EX-1 2 a2046208zex-1.htm EXHIBIT 1 Prepared by MERRILL CORPORATION
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Exhibit 1


Information Concerning Executive Officers and
Directors of Abbott Laboratories


    The current corporate officers and directors of Abbott Laboratories are listed below. The address of Abbott Laboratories is: Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois 60064-6049. Abbott Laboratories does not consider all of its corporate officers to be executive officers as defined by the Securities Exchange Act of 1934 or Releases thereunder. Unless otherwise indicated, all positions set forth below opposite an individual's name refer to positions within Abbott Laboratories, and, where applicable, the business address listed for each individual not principally employed by Abbott Laboratories is also the address of the corporation or other organization which principally employs that individual.



NAME

  POSITION/PRESENT PRINCIPAL
OCCUPATION OR EMPLOYMENT
AND BUSINESS ADDRESS

 

CITIZENSHIP


CORPORATE OFFICERS

 

 

 

 

Miles D. White1

 

Chairman of the Board and Chief Executive Officer

 

U.S.A.

Jeffrey M. Leiden1

 

Executive President, Pharmaceuticals and Director

 

U.S.A.

Richard A. Gonzales1

 

Executive President, Medical Products

 

U.S.A.

Joy A. Amundson1

 

Senior Vice President, Ross Products

 

U.S.A.

Christopher B. Begley1

 

Senior Vice President, Hospital Products

 

U.S.A.

Thomas D. Brown1

 

Senior Vice President, Diagnostic Operations

 

U.S.A.

Jose M. de Lasa1

 

Senior Vice President, Secretary and General Counsel

 

U.S.A.

William G. Dempsey1

 

Senior Vice President, International Operations

 

U.S.A.

Thomas C. Freyman1

 

Senior Vice President, Finance and Chief Financial Officer

 

U.S.A.

Arthur J. Higgins1

 

Senior Vice President, Pharmaceutical Operations

 

United Kingdom


CORPORATE OFFICERS
Continued

 

 

 

 

Thomas M. Wascoe1

 

Senior Vice President, Human Resources

 

U.S.A.

Lance B. Wyatt1

 

Senior Vice President, Specialty Products

 

U.S.A.

Catherine V. Babington

 

Vice President, Investor Relations and Public Affairs

 

U.S.A.

Patrick J. Balthrop

 

Vice President, Diagnostic Commercial Operations

 

U.S.A.

Mark E. Barmak

 

Vice President, Government Affairs

 

U.S.A.

Michael G. Beatrice

 

Vice President, Corporate Regulatory

 

U.S.A.

Christopher A. Bleck

 

Vice President, Pediatrics, Ross Products

 

U.S.A.

Douglas C. Bryant

 

Vice President, Diagnostic Operations, Asia and Pacific

 

U.S.A.

Gary R. Byers

 

Vice President, Internal Audit

 

U.S.A.

Thomas F. Chen

 

Vice President, Pacific, Asia, and Africa Operations

 

U.S.A.

Edward J. Fiorentino

 

Vice President, Pharmaceutical Products, Marketing, and Sales

 

U.S.A.

Gary L. Flynn1

 

Vice President and Controller

 

U.S.A.

Stephen R. Fussell

 

Vice President, Compensation and Development

 

U.S.A.

David B. Goffredo

 

Vice President, European Operations

 

U.S.A.

Robert B. Hance

 

Vice President, Diagnostic Operations, Europe, Africa and

 

U.S.A.

Guillermo A. Herrera

 

Vice President, Latin America and Canada Operations

 

Colombia

James J. Koziarz, Ph.D.

 

Vice President, Diagnostic Products Research and Development

 

U.S.A.

John C. Landgraf

 

Vice President, Corporate Engineering

 

U.S.A.

Elaine R. Leavenworth

 

Vice President, Abbott HealthSystems

 

U.S.A.

John M. Leonard

 

Vice President, Pharmaceutical Development

 

U.S.A.


CORPORATE OFFICERS
Continued

 

 

 

 

Greg W. Linder

 

Vice President and Treasurer

 

U.S.A.

John F. Lussen

 

Vice President, Taxes

 

U.S.A.

Edward L. Michael

 

Vice President, Diagnostic Assays and Systems

 

U.S.A.

Karen L. Miller

 

Vice President, Information Technology

 

U.S.A.

Daniel W. Norbeck

 

Vice President, Pharmaceutical Discovery

 

U.S.A.

Edward A. Ogunro

 

Vice President, Hospital Products Research and Development, Medical and Regulatory Affairs

 

U.S.A.

Marcia A. Thomas

 

Vice President, Diagnostic Quality Assurance, Regulatory Affairs and Compliance

 

U.S.A.

Steven J. Weger

 

Vice President, Corporate Planning and Development

 

U.S.A.

Susan M. Widner

 

Vice President, Diagnostic Operations, U.S. and Canada

 

U.S.A.

    1 Pursuant to Item 401 (b) of Regulation S-K Abbott has identified these persons as "executive officers" within the meaning of Item 401 (b).





NAME


 

POSITION/PRESENT PRINCIPAL
OCCUPATION OR EMPLOYMENT
AND BUSINESS ADDRESS


 



CITIZENSHIP


DIRECTORS

 

 

 

 

Roxanne S. Austin

 

Corporate Senior Vice President and Chief
Financial Officer
Hughes Electronics Corporation
P. O. Box 956
200 N. Sepulveda Blvd.
El Segundo, California 90245-0956

 

U.S.A.

H. Laurance Fuller

 

Retired Co-Chairman,
BP Amoco, p.l.c.
c/o Primary Business Center
1111 E. Warrenville Road
Suite 257
Naperville, Illinois 60563

 

U.S.A.

Jack M. Greenberg

 

Chairman and Chief Executive Officer
McDonald's Corporation
One Kroc Drive
Oak Brook, Illinois 60521

 

U.S.A.

David A. Jones

 

Chairman of the Board
Humana Inc.
500 W. Main Street
Humana Building
Louisville, Kentucky 40202

 

U.S.A.

Jeffrey M. Leiden

 

Officer of Abbott

 

U.S.A.

The Rt. Hon. the Lord Owen CH

 

Physician, Politician, and Businessman
House of Lords
Westminster, London
SW1A 0PW, England

 

United Kingdom

Boone Powell, Jr.

 

Chairman
Baylor Health Care System
3500 Gaston Avenue
Dallas, Texas 75246

 

U.S.A.


DIRECTORS
Continued

 

 

 

 

Addison Barry Rand

 

Former Chairman and Chief Executive Officer
Avis Group
900 Old Country Road
Garden City, New York 11530

 

U.S.A.

Dr. W. Ann Reynolds

 

President
The University of Alabama at Birmingham
AB 1070
701 20th Street South
Birmingham, Alabama 35294-0110

 

U.S.A.

Roy S. Roberts

 

Retired Group Vice President
North American Vehicle Sales, Service and Marketing
General Motors
317 Pine Ridge Drive
Bloomfield Hills, Michigan 48304

 

U.S.A.

William D. Smithburg

 

Retired Chairman, President and Chief Executive Officer
The Quaker Oats Company
676 N. Michigan Avenue
Suite 3860
Chicago, Illinois 60611

 

U.S.A.

John R. Walter

 

Chairman
Manpower, Inc.
5301 N. Ironwood Road
Milwaukee, Wisconsin 53217

 

U.S.A.

Miles D. White

 

Officer of Abbott

 

U.S.A.



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Exhibit 1
Information Concerning Executive Officers and Directors of Abbott Laboratories