Agilent Technologies Inc.

Dr. Lawrence was appointed to our Board in December 2006. Dr. Lawrence is the Retired Chairman and Chief Executive Officer of Kaiser Foundation Health Plan, Inc. and Kaiser Foundation Hospitals (KFHP/KFH). Dr. Lawrence currently serves on the Boards of Agilent Technologies, Raffles Medical Group of Singapore, McKesson Corporation, and the RAND Health Advisory Board, among others. He also serves in advisory roles to the biotechnology industry. He has been a consultant to Dynavax since May 2005. Dr. Lawrence joined Kaiser in 1981. He was named chief executive officer of KFHP/KFH in 1991 and chairman of its Board in 1992. Prior to that, he served as vice chairman and chief operating officer as well as a key executive in Kaiser Permanente divisions in Oregon and Colorado. He retired on December 31, 2002. Dr. Lawrence is a graduate of Amherst College (BA), the University of Kentucky (MD), and the University of Washington (MPH). He is Board Certified in General Preventive Medicine (the Johns Hopkins University and the University of Washington). He is a member of Alpha Omega Alpha (Medical Honorary Society) and the Institute of Medicine (National Academy of Sciences).

William P. Sullivan has served as one of our directors since August 2006. He has served as the President and Chief Executive Officer of Agilent Technologies, Inc., a provider of scientific and technical instruments, since March 2005. He served as Executive Vice President and Chief Operating Officer of Agilent, from March 2002 until March 2005, and as its Senior Vice President and General Manager of its Semiconductor Products Group from August 1999 until March 2002. Mr. Sullivan has served as a director of Agilent since March 2005 and as director of Avent, Inc. since July 2008. He is 59 years old.

Jean Halloran is senior vice president of Human Resources for Agilent Technologies. Halloran's responsibilities include directing Agilent's global policies and programs for leadership and talent development, compensation, benefits, staffing and workforce planning, human resources systems, education and organization development. Halloran has extensive experience in human resources, extending back to when she joined Hewlett-Packard Company's Medical Products Group in 1980. Within that group, she held a number of positions in Human Resources, Manufacturing and Strategic Planning before becoming group personnel manager. In 1993, Halloran was promoted to personnel manager for the Measurement Systems Organization and, in 1997, was appointed to director of Corporate Education and Development for HP. She has served as Agilent's senior vice president, Human Resources since August 1999. Halloran received her bachelor's degree in art history from Princeton University and a master's degree in business administration from Harvard University. In addition, she performed research in developmental psychology at Oxford University, in England. Halloran has also been a director of several schools and non-profit organizations, including Concord Academy, the Human Resources Policy Institute, Jobs for the Future and RAFT (Resource Area for Teachers).

Ronald S. Nersesian, 49, has served as our Vice President and General Manager of the Wireless Business Unit of Electronic Measurements Group since February 2005. Prior to assuming this position, from May, 2002 to February 2005, Mr. Nersesian served as our Vice President and General Manager of the Design Validation Division. Prior to joining Agilent, Mr. Nersesian served in management positions with LeCroy Corporation from 1996 to 2002, including Senior Vice President and General Manager of the Digital Storage Oscilloscope Business.

