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Mr. Kelly became a director of FEI Company in September 2003. Since January 2001 he has been Chairman, President and CEO of BlueStar Solutions, a provider of information technology outsourcing solutions. From July 1998 to January 2001, Mr. Kelly was Chairman and CEO of Blaze Software, Inc. Prior to that, he served as chief financial officer or chief operating officer at several software and semiconductor companies, including Cirrus Logic, Inc., Frame Technology, Cadence Design Systems, Valid Logic Corporation and Analog Design Tools. Earlier in his career he was with Softlink Corporation, Quanta Ray Corporation and Arthur Anderson & Company. Mr. Kelly is a director of Sendmail.com and Epicor Software and a fellow of Santa Clara University. He holds a B.S. degree in Economics from Santa Clara University. | 