THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

DuPont Photomasks, Inc. (Retired) (DPMI.X)

9/9/2004 Proxy Information

Mr. Adcox was President and Chief Operating Officer of DuPont Photomasks, Inc. until his retirement in February 2002.

Ms. Sam joined DuPont in 1969, and held a variety of management positions including Director of Operations for DuPont Medical Products from 1993 to 1995, Director of Human Development and Personnel Relations from 1995 to 1997 and Director of Operations-U.S. Region and Vice Chair of the Operations Network from 1997 to 1999.

9/10/2003 Proxy Information

Mr. Preston M. Adcox is an employee and a director of DuPont Photomasks, Inc. He was President and Chief Operating Officer until his retirement from those positions in February 2002. Mr. Adcox joined DuPont in 1967 and has held a number of manufacturing and technology management positions. He became a Managing Director in DuPont's semiconductor materials business in 1988 and had global responsibility for DuPont's photomask operations until 1996.

Ms. Susan Vladuchick joined DuPont in 1969, and held a variety of management positions in research and development, human resources and manufacturing during the course of her career, including Director of Operations for DuPont Medical Products from 1993 to 1995, Director of Human Development and Personnel Relations from 1995 to 1997 and Director of Operations-U.S. Region and Vice Chair of the Operations Network from 1997 to 1999.

Mr. John C. Sargent is joined the Treasury Department of Conoco in 1964, and worked in a number of financial management positions with Conoco both in the United States and Europe. Mr. Sargent became Vice President and Treasurer of Conoco in 1981, and also in 1981, became Assistant Treasurer and Director of the Treasury Division of DuPont after Conoco was acquired by DuPont. He assumed the position of Vice President and Treasurer of DuPont in 1992.

Mr. John W. Himes is a former Senior Vice President, Corporate Strategy and director for DuPont Photomasks, Inc. He joined DuPont in 1966, and served in a variety of business management positions, including leadership of Dacron Polyester, Advanced Composites and Industrial Polymers. Mr. Himes was responsible for Human Resources and later Business Development in Asia for DuPont.

Mr. John C. Hodgson is the former Executive Vice President of DuPont Photomasks, Inc., with responsibility for the five growth platforms. He had been with DuPont for over 35 years and served in a variety of management positions in the X-Ray, Electronics and Diagnosis businesses in the United States and in Geneva, Switzerland. Mr. Hodgson formerly served as Group Vice President and General Manager of DuPont's Technologies, with additional responsibility for Advanced Fiber Systems and Nonwovens, a position he assumed in February 2000.

Mr. Peter S. Kirlin is the former Chairman and Chief Executive Officer of Dupont Photomasks, Inc.