Darlene J.S. Solomon is chief technology officer for Agilent Technologies. Her responsibilities include developing the company's long-term technology strategy and overseeing the alignment of Agilent’s objectives with its centralized research-and-development activities. Solomon brings extensive experience in R&D and management to her current leadership role at Agilent. She joined Hewlett-Packard Laboratories in 1984 as a member of the technical staff, subsequently holding a variety of research and management positions there, including R&D manager for the Chemical and Biological Systems Department. She joined Agilent Technologies when the company was formed in 1999 with a dual role as director of the Life Sciences Technologies Laboratory within Agilent Laboratories, and as senior director, research and development/technology for Agilent's Life Sciences and Chemical Analysis business. Prior to being named to her current post, Solomon was vice president and director of Agilent Laboratories. Solomon received her bachelor's degree in chemistry from Stanford University, a doctorate in bioinorganic chemistry from the Massachusetts Institute of Technology, and completed Stanford University’s Executive Development Program. With numerous patents and publications to her name, Solomon was inducted into the Women in Technology International's Hall of Fame in 2001, received the YWCA Tribute to Women and Industry Award in 2004, and named to Diversity Journal’s Women Worth Watching in 2007 and Corporate Board Member’s 50 Top Women in Technology in 2008. Solomon serves on multiple academic and government advisory and review boards, including the National Research Council Review Committee for the National Institute of Standards and Technology, California’s Blue Ribbon Task Force on Nanotechnology (chair of R&D), NSF/NIST/NIBIB’s Committee to Sustain America’s Competitive Edge, and external advisory boards for the National Science Foundation Nanobiotechnology Center, A-STAR Board for Singapore Economic Development, Stanford University Interdisciplinary Biosciences Advisory Council and the U.S. Army Science Board.

David S. Churchill, 51, has served as our Vice President and General Manager of the Network and Digital Solutions Business Unit of the Electronic Measurements Group since May 2006. Prior to assuming this position, from May 2005 to May 2006, Mr. Churchill served as our Vice President and General Manager of the Design Validation Division. Prior to joining Agilent, Mr. Churchill served as Vice President and General Manager of the Communications and Video Business Unit of Tektronix, Inc. from 2001 to April 2005. Mr. Churchill held various management positions at Tektronix, Inc. from 1995 to 2001.

Didier Hirsch, has served as our Vice President, Corporate Controllership and Tax since November 2006 and as our Chief Accounting Officer since November 2007. From April 2003 to October 2006, Mr. Hirsch served as Vice President and Controller. Prior to assuming this position, Mr. Hirsch served as Vice President and Treasurer from September 1999 to April 2003. Mr. Hirsch had joined Hewlett-Packard Company in 1989 as Director of Finance and Administration of Hewlett-Packard France. In 1993, he became Director of Finance and Administration of Hewlett-Packard Asia Pacific, and in 1996 Director of Finance and Administration of Hewlett- Packard Europe, Middle East, and Africa.

Fran DiNuzzo leads the Integrated Biology Solutions (IBS) unit within Agilent’s Life Sciences and Chemical Analysis group (LSCA), with responsibilities for R&D, manufacturing and marketing of Agilent's life sciences businesses, including gene expression, proteomics, and bio-reagents. He joined HP/Agilent in 1981 as an R&D project manager in the Avondale (Pennsylvania) Division and over the past 20 years has held several senior R&D, manufacturing and marketing management positions. Prior to assuming his current position, he was vice president and general manager of the Bio-Reagents, Consumables and Services unit. DiNuzzo holds bachelor's degree and master's degrees in mechanical engineering from the University of New Hampshire.

GOOI Soon Chai is vice president and general manager of the Electronic Instrument Business Unit within Agilent’s Electronic Measurement Group (EMG). This business unit is responsible for creating a portfolio of industry-leading products, services and test solutions for the general purpose electronics test markets. EIBU has operations in China, Japan, Malaysia, Singapore, United Kingdom and North America. GOOI joined the company in 1985. He has extensive international experience in the semiconductor and electronics instrument measurement industries, where he held diverse roles in manufacturing, order fulfillment, IT and business management. He was instrumental in the consolidation and streamlining of the global supply chain for the wireless semiconductor and electronic measurement businesses. He also established the measurement systems business in Asia. He was named to his current position in February 2005. GOOI holds a bachelor's degree with first class honors in electrical and electronics engineering from London University, and a master's degree in computer engineering from Imperial College, U.K.

