| Harry H. Herington
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| Chairman of the Board, Chief Executive Officer
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Age: 53
Bio & Compensation
- Reuters
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| Stephen M. Kovzan
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| Chief Financial Officer
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Bio & Compensation
- Reuters
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| Robert W. Knapp
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| Chief Operating Officer
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Bio & Compensation
- Reuters
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| William F. Bradley Jr.
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| Executive Vice President, Chief Administrative Officer, General Counsel, Secretary
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Bio & Compensation
- Reuters
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| Ron E. Thornburgh
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| Senior Vice President - Business Development
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Bio & Compensation
- Reuters
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| Art N. Burtscher
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| Lead Independent Director
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Age: 62
Bio & Compensation
- Reuters
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| Daniel J. Evans
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| Independent Director
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Age: 87
Bio & Compensation
- Reuters
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| Karen S. Evans
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| Independent Director
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Age: 53
Bio & Compensation
- Reuters
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| Ross C. Hartley
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| Independent Director
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Age: 65
Bio & Compensation
- Reuters
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| C. Brad Henry
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| Independent Director
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Age: 49
Bio & Compensation
- Reuters
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