Board of Directors

Dr. Severin Schwan
Chairman, Genentech Board of Directors
Chief Executive Officer, Roche Group

Prof. Sir John Irving Bell

Bill Anderson
Chief Executive Officer and Region Head, North America

Dr. Alan Hippe
Chief Financial Officer, Roche Group

André Hoffmann

Richard P. Lifton, M.D., Ph.D.
President, The Rockefeller University

Daniel O'Day
CEO Roche Pharmaceuticals

Secretary to the Genentech Board of Directors

Sean Johnston
Senior Vice President, General Counsel, Chief Compliance Officer, Corporate Secretary and Head of Legal Affairs, Pharma North America