David Baltimore
President,
California Institute of Technology

Frank J. Biondi, Jr.
Senior Managing Director,
WaterView Advisors LLC

Jerry D. Choate
Retired Chairman and Chief Executive Officer,
The Allstate Corporation

Edward V. Fritzky
Retired Chairman and Chief Executive Officer,
Immunex Corporation

Frederick W. Gluck
Former Managing Director,
McKinsey & Company, Inc. Company

Frank C. Herringer
Chairman of the Board,
Transamerica Corporation

Franklin P. Johnson, Jr.
General Partner,
Asset Management Partners

Gilbert S. Omenn
Professor of Internal Medicine,
Human Genetics and Public Health,
University of Michigan, and
Former Chief Executive Officer,
University of Michigan Health System

Judith C. Pelham
President Emeritus,
Trinity Health

Adm. J. Paul Reason,
USN (retired) President and
Chief Operating Officer,
Metro Machine Corporation

Donald B. Rice
Chairman of the Board,
President and Chief
Executive Officer,
Agensys, Inc.

Leonard D. Schaeffer
Chairman of the Board,
WellPoint, Inc.

Kevin W. Sharer
Chairman of the Board,
Chief Executive Officer
and President,
Amgen Inc.