Board of Directors of Google Inc

1. Larry Page
   
2. Sergey Brin
   
3. Eric E. Schmidt
   
4. L. John Doerr
   
5. Diane B. Greene
   
6. John L. Hennessy
   
7. Ann Mather
   
8. Paul S. Otellini
   
9. K. Ram Shriram
   
10. Shirley M. Tilghman