EX-1 2 a2054823zex-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, Chief Scientific Officer and Director   U.S.A.
Richard A. Gonzalez1   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.
David B. Goffredo1   Senior Vice President, Pharmaceutical Operations   United Kingdom
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, Vascular Devices   U.S.A.
Mark E. Barmak   Vice President, Government Affairs   U.S.A.
Michael G. Beatrice   Vice President, Corporate Regulatory and Quality Science   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.
Michael Collins   Vice President, Diagnostic Operations   U.S.A.

Corporate Officers (Continued)        
Edward J. Fiorentino   Vice President, Pharmaceutical Products Commercial Operations   U.S.A.
Gary L. Flynn1   Vice President and Controller   U.S.A.
Stephen R. Fussell   Vice President, Compensation and Development   U.S.A.
Robert B. Hance   Vice President, Diagnostic Operations, Europe, Africa and Middle East   U.S.A.
Guillermo A. Herrera   Vice President, European 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, Washington Government Affairs   U.S.A.
John M. Leonard   Vice President, Global Pharmaceutical Drug Development   U.S.A.
Holger Liepman   Vice President, Japan Operations   Germany
Greg W. Linder   Vice President and Treasurer   U.S.A.
John F. Lussen   Vice President, Taxes   U.S.A.
P. Loreen Mershimer   Vice President, Hospital Products Business Sector   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, Global Pharmaceutical Discovery   U.S.A.
Edward A. Ogunro   Vice President, Hospital Products Research and Development, Medical and Regulatory Affairs   U.S.A.
Roberto Reyes   Vice President, Latin America   Colombia
Mary T. Szela   Vice President, Hospital Products Business Sector   U.S.A.
Marcia A. Thomas   Vice President, Diagnostic Quality Assurance, Regulatory Affairs and Compliance   U.S.A.
James L. Tyree   Vice President, Global Licensing/New Business Development   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.
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.

Directors (Continued)        
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