| DIRECTORS |
Mortimer
M. Caplin
Founder and Member
Caplin & Drysdale
|
Mitchell
P. Rales
Chairman of the Executive Committee
Danaher Corporation |
|
|
H.Lawrence
Culp, Jr.
President and Chief Executive Officer Danaher Corporation
|
Steven
M. Rales
Chairman of the Board
Danaher Corporation |
|
|
Donald
J. Ehrlich
Retired
|
John
T. Schwieters
Vice Chairman
Perseus, LLC |
|
|
Linda
P. Hefner
EVP and General Manager - Home Division
Wal-Mart Stores, Inc.
|
Alan
G. Spoon
Managing General Partner
Polaris Venture Partners |
| |
|
Walter
G. Lohr, Jr.
Partner
Hogan & Hartson |
Elias A. Zerhouni, M.D.
Senior Advisor
Johns Hopkins University School of Medicine |
|
|
| EXECUTIVE
OFFICERS |
Steven
M. Rales
Chairman of the Board
|
H.Lawrence Culp, Jr.
President and Chief Executive Officer |
| |
|
Mitchell
P. Rales
Chairman of the Executive Committee
|
Daniel L. Comas
Executive Vice President - CFO |
| |
|
James H. Ditkoff
Senior Vice President - Finance & Tax |
William K. Daniel, II
Executive Vice President |
| |
|
Jonathan P. Graham
Senior Vice President - General Counsel |
Thomas P. Joyce
Executive Vice President |
|
|
Robert S. Lutz
Vice President - Chief Accounting Officer |
Philip W. Knisely
Executive Vice President |
|
|
Daniel A. Raskas
Vice President - Corporate Development |
James A. Lico
Executive Vice President |
| |
|