EX-1 3 a2105320zex-1.htm EX-1

Exhibit 1

Information Concerning 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 and Director

 

U.S.A.

Jeffrey M. Leiden1

 

President and Chief Operating Officer, Pharmaceutical Products Group and Director

 

U.S.A.

Richard A. Gonzalez1

 

President and Chief Operating Officer, Medical Products Group and Director

 

U.S.A.

Christopher B. Begley1

 

Senior Vice President, Hospital Products

 

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.

Gary L. Flynn1

 

Senior Vice President, Ross Products

 

U.S.A.

Thomas C. Freyman1

 

Senior Vice President, Finance and Chief Financial Officer

 

U.S.A.

Greg W. Linder1

 

Vice President and Controller

 

U.S.A.

Thomas M. Wascoe1

 

Senior Vice President, Human Resources

 

U.S.A.

Lance B. Wyatt1

 

Senior Vice President, Specialty Products

 

U.S.A.

John Arnott

 

Vice President, Hospital Products Business Sector

 

United
Kingdom

Catherine V. Babington

 

Vice President, Investor Relations and Public Affairs

 

U.S.A.

Michael G. Beatrice

 

Vice President, Corporate Regulatory and Quality Science

 

U.S.A.

William E. Brown, III

 

Vice President, Diagnostic Assays and Systems Development

 

U.S.A.

 

 

 

 

 


Douglas C. Bryant

 

Vice President, Diagnostics Commercial Operations, Europe, Africa and Middle East

 

U.S.A.

Gary R. Byers

 

Vice President, Audit

 

U.S.A.

Thomas F. Chen

 

Vice President, Pacific, Asia, and Africa Operations

 

U.S.A.

Michael J. Collins

 

Vice President, Diagnostics Commercial Operations, U.S. and Canada

 

U.S.A.

Thomas J. Dee

 

Vice President, Internal Audit

 

U.S.A.

Edward J. Fiorentino

 

Vice President, MediSense Products

 

U.S.A.

Stephen R. Fussell

 

Vice President, Compensation and Development

 

U.S.A.

Mark F. Gorman

 

Vice President, Ross Products, Medical Nutritionals

 

U.S.A.

Robert B. Hance

 

Vice President, Vascular Devices

 

U.S.A.

Guillermo A. Herrera

 

Vice President, European Operations

 

Colombia

Terrence C. Kearney

 

Vice President and Treasurer/Interim Vice President and Controller, Diagnostic Products

 

U.S.A.

James J. Koziarz

 

Vice President, Hepatitis/Retrovirus Research and Development and Assay Technical Support, Diagnostic Products

 

U.S.A.

John C. Landgraf

 

Vice President, Operations, Diagnostic Products

 

U.S.A.

Elaine R. Leavenworth

 

Vice President, Government Affairs

 

U.S.A.

Gerald Lema

 

Vice President, Diagnostics Operations, Asia and Pacific

 

U.S.A.

John M. Leonard

 

Vice President, Global Pharmaceutical Drug Development

 

U.S.A.

Holger Liepmann

 

Vice President, Japan Operations, Abbott International Division

 

Germany

John F. Lussen

 

Vice President, Taxes

 

U.S.A.

Richard J. Marasco

 

Vice President, Ross Products, Pediatrics

 

U.S.A.

Heather L. Mason

 

Vice President, Pharmaceutical Products, Specialty Operations

 

U.S.A.

P. Loreen Mershimer

 

Vice President, Hospital Products Business Sector

 

U.S.A.

Edward L. Michael

 

Vice President, Immunoassay/Clinical Chemistry, Diagnostic Products

 

U.S.A.

 

 

 

 

 


Karen L. Miller

 

Vice President, Information Technology

 

U.S.A.

Sean Murphy

 

Vice President, Global Licensing/New Business Development

 

U.S.A.

Joseph M. Nemmers, Jr.

 

Vice President, Global Commercial Operations, Diagnostic Products

 

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 and Canada

 

Colombia

Mary T. Szela

 

Vice President, Pharmaceutical Products, Primary Care Operations

 

U.S.A.

James L. Tyree

 

Vice President, Global Licensing/New Business Development

 

U.S.A.

Steven J. Weger, Jr.

 

Vice President, Corporate Planning and Development

 

U.S.A.

Susan M. Widner

 

Vice President, Abbott HealthSystems

 

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

 

President and Chief Operating Officer DIRECTV
2230 E. Imperial Highway
El Segundo, California 90245

 

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.

Richard A. Gonzalez

 

Officer of Abbott

 

U.S.A.

 

 

 

 

 


Jack M. Greenberg

 

Retired Chairman and Chief Executive Officer
McDonald's Corporation
333 W. Wacker Drive
Suite 1015
Chicago, Illinois 60606

 

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. Lord Owen CH

 

Physician, Politician, and Businessman
House of Lords
Westminster, London
SW1A 0PW, England

 

United
Kingdom

Boone Powell, Jr.

 

Retired Chairman
Baylor Health Care System
9209 Westview Circle
Dallas, Texas 75231

 

U.S.A.

Addison Barry Rand

 

Former Chairman and Chief Executive Officer
Avis Group
500 Woodbine Road
Stamford, Connecticut 06903

 

U.S.A.

Dr. W. Ann Reynolds

 

Director, Center for Community Outreach and Development
The University of Alabama at Birmingham
933 19th Street South, Room 503-A
Birmingham, Alabama 35294-2041

 

U.S.A.

Roy S. Roberts

 

Managing Director
Reliant Equity Investors
401 N. Michigan Avenue
Suite 550
Chicago, Illinois 60611

 

U.S.A.

William D. Smithburg

 

Retired Chairman and Chief
Executive Officer
The Quaker Oats Company
676 N. Michigan Avenue
Suite 3860
Chicago, Illinois 60611

 

U.S.A.

 

 

 

 

 


John R. Walter

 

Chairman
Ashlin Management Company
401 N. Ahwahnee Road
Lake Forest, Illinois 60045

 

U.S.A.

Miles D. White

 

Officer of Abbott

 

U.S.A.