BOARD OF DIRECTORS

CHAIRMAN*
David R. Margrave
BioNumerik Pharmaceuticals, Inc.

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

SECRETARY*
Tracey Davies
Vinson & Elkins, LLP

TREASURER*
Richard B. Ponder
Johnson & Johnson

PRESIDENT*
Thomas R. Kowalski
Texas Healthcare and Bioscience Institute

Meg Propes
AstraZeneca

Frank Jackson
Bristol-Myers Squibb Company

Pike Powers
Fulbright & Jaworski, L.L.P.

Todd Kaufman
Genentech, Inc.

Jeffrey L. Wade*
Lexicon Genetics Incorporated

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

Robert W. Jones
Pfizer

Don Stevens
Novartis Pharmaceuticals

Dr. Jeffrey R. Seemann
Texas A&M University

Rodney Varner
Wilson & Varner, L.L.P

Susan Morris
Kinetic Concepts, Inc.

Wes Metheny
Pharmaceutical Research and Manufacturers of America (PhRMA)

Tim Martin
AmGen, Inc.

Dr. Christopher Capelli
U.T.M.D. Anderson Cancer Center

* DENOTES EXECUTIVE COMMITTEE