Lon Justice is vice president and general manager of the worldwide sales and support organization for Agilent’s Chemical Analysis Group (CAG). His organization is responsible for developing and managing all sales and support channels, direct and indirect that link CAG’s products and services with its customers. Justice worked as a chemist in environmental research before joining Hewlett-Packard Company in 1984 as a sales specialist in mass spectrometry. Since then, he has held several management positions in sales, marketing and business development. Justice was the senior marketing manager at Agilent's previous Chemical Solutions Business Unit and in 2001 he became general manager for the Americas field operations. He was named to his current assignment in August 2004. Justice received a bachelor’s degree in chemistry from Ashland University and an MBA from the University of Akron, both universities located in Ohio.

Mike Gasparian is vice president and general manager of the Materials Science Solutions Unit in Agilent Technologies' Life Sciences and Chemical Analysis business. The unit is focused on developing a microscopy and optical spectroscopy business that can be leveraged into the electronics, materials testing, life sciences and chemical analysis markets. Gasparian was most recently the vice president and general manager, customer and quality. Prior to that, he was vice president and general manager of the company's Multi-Industry Business Unit, part of Agilent's Electronic Measurement Group. Gasparian joined Hewlett-Packard in 1980 with the Colorado Springs Division in manufacturing engineering. In 1987, he was named marketing manager of the Loveland Instrument Division, and was appointed general manager of the Electronic Measurements Division in 1992, responsible for development, marketing and manufacturing of basic instruments, including oscilloscopes, sources and voltmeters. Gasparian was tapped to lead Agilent's Electronic Products and Solutions Group Worldwide Field Operations in 1999, and later headed the group's Sales and Marketing organization in 2000. He became vice president and general manager of the Multi-Industry Business Unit in September 2001. Gasparian received a bachelor's degree in electrical engineering from Duke University and an MBA from the University of Colorado.

Michael R. McMullen, 47, has served as our Vice President and General Manager of the Chemical Analysis Solutions Unit of the Life Sciences and Chemical Analysis Group since January 2002. Prior to assuming this position, from March 1999 to December 2001, Mr. McMullen served as our Japan Country Manager for the Life Sciences and Chemical Analysis Group. Prior to this position, Mr. McMullen served as our Controller for the Agilent Technologies and Yokogawa Electric Joint Venture (YAN) from July 1996 to March 1999.

Minoru Ebihara is the General Manager of Hachioji Semiconductor Test Division and Digital Consumer Semiconductor Test Solutions that are belonging to Automated Test Group. Ebihara is located in Hachioji, Japan and is responsible for Semiconductor Parametric Test and Digital Consumer Test product lines, where they have a full range of functions...research and development, application development, marketing, customer support, manufacturing as well as controller. Ebihara joined Yokogawa-Hewlett-Packard Company, currently Agilent Japan, in 1973 as a marketing engineer at the former Japan marketing center in Japan. He later worked for YID (YHP Instrument Division) as a product marketing engineer and sales development engineer. In 1978, Ebihara was named international sales manager for the division and then marketing manager for YIO(YHP Instrument Operation, current EPS-CTU-Kobe) in 1987. Four years later, he was transferred to HSTD (Hachioji Semiconductor Test Division) as a marketing manager in 1991. In 1995, he worked at CSTD (California Semiconductor Test Division) in Santa Clara, Calif. as a business development manager. In 1996, he was promoted to general manager of HSTD. In 1997, he was elected a director of Hewlett Packard Japan. In 2000, he has another role as the General Manager of Digital Consumer Semiconductor Test Solutions as well. Ebihara was born June 16, 1946, in Ibaragi Prefecture Japan and received a bachelor's degree in electronics engineering from the University of Electro-Communications in Tokyo, Japan.

Nick Roelofs is president of Agilent’s Life Sciences Group. His organization provides solutions for the life science markets which include genomics, proteomics, research and disease understanding, and pharmaceutical drug discovery and development/QA/QC. He has product development responsibility for liquid chromatographs, capillary electrophoresis, microfluidics, and mass spectrometry. Roelofs joined Agilent from Bio-Rad where he was Group Operations Officer of the protein separations and analysis, genomics, and food science business. Prior to Bio-Rad, Nick was the Chief Operating Officer at Stratagene. He brings 19 years of experience in the Life Sciences and Diagnostics industry where he has held several roles in R&D, business development, and business management. Roelofs holds a PhD in Organic Chemistry from the University of Nevada and an MS in Organic Chemistry from the University of Iowa.

