| Mark B. Logan
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| Independent Chairman of the Board
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Age: 73 Bio & Compensation - Reuters
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| Peter Y Tam
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| President, Director
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Age: 48 Bio & Compensation - Reuters
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| Leland F. Wilson
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| Chief Executive Officer, Director
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Age: 68 Bio & Compensation - Reuters
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| Timothy E. Morris
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| Chief Financial Officer, Senior Vice President - Finance and Global Corporate Development, Secretary
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Age: 50 Bio & Compensation - Reuters
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| Michael P. Miller
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| Senior Vice President, Chief Commercial Officer
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Age: 55 Bio & Compensation - Reuters
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| Guy P. Marsh
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| Vice President - U.S. Operations, General Manager
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Age: 57 Bio & Compensation - Reuters
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| Lee B. Perry
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| Vice President, Chief Accounting Officer
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Age: 60 Bio & Compensation - Reuters
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| Wesley W Day Ph.D.
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| Vice President - Clinical Development
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Age: 49 Bio & Compensation - Reuters
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| John L. Slebir Esq.
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| Vice President - Business Development, General Counsel
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Age: 46 Bio & Compensation - Reuters
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| J. Martin Carroll
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| Independent Director
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Age: 57 Bio & Compensation - Reuters
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