Free Letter - District Court of Delaware - Delaware

Case 1:05-cv—OO298—JJF Document 82-3 Filed O4/25/2006 Page1 of 3

Case 1:05-cv—OO298—JJF Document 82-3 Filed O4/25/2006 Page 2 of 3
1. Craig R. Barrett, CEO of intel
2,. Charlene Barshefsky, Partner at Wilmer Cutler
3. E. J ohn P. Browne, Group Chief Executive of BP plc
4. Andrew S. Grove, Chairman of the Board of Intel
5. I). James Guzy, Chairrnan of Arbor Company
6. Reed E. Hundt, Principal of Charles Ross Partners
7. Paul S. Oteltini, CFO of Intel
8. David S. Pottrnclr, Managing Director of The Pottruclq Group
9. Jane E. Shaw, CEO of Aerogen, Inc.
lt). John L. Thornton, Professor and Director of Global Leadship, Tsinghua
University, Beijing
Il. David. B. Yoffie, Professor of international Business Administration, Harvard
Business School
1.2. Lawrence Harnermesh, Law Professor of Corporate and Business Law at
Widener
13. Mary B. Hevener, Partner, North American Tax Practice Group, Baker &
McKenzie
14. Kevin J. Murphy, Vice Dean of Faculty and Academic Affairs at the University
of Southern California Marshall School of Business
15. Cary I. Klafter, VP ofluegal and Government Affairs of Intel
16. Gabrielle Thompson, Director of Worldwide Compensation and Benefits at Intel
17. Arvind Sodhani, Senior VP and President, Intel Capital
18. Andy D. Bryant, Executive VP and Chief Financial and Enterprise Services
Officer
19. Sean M. Maloney, Executive VP and GM, Mobility Group
20. F. Thomas Dunlap, Former Senior VP and General Counsel

Case 1:05-cv—OO298—JJF Document 82-3 Filed O4/25/2006 Page 3 of 3
14 executive officers mention in the 2004 Proxy Statement on page 40. In
addition to the names above, he only names we have are:
21.. Robert J. Baker
22. Sunlin Chou
23. Jason Chun Shen
24. John H.K. Miner
25. 46 Intel internal and external experts, including outside counsel, who reviewed
and commented on the four drafts ofthe Proxy Statement prior to dissemination
to the directors for review and comment. (see Hamennesh Decl. at 5)
FASB 109 Project:
26.. Nanci Palmintere,
27. Leslie Culbertson,
28. Kevin McBride
29. Accountants
30. Compensation Consultants