rules
Gayla J. Delly
45
Chief Financial Officer, Executive Vice President & Treasurer, Benchmark Electronics, Inc.
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