| John T. Henderson M.D.
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| Independent Chairman of the Board
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| Peter D. Meldrum
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| President, Chief Executive Officer, Director
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Age: 65
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| Walter Gilbert Ph.D.
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| Independent Vice Chairman of the Board
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Age: 80
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| James S. Evans
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| Chief Financial Officer, Treasurer
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Age: 49
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| T. Craig Benson
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| President of Myriad RBM, Inc.
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Age: 50
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| Mark C. Capone
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| President of Myriad Genetic Laboratories, Inc.
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Age: 50
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| Richard M. Marsh Esq.
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| Executive Vice President, General Counsel, Secretary
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Age: 54
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| Jayne B. Hart
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| Executive Vice President - Human Resources
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Age: 52
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| Gary A. King
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| Executive Vice President - International Operations
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Age: 56
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| Robert Gardner Harrison
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| Chief Information Officer
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Age: 46
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