Board of Directors

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

Bill Anderson
Chief Executive Officer, Roche Pharmaceuticals

Alexander Hardy
Chief Executive Officer, Genentech

Dr. Alan Hippe
Chief Financial Officer, Roche Group

André Hoffmann

Dr. Richard P. Lifton
President, The Rockefeller University

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