In addition to your appropriate points:

Are you aware that Schrock was paid extra to head the M&A committee? The one that approved all the investments that were written off to the tune of $20,000,000. How's that for "experience with Mergers and Acquisitions"??

Are you aware that Holocom has also been written off? It was another loser.

What value has been returned to shareholders because of any director's "experience in the semiconductor industry"?

The only investment left is PDSG. What's going on with that? Remember Gloria's 120 Day Pledge? It's still losing money too.

Is this really about the BoD qualification and experience OR stuff written by paid lawyers to make sure that directors continue to draw fat fees and option awards, at the expense of the shareholders, for as long as they can get away with it.