| Douglas M. Holtby
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| Independent Chairman of the Board
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Age: 65
Bio & Compensation
- Reuters
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| Randy V. J. Smallwood
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| President, Chief Executive Officer, Director
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Age: 48
Bio & Compensation
- Reuters
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| Gary D. Brown
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| Chief Financial Officer, Senior Vice President
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Bio & Compensation
- Reuters
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| Curt D. Bernardi
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| Senior Vice President - Legal, Corporate Secretary
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Bio & Compensation
- Reuters
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| Haytham H. Hodaly
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| Senior Vice President - Corporate Development
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Bio & Compensation
- Reuters
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| Lawrence I. Bell
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| Independent Director
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Age: 75
Bio & Compensation
- Reuters
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| George L. Brack
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| Independent Director
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Age: 51
Bio & Compensation
- Reuters
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| John A. Brough
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| Independent Director
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Age: 66
Bio & Compensation
- Reuters
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| R. Peter Gillin
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| Independent Director
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Age: 64
Bio & Compensation
- Reuters
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| Eduardo Luna
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| Independent Director
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Age: 67
Bio & Compensation
- Reuters
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