Roger Nalepa leads the worldwide order fulfillment organization for Agilent’s Life Sciences and Chemical Analysis group (LSCA). His organization is responsible for developing and managing LSCA’s order fulfillment supply chains in order to meet customer expectations while providing a competitive advantage to Agilent. Since joining HP/Agilent in 1971, Roger has held managerial positions in R&D, manufacturing, production and operations. As operations manager for the Avondale (Pennsylvania) Division, he oversaw the relocation of the entire division to a new facility in Little Falls, Delaware. In 1996, he became general manager of LSCA’s Shanghai operation. In 2000, he returned to Little Falls to manage the consumables order fulfillment team and inventory initiative. He became the worldwide order fulfillment manager in October 2000. Roger holds a bachelor’s and master’s degrees in mechanical engineering from the University of Michigan.

Saleem Odeh is vice president and general manager of Sales, Service and Support for Agilent’s Electronics Measurement Group. He joined the company in 1973 as a regional sales engineer at the San Diego Division and later moved to the San Diego sales office where he worked as a staff engineer, field engineer, district sales manager and branch general manager before being named area sales manager in 1987. Odeh managed the company's western region, which included sales offices west of the Mississippi. In May 1995, he was named marketing manager for the former Microwave Instruments Division, a position he held until June 1999, when he became a group general manager responsible for the North America field operations. He was named to his current assignment in September 2001. Odeh received a bachelor's degree in electronics engineering from the University of California, Los Angeles, and an MBA from Chapman College in Southern California.

Thomas N. Newsom is Vice President and General Manager, Systems on Chip Business Unit. This Business Unit is responsible for Agilent's ATE business focused on the rapidly growing System on a Chip (SOC) market. The SOC Business Unit focuses on scalable families of test systems, value-added services, and total solutions for design, validation, and high volume manufacturing of SOC devices. Tom joined HP in 1980 as a marketing engineer in the Manufacturing Test Division. He has held positions in User Training, Customer Support, Marketing Communications, Application Engineering, Product Management, and Strategic Business Development. Tom was born in Winchester, Tennessee and graduated with High Honors in Electrical Engineering from the University of Tennessee in Knoxville in 1980. He currently lives in Ft. Collins, CO with his wife Leigh and 3 sons

Jack Trautman is the senior vice president and general manager for Agilent Technologies' Automated Test Group (ATG). ATG is a part of Agilent's Test and Measurement Organization and is the leading global supplier of automated test equipment and x-ray inspection test equipment for printed circuit boards, semiconductor parametric test equipment, SOC (system-on-a-chip) and flash memory wafer sort test equipment. Trautman was most recently the vice president and general manager of Agilent's Communications Management Solutions Business Unit, and has more than 28 years experience at Agilent and Hewlett-Packard. He joined HP in 1974 as an R&D engineer in Loveland, Colo., and later served as general manager of the Loveland Technology Center, the Manufacturing Test Division, and the Measurement Systems Division, which later became part of Agilent. In 1997, he was named general manager of HP's Computer Peripherals Bristol Division in Bristol, England, responsible for HP's tape drive business. In 2000, he became general manager of the Data Protection Business at HP. Trautman re-joined Agilent last year to lead the integration of Objective Systems Integrators Inc., an operations support systems company acquired by Agilent earlier in 2001. Trautman was born in 1950 in Oak Park, Illinois. He received a bachelor's degree in electrical engineering from the University of Illinois, a Master of Science in electrical engineering from Stanford University, and an Executive MBA from INSEAD in Fontainebleau, France. Jack is married with one son. In his free time, he enjoys skiing, snowshoeing, road and mountain biking, and hiking in the Colorado mountains.