Corporate Information
     

BOARD OF DIRECTORS
KIRK P. POND
Chairman of the Board
President
Chief Executive Officer 		  JOSEPH R. MARTIN
Executive Vice President
Chief Financial Officer
RICHARD M. CASHIN, JR.
Principal, Cashin Capital Partners		   CHARLES M. CLOUGH
Past Chairman and Chief Executive Officer
Wyle Electronics
PAUL C. SCHORR IV
Managing Director,
Citicorp Venture Capital Ltd. 		  RONALD W. SHELLY
Past President, Solectron Texas
WILLIAM N. STOUT
Chairman and Chief Executive Officer
Sterling Holding Company, LLC		      

CORPORATE OFFICERS
KIRK P. POND*
Chairman of the Board
President
Chief Executive Officer 		  JOSEPH R. MARTIN*
Executive Vice President
Chief Financial Officer
DANIEL E. BOXER*
Executive Vice President
Chief Administrative Officer
General Counsel
Secretary to the Board 		  JERRY M. BAKER*
Executive Vice President
Global Operations
KEITH JACKSON*
Executive Vice President and General Manager
Analog, Mixed Signal & Configurable Products 		  DARRELL MAYEUX*
Executive Vice President
Worldwide Sales and Marketing
IZAK BENCUYA*
Senior Vice President and General Manager
Discrete Products 		  ERNESTO J. D'ESCOUBET*
Senior Vice President
Chief Technology and Quality Officer
W.T. GREER, JR.*
Senior Vice President and General Manager
Interface and Logic Products 		  DR. DEOK JUNG KIM*
Senior Vice President and General Manager,
President of Fairchild Korea Semiconductor Ltd.
STEPHEN C. SHERMAN*
Senior Vice President and General Manager
Optoelectronic Products 		  JOHN M. WATKINS, JR.*
Senior Vice President
Chief Information Officer
DAVID A. HENRY
Vice President
Corporate Controller 		  MATTHEW W. TOWSE
Vice President
Corporate Treasurer
DR. YANG OH CHOI
Vice President, Senior Vice President of
Fairchild Korea Semiconductor Ltd. 		  LAURENZ SCHMIDT
Vice President
Global Wafer Fabrication Operations
K.T. TAN
Vice President
Global Assembly and Test Operations 		  * Member of the Executive Committee


CORPORATE OFFICES
Fairchild Semiconductor International, Inc
82 Running Hill Road
South Portland, ME 04106
(207) 775-8100

STOCK LISTING
Fairchild Semiconductor International Class A Common Stock is listed on the New York Stock Exchange under the symbol FCS.

INVESTOR RELATIONS/FORM 10-K
For a free copy of the company's Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, or for other inquiries regarding : Fairchild Semiconductor International, contact Investor Relations by calling (207) 775-8660, or by writing

Fairchild Semiconductor International
Investor Relations
82 Running Hill Road
South Portland, ME 04106

or through our Investor Relations website at www.fairchildsemi.com

ANNUAL MEETING
The Annual Meeting of Stockholders will be held on April 25, 2001 at 9:30 a.m. in our corporate headquarters at 82 Running Hill Road, South Portland, Maine.

TRANSFER AGENT
BankBoston, N.A.
Canton, Massachusetts

INDEPENDENT AUDITORS
KPMG LLP
Boston, Massachusetts