EX-99.1 2 may1701_ex9901.txt EXHIBIT 99.1 SCHEDULE A Executive Officers and Directors (*) of Roche Holdings, Inc. The names of the Directors and the names and titles of the Executive Officers of Roche Holdings, Inc. and their business addresses and principal occupations are set forth below. If no address is given, the Director's or Executive Officer's business address is that of Roche Holding Ltd which is Grenzacherstrasse 124, 4002 Basel, Switzerland. Unless otherwise indicated, each occupation set forth opposite an individual's name refers to Roche Holding Ltd and each individual is a Swiss citizen. Name, Business Address Present Principal Occupation * Dr. h.c. Fritz Gerber.................Chairman of the Board and President * Dr. Henri B. Meier...................Businessman Marcel Kohler...........................Vice President Controller and Secretary One Commerce Center, Suite 1050 of Roche Holdings, Inc. Wilmington, DE 19801 SCHEDULE B Executive Officers and Directors (*) of Roche Finance Ltd The names of the Directors and the names and titles of the Executive Officers of Roche Finance Ltd and their business addresses and principal occupations are set forth below. If no address is given, the Director's or Executive Officer's business address is that of Roche Holding Ltd, which is Grenzacherstrasse 124, 4002 Basel, Switzerland. Unless otherwise indicated, each occupation set forth opposite an individual's name refers to Roche Holding Ltd and each individual is a Swiss citizen. Name, Business Address Present Principal Occupation * Dr. h.c. Fritz Gerber.................Chairman of the Board and President * Dr. Franz B. Humer....................Executive Officer * Dr. Henri B. Meier....................Businessman SCHEDULE C Executive Officers and Directors of Roche Holding Ltd The names of the Directors and the names and titles of the Executive Officers of Roche Holding Ltd and their business addresses and principal occupations are set forth below. If no address is given, the Director's or Executive Officer's business address is that of Roche Holding Ltd, which is Grenzacherstrasse 124, 4002 Basel, Switzerland. Unless otherwise indicated, each occupation set forth opposite an individual's name refers to Roche Holding Ltd and each individual is a Swiss citizen, except that Mr. Brabeck-Letmathe is an Austrian citizen, Mr. von Prondzynski is a German citizen, Professor Bell is a Canadian citizen and Mr. Burns and Professor Knowles are citizens of the United Kingdom. Dr. Gottlieb A. Keller is the Secretary to the Board of Directors. Mr. Pierre Jaccoud is the Secretary to the Executive Committee. Board of Directors Dr. Franz B. Humer Chairman Dr. Andres F. Leuenberger Vice-Chairman Dr. Rolf Hanggi Vice-Chairman Mr. Peter Brabeck-Letmathe Chief Executive Officer of Nestle Nestle SA Avenue Nestle, CH-1800 Verey Mr. Andre Hoffman Businessman Massellaz S.A. Place du Casino 4 1110 Morges Dr. h.c. Fritz Gerber Businessman Dr. Henri B. Meier Businessman Dr. Andreas Oeri Surgeon Praxisgemeinschaft Clarahof Clarahofweg 19a CH-4005 Basel Professor John Bell University Professor Nuffield Professor of Clinical Medicine University of Oxford Level 7, John Radcliffe Hospital Headington, Oxford OX 3 9DU United Kingdom Mr.Walter Frey Chairman of the Board of Directors Prasident des Verwaltungsrates of Emil Frey A.G. Emil Frey AG Badenerstrasse 600 8048 Zurich Executive Committee Dr. Franz B. Humer Chief Executive Officer Mr. William M. Burns Pharmaceuticals Division Mr. Heino von Prondzynski Diagnostics Division Dr. Markus Altwegg Vitamins and Fine Chemicals Division Mr. Richard Laube Pharma Consumer Health Professor Jonathan Knowles Global Pharmaceutical Research Dr. Daniel Villiger Corporate Services