Albert E. Sisto

ALBERT E. SISTO is President and Chief Executive Officer of
Phoenix Technologies, Ltd. and was appointed to the company’s
Board in June 1999. He was elected Chairman of the Board in
January 2000. Mr. Sisto was formerly Chief Operating Officer of
RSA Data Security, Inc., from 1997 to 1999. He served as
President, Chairman and CEO of DocuMagix from 1994 to 1997. From
1989 to 1994 Mr. Sisto served as the President and CEO of
PixelCraft, Inc. Mr. Sisto has also served in executive
management roles at MIPS Technologies, Relational Technologies
(INGRES), Intel, Honeywell, and General Electric. Mr. Sisto
serves on the Boards of Directors of Hi/fn Inc., a semiconductor
components company, and Tekgraf, a graphic arts distribution and
service company. Mr. Sisto earned a Bachelor of Science in
Engineering from the Stevens Institute of Technology.