EX-99.1 3 d27625_ex99-1.txt DIRECTORS AND OFFICERS EXHIBIT 99.1 Directors and Officers of Aventis Pharmaceuticals Inc. , Aventis Holdings Inc. and Rhone-Poulenc Rorer Inc. The following sets forth the name, title, business address, and present principal occupation of each of the directors and executive officers of API as of January 7, 2002. All are citizens of the United States unless otherwise indicated in parentheses under his or her name. AVENTIS PHARMACEUTICALS INC.
Name Title Address ---- ----- -------- Daniel Camus Chief Financial Officer Aventis Pharma AG (Germany) of Aventis Pharma AG 65926 Frankfurt Main and Director of API Germany Frank L. Douglas, Head of Research and Aventis Pharma AG Ph.D., M.D. Development of Aventis 65926 Frankfurt Main Pharma AG and Director Germany of API Richard J. Markham Chief Executive Officer Route 202-206 of Aventis Pharma AG Bridgewater, NJ 08807 and Director of API Thierry Soursac, Head of Commercial Route 202-206 M.D., Ph.D. Operations for Aventis Bridgewater, NJ 08807 Pharma AG and Director of API Gerald P. Belle President and Chief Executive 300 Somerset Corporate Blvd. Officer and Director of API Bridgewater, NJ 08807-0800 Susan Ketterman Vice President, NA 300 Somerset Corporate Blvd. Human Resources Bridgewater, NJ 08807-0800 John R. Leone Sr. Vice President, US 300 Somerset Corporate Blvd. Commercial Operations Bridgewater, NJ 08807-0800 Jurgen Lasowski Vice President, NA Business 300 Somerset Corporate Blvd. Development and Strategy, Bridgewater, NJ 08807-0800 Pierre Legault Vice President, Head of NA 300 Somerset Corporate Blvd. (Canada) Finance and Information Systems Bridgewater, NJ 08807-0800 and Chief Financial Officer Daniel G. Maher Vice President, Head of NA 10236 Marion Park Drive Industrial Operations Kansas City, MO 64137 Francois Nader, MD Vice President, Head of NA 300 Somerset Corporate Blvd. Medical Affairs/Regulatory Bridgewater, NJ 08807-0800 Charles F. Rouse, III Vice President, Head of NA 300 Somerset Corporate Blvd. Communications and Bridgewater, NJ 08807-0800 Community Affairs Mark R. Shaw Vice President, Head of NA 300 Somerset Corporate Blvd. Administrative Services Bridgewater, NJ 08807-0800 Edward H. Stratemeier Vice President, Head of NA 300 Somerset Corporate Blvd. Legal, Government Affairs Bridgewater, NJ 08807-0800 and Policy/Secretary Robert J. Carmody Vice President, North America 300 Somerset Corporate Blvd. Tax Bridgewater, NJ 08807-0800
Gerald Dahling Senior Vice President, Route 202-206 Global Patents Bridgewater, NJ 08807-0800 Charles D. Dalton Vice President, Legal Corporate Route 202-206 Development/Secretary Bridgewater, NJ 08807-0800 Thomas Hofstaetter Senior Vice President, Route 202-206 Corporate Development Bridgewater, NJ 08807-0800 Claude Ourceyre Vice President, Corporate 300 Somerset Corporate Blvd. Human Resources - Bridgewater, NJ 08807-0800 Bridgewater Center Kirk Schueler Senior Vice President, Global Route 202-206 Marketing Bridgewater, NJ 08807-0800 Errol de Souza Vice President, Head of Route 202-206 DI&A U.S. Bridgewater, NJ 08807-0800 Michael A. Yeomans Vice President, Global Route 202-206 Business Development Bridgewater, NJ 08807-0800 Terry G. King Treasurer 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 AVENTIS HOLDINGS INC. Directors: Pierre Legault Director 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 Edward H. Stratemeier Director 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 Robert J. Carmody Director 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 Officers: Phillip R. Ridolfi President 3711 Kennett Pike, Suite 200 Greenville, DE 19807 Joan A. Hanlon Vice President & Treasurer 3711 Kennett Pike, Suite 200 Greenville, DE 19807 Andrea Q. Ryan Secretary 3711 Kennett Pike, Suite 200 Greenville, DE 19807 RHONE-POULENC RORER INC. Directors: Pierre Legault Director 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 Robert J. Carmody Director 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 Officers: Pierre Legault President 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 Charles D. Dalton Vice President Route 202-206 Bridgewater, NJ 08807-0800
Edward H. Stratemeier Vice President 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 Robert J. Carmody Vice President/Asst. Treasurer 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 Owen K. Ball, Jr. Secretary 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800 Terry G. King Treasurer 300 Somerset Corporate Blvd. Bridgewater, NJ 08807-0800