| Daniel J. Warmenhoven
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| Executive Chairman of the Board
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Age: 58
Bio & Compensation - Reuters
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| Thomas Georgens
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| President, Chief Executive Officer, Director
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Age: 49
Bio & Compensation - Reuters
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| Thomas F. Mendoza
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| Vice Chairman of the Management Board
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Age: 58
Bio & Compensation - Reuters
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| Steven J. Gomo
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| Chief Financial Officer, Executive Vice President - Finance
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Age: 57
Bio & Compensation - Reuters
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| Robert E. Salmon
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| Executive Vice President - Field Operations
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Age: 48
Bio & Compensation - Reuters
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| Manish Goel
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| Executive Vice President - Product Operations
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Bio & Compensation - Reuters
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| Andrew Kryder
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| Senior Vice President, General Counsel, Secretary
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Bio & Compensation - Reuters
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| Donald T. Valentine
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| Lead Independent Director
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Age: 77
Bio & Compensation - Reuters
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| Nicholas G. Moore
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| Lead Independent Director
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Age: 67
Bio & Compensation - Reuters
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| Gerald Held Ph.D.
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| Director
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Age: 61
Bio & Compensation - Reuters
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