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 Hatfield
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.

Prinny Abraham
Kinetic Concepts, Inc.

Dan Howle
Eli Lilly & Company

Wes Metheny
PhRMA

Tim Martin
Amgen, Inc.

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

Joel Hastings
MedImmune

* DENOTES EXECUTIVE COMMITTEE