Pictured from left: Handel E. Evans, Herbert W. Boyer, Louis T. Rosso, Russell T. Ray, Karen R. Osar, Stephen J. Ryan, David E.I. Pyott, Gavin S. Herbert, Lester J. Kaplan, Ronald M. Cresswell, Michael R. Gallagher and Leonard D. Schaeffer  HERBERT W. BOYER, PH.D., 67 Vice Chairman of the Board since 2001, served as Chairman from 1998 to 2001; Board member since 1994. Dr. Boyer is a founder of Genentech, Inc. and a Director since 1976. A former Professor of Biochemistry at the University of California at San Francisco, Dr. Boyer is a recipient of the National Medal of Science from President George H. W. Bush, the National Medal of Technology, and the Albert Lasker Basic Medical Research Award. He is an elected Member of the National Academy of Sciences and a Fellow in the American Academy of Arts and Sciences. RONALD M. CRESSWELL, HON. D.SC., F.R.S.E., 69 Elected to the Board in 1998. Professor Cresswell retired in 1999 as Senior Vice President and Chief Scientific Officer for Warner-Lambert Company. Professor Cresswell was formerly Vice President and Chairman, Parke- Davis Pharmaceutical Research, a Warner-Lambert Company. Professor Cresswell served as Chief Operating Officer of Laporte Industries and in a broad range of research and development positions at Burroughs Wellcome, culminating in being the main board member for global research and development. He is a Fellow of the Royal Society of Edinburgh, a member of the American Chemical Society and the New York Academy of Sciences and is the former Chairman of the Science and Regulatory Executive Committee of the Pharmaceutical Research and Manufacturers of America (PhRMA). Professor Cresswell is also Chairman of the Board of Albachem Ltd., a Scottish company, and a director of CuraGen Corporation and Esperion Therapeutics, Inc. HANDEL E. EVANS, 69 Elected to the Board in 1989. Former Chairman of Equity Growth Research Ltd., a company providing financial services in Europe that was acquired by Libertas Capital in 2004. Mr. Evans has over 40 years of experience in the pharmaceutical industry and was the founder and former Executive Chairman of Pharmaceutical Marketing Service Inc., Source Informatics Ltd and Walsh International Inc., companies providing marketing services to the pharmaceutical industry. Mr. Evans  was also a co-founder of IMS International Inc., the leading pharma- ceutical information supplier. Mr. Evans is a Director of Cambridge Laboratories Ltd., RxBazaar, Inc. and Chairman of the Trustees of The British Urological Foundation and previously a director of Smithkline Beckman Plc. and IMS International Inc. MICHAEL R. GALLAGHER, 58 Elected to the Board in 1998. Chief Executive Officer and a Director of Playtex Products, Inc. Previously, Chief Executive Officer/North America for Reckitt & Colman PLC; President and Chief Executive Officer of Eastman Kodak’s subsidiary, L&F Products; and President of the Lehn & Fink Consumer Products Division at Sterling Drug. Mr. Gallagher is a Director of AMN Healthcare, the Grocery Manufacturers Association, the Association of Sales and Marketing Companies and the Haas School of Business, University of California, Berkeley. GAVIN S. HERBERT, 71 Founder of Allergan, Inc., and Chairman Emeritus since 1996. Elected to the Board in 1950. Served as Chief Executive Officer for 30 years and as Chairman from 1977 to 1996. Mr. Herbert is Chairman and Founder of Regenesis Bioremediation Products and a Director of Research to Prevent Blindness and the Doheny Eye Institute. He is Chairman of Rogers Gardens, Vice Chairman of the Beckman Foundation, and a Life Trustee of the University of Southern California. LESTER J. KAPLAN, PH.D., 53 Elected to the Board in 1994. Executive Vice President and President, Research and Development for Allergan, Inc. Dr. Kaplan is a Director of Acadia Pharmaceuticals Inc., and a Member of the Board of Trustees, Keck Graduate Institute. KAREN R. OSAR, 54 Elected to the Board in 1998. Served as Senior Vice President and Chief Financial Officer of MeadWestvaco Corporation, a producer of packaging, paper, school and office supplies and specialty  chemicals, since the merger of the Mead Corporation and Westvaco 