| Dan L. Duncan
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| Chairman of the Board
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Age: 76
Bio & Compensation - Reuters
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| Ralph S. Cunningham Ph.D.
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| President, Chief Executive Officer, Director
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Age: 68
Bio & Compensation - Reuters
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| W. Randall Fowler
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| Chief Financial Officer, Executive Vice President, Director
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Age: 52
Bio & Compensation - Reuters
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| William Ordemann
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| Chief Operating Officer, Executive Vice President
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Age: 49
Bio & Compensation - Reuters
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| Richard H. Bachmann
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| Executive Vice President, Chief Legal Officer, Secretary, Director
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Age: 56
Bio & Compensation - Reuters
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| Michael J. Knesek
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| Senior Vice President, Controller and Principal Accounting Officer
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Age: 54
Bio & Compensation - Reuters
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| Michael A. Creel
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| Director
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Age: 55
Bio & Compensation - Reuters
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| Charles E. McMahen
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| Director
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Age: 69
Bio & Compensation - Reuters
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| Edwin E. Smith
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| Director
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Age: 77
Bio & Compensation - Reuters
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| Thurmon M. Andress
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| Director
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Age: 75
Bio & Compensation - Reuters
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