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= Chairman of the Board      = Chair      = Member    = Independent Director

	Audit
Gordon R. Arnold
Chief Executive Officer Mr. Arnold was a member of the founding team of Sierra Monitor Corporation in 1979. He became President in 1984 and was subsequently appointed Chief Executive Officer, Secretary and Chief Financial Officer. Mr. Arnold has been a director since 1984 and is Chairman of the Board. He holds a BS in Business Administration from San Jose State College. Mr. Arnold has extensive sales management experience including structuring of domestic channels and international sales in Latin America and Asia. Prior to joining Sierra Monitor, Mr. Arnold held various supervisory and management positions in semiconductor and electronics firms with responsibilities related to quality control, production management and manufacturing logistics. He has participated in the management of numerous electronic product design teams including the development of mil-spec level instruments and microprocessor based gas detection systems. Mr. Arnold is a past Chairman of the Measurement Control and Automation Association.
C. Richard Kramlich
Director C. Richard Kramlich has been a Director of the Company since 1980. Mr. Kramlich, who has more than thirty five years of venture capital experience, is a general partner and co-founder of New Enterprise Associates, a venture capital firm. Mr. Kramlich's present board memberships include Fabric7 Systems Inc., Financial Engines Inc., Force10 Networks, Foveon Inc., Informative Inc., IP Unity, KDR Electronics, Nexthop Technologies Inc., Tabula Inc., Visual Edge Technology Inc., Xoom Corporation and Zhone Technologies Inc. and a number of privately owned companies. Mr. Kramlich received a Masters in Business Administration from the Harvard University Graduate School of Business and a Bachelor of Science in History from Northwestern University.
Jay T. Last
Director Jay T. Last has been a Director of the Company since 1977. Mr. Last, who was one of the founders of the first semiconductor manufacturing company, Fairchild Semiconductor, is a retired technologist and business investor. Mr. Last received a Ph.D. in Physics from Massachusetts Institute of Technology.
Robert C. Marshall
Director Robert C. Marshall has been a Director of the Company since 1998. Since 1997, Mr. Marshall has been the Managing General Partner of Selby Venture Partners, a venture capital firm. Mr. Marshall currently serves on the board of Bay Microsystems Inc., OnSite Systems Inc., Triformix Inc. and Visage Mobile, Inc. Mr. Marshall received a Bachelors degree in Electrical Engineering from Heald Engineering and an MBA from Pepperdine University.

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Contact the Board

You can contact Sierra Monitor Corporation's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Sierra Monitor Corporation
1991 Tarob Ct.
Milpitas, CA 95035
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Sierra Monitor Corporation board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

• Product complaints
• Product inquiries
• New product suggestions
• Resumes and other forms of job inquiries
• Surveys
• Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

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