| Cam L. Garner
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| Independent Chairman of the Board
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Bio & Compensation
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| Theodore R. Schroeder
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| President, Chief Executive Officer, Director
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Age: 57
Bio & Compensation
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| William R. LaRue
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| Chief Financial Officer, Senior Vice President, Treasurer, Assistant Secretary
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Age: 60
Bio & Compensation
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| Hazel M. Aker J.D.
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| Senior Vice President, General Counsel, Secretary
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Age: 56
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| Scott A. Byrd
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| Senior Vice President, Chief Commercial Officer
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Age: 42
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| Malcolm Lloyd-Smith
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| Senior Vice President - Regulatory Affairs, Quality and Clinical
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| Brian G. Atwood
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| Independent Director
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Age: 59
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| Samuel L. Barker Ph.D.
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| Independent Director
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Age: 70
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| Michael A. Berman M.D.
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| Independent Director
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Age: 69
Bio & Compensation
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| James C. Blair Ph.D.
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| Independent Director
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Bio & Compensation
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