Genentech - A Member of the Roche Group

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Board of Directors

Arthur D. Levinson, Ph.D.
Chairman, Genentech Board of Directors and member of the Roche Board of Directors

Prof. Sir John Irving Bell

William M. Burns

Ian T. Clark
Chief Executive Officer, Genentech and Head of North American Commercial Operations

Dr. Alan Hippe
Chief Financial Officer, Roche Group

André Hoffmann

Dr. Severin Schwan
Chief Executive Officer, Roche Group

Daniel O'Day
Chief Operating Officer, Pharmaceuticals Division, Roche Group

Secretary to the Genentech Board of Directors

Frederick C. Kentz, III
Senior Vice President, Secretary and Chief Compliance Officer, Head of Legal Affairs, North America