Directors and Corporate Officers

Directors

Roxanne S. Austin
President,
Austin Investment Advisors
Newport Coast, Calif.

William M. Daley
Head of the Office of Corporate Social Responsibility and Chairman of the Midwest,
JPMorgan Chase & Co.
Chicago, Ill.

W. James Farrell
Retired Chairman and
Chief Executive Officer,
Illinois Tool Works, Inc.
Glenview, Ill.

H. Laurance Fuller
Retired Co-Chairman
of the Board,
BP Amoco, p.l.c.
London, United Kingdom

William A. Osborn
Chairman and former Chief Executive Officer,
Northern Trust Corporation
and its principal subsidiary,
The Northern Trust Co.
Chicago, Ill.

The Rt. Hon. Lord Owen CH
Chairman of Europe Steel, p.l.c.
London, United Kingdom

Boone Powell, Jr.
Retired Chairman,
Baylor Health Care System
Dallas, Texas

W. Ann Reynolds, Ph.D.
Former President,
The University of Alabama
at Birmingham
Birmingham, Ala.

Roy S. Roberts
Managing Director,
Reliant Equity Investors
Chicago, Ill.

Samuel C. Scott III
Chairman, President and
Chief Executive Officer,
Corn Products International Inc.
Westchester, Ill.

William D. Smithburg
Retired Chairman, President
and Chief Executive Officer,
The Quaker Oats Co.
Chicago, Ill.

Glenn F. Tilton
Chairman, President and
Chief Executive Officer,
UAL Corporation and United Air Lines, Inc., a wholly owned
subsidiary of UAL Corporation
Chicago, Ill.

Miles D. White
Chairman of the Board
and Chief Executive Officer,
Abbott

Senior Management

Miles D. White*
Chairman of the Board
and Chief Executive Officer

Thomas C. Freyman*
Executive Vice President,
Finance and Chief Financial Officer

Richard W. Ashley*
Executive Vice President,
Corporate Development

John M. Capek, Ph.D.*
Executive Vice President,
Medical Devices

Holger A. Liepmann*
Executive Vice President,
Nutritional Products

Edward L. Michael*
Executive Vice President,
Diagnostics Products

Laura J. Schumacher*
Executive Vice President,
General Counsel and Secretary

James L. Tyree*
Executive Vice President,
Pharmaceutical Products

Olivier Bohuon*
Senior Vice President,
International Pharmaceuticals

Thomas F. Chen*
Senior Vice President,
International Nutrition

Edward J. Fiorentino
Senior Vice President,
Abbott and Executive
Vice President, TAP

Stephen R. Fussell*
Senior Vice President,
Human Resources

Robert B. Hance*
Senior Vice President,
Diabetes Care

John C. Landgraf*
Senior Vice President,
Pharmaceuticals,
Manufacturing and Supply

John M. Leonard, M.D.*
Senior Vice President,
Pharmaceuticals,
Research and Development

Donald V. Patton, Jr. *
Senior Vice President,
U.S. Nutrition

Mary T. Szela*
Senior Vice President,
U.S. Pharmaceuticals

Corporate Vice Presidents

Carlos Alban
Vice President,
Pharmaceuticals,
Western Europe and Canada

Greg E. Arnsdorff
Vice President,
Point of Care Diagnostics

Alejandro A. Aruffo
Vice President,
Pharmaceuticals Development

Catherine V. Babington
Vice President, Public Affairs

Michael G. Beatrice, Ph.D.
Vice President,
Corporate Regulatory and
Quality Science

Charles M. Brock
Vice President, Chief Ethics
and Compliance Officer

William J. Chase
Vice President, Treasurer

Jaime Contreras
Vice President,
International Diagnostics

Thomas J. Dee
Vice President, Controller,
International Pharmaceuticals

Charles D. Foltz
Vice President,
Vascular Solutions

Robert E. Funck
Vice President, Internal Audit

Honey Lynn Goldberg
Vice President,
Associate General Counsel,
Corporate Transactions

Cecilia L. Kimberlin
Vice President, Quality,
Medical Products

Zahir A. Lavji
Vice President,
Diabetes Care,
Commercial Operations

Elaine R. Leavenworth
Vice President,
Government Affairs

Steven J. Lichter
Vice President,
Pharmaceuticals,
Manufacturing

Greg W. Linder*
Vice President, Controller

Heather L. Mason
Vice President,
Pharmaceuticals,
Latin America

P. Loreen Mershimer
Vice President, Integrated
Healthcare Policy

Sean E. Murphy
Vice President, Licensing/
New Business Development

Daniel W. Norbeck, Ph.D.
Vice President,
Pharmaceuticals Discovery

D. Stafford O'Kelly
Vice President,
Molecular Diagnostics

AJ J. Shoultz
Vice President, Taxes

Preston T. Simons
Vice President,
Information Technology

R. Nicholas Spaulding
Vice President, Vascular,
Commercial Operations

Eugene Sun, M.D.
Vice President,
Pharmaceuticals
Clinical Development

John B. Thomas
Vice President,
Investor Relations

Michael J. Warmuth
Vice President,
Hematology Diagnostics

Glenn S. Warner
Vice President,
Pharmaceuticals,
Japan

David E. Wheadon, M.D.
Vice President,
Pharmaceuticals
Regulatory Affairs

Susan M. Widner
Vice President,
Corporate Marketing