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BOARD OF DIRECTORS


CHAIRMAN*
David R. Margrave
BioNumerik Pharmaceuticals, Inc.

VICE CHAIRMAN*

Robert W. Gracy, Ph.D.
University of Texas at San Antonio

SECRETARY*

Margaret Sampson
Vinson & Elkins, LLP

TREASURER*

Richard B. Ponder
Johnson & Johnson

PRESIDENT*

Thomas R. Kowalski
Texas Healthcare and Bioscience Institute

MayeBeth Hadfield
Genentech, Inc.

Jeffrey L. Wade*
Lexicon Genetics Incorporated

Charles R. Grezlak, Ph.D.
Merck & Co., Inc.

Amber Pearce
Pfizer

Don Stevens
Novartis Pharmaceuticals

Dr. Jeffrey Seemann
Texas A&M University

Rodney Varner
Wilson & Varner, L.L.P.

Dan Howle
Eli Lilly & Company

Pete Martinez
PhRMA

Tim Martin
Amgen, Inc.

Mark Moreno
U.T. M.D. Anderson Cancer Center

Joel Hastings
MedImmune



* DENOTES EXECUTIVE COMMITTEE