Agilent Technologies Inc.

William P. Sullivan, 58, has served as Agilent's President, Chief Executive Officer and a Director since March 2005. Before being named as Agilent's Chief Executive Officer, Mr. Sullivan served as Executive Vice President and Chief Operating Officer from March 2002 to March 2005. In that capacity, he shared the responsibilities of the president's office with Agilent's former President and Chief Executive Officer, Edward W. Barnholt. Mr. Sullivan also had overall responsibility for Agilent's Electronic Products and Solutions Group, the company's largest business group. Prior to assuming that position, Mr. Sullivan served as our Senior Vice President, Semiconductor Products Group, from August 1999 to March 2002. Before that, Mr. Sullivan held various management positions at Hewlett-Packard Company. Mr. Sullivan serves on the Board of the Children's Discovery Museum in San Jose, California, as well as on the Board of Directors of URS Corporation and Avnet, Inc.

Adrian Dillon served as our Interim Vice President, Chief Financial Officer and Treasurer from February 2006 to June 2006, and as a director since March 2006 and as chairman of the board of directors since June 7, 2006. Mr. Dillon has been the Executive Vice President, Finance and Administration, Chief Financial Officer of Agilent since December 2001. Prior to assuming this position, Mr. Dillon served as Executive Vice President and Chief Financial and Planning Officer of Eaton Corporation from April 1997 to December 2001. Mr. Dillon held various management positions at Eaton Corporation from 1979 to 1997. Mr. Dillon is a member of the board of directors of Williams-Sonoma, Inc.

Adrian T. Dillon is executive vice president, finance and administration, and Chief Financial Officer of Agilent Technologies. Dillon joined Agilent in December 2001 after a 22-year career at Eaton Corporation where he was executive vice president and chief financial and planning officer. At Agilent, Dillon has responsibility for management of the company’s finance functions, strategic planning and corporate development, as well as shared services such as IT, workplace services (facilities and trade), global sourcing and corporate relations. During his career at Eaton Corporation, an Ohio-based diversified industrial manufacturer, Dillon held a variety of positions. He joined the company in 1979 as senior economist. In 1995, Dillon was elected Chief Financial & Planning Officer; he was promoted to executive vice president in 1997. Dillon is a summa cum laude graduate of Amherst College with a BA in economics. He is on the board of directors of Williams-Sonoma, Inc., where he chairs the Audit & Finance committee. Dillon is past chairman of the Conference Board's Council of Financial Executives. He also serves on the finance committee of Castilleja School, a private girls school in Palo Alto, CA. Long involved in philanthropic endeavors, Dillon was chairman of the board of trustees of Beech Brook, a provider of mental health services for children and families, as well as vice chairman of WVIZ and WCPN, Cleveland’s public TV and radio stations, where he chaired the Strategic Planning Committee.

D. Craig Nordlund is senior vice president, general counsel and secretary of Agilent Technologies. Nordlund utilizes his broad legal background with Agilent by supervising the company’s global legal function including intellectual property law, legal policies, compliance, commercial law, employment law, as well as merger and acquisition and litigation support. Nordlund's experience in corporate law spans more than three decades, beginning with his first job as an attorney with the Palo Alto law firm of Ware & Friedenrich (now DLA Piper) in 1974, and later as in-house counsel with Hewlett-Packard Company in 1977. Over the course of the following years, he held positions ascending from senior attorney and assistant general counsel, to associate general counsel and secretary. From 1987 to 1999, Nordlund managed Hewlett-Packard's U.S. general legal operations and served as HP’s corporate secretary where he had responsibility for the company’s annual shareholders' meetings, Board of Directors formalities, corporate governance issues and shareholder relations. He was named Agilent's senior vice president, general counsel and secretary in May 1999. Nordlund currently serves as secretary for the Agilent Technologies Foundation, and is an officer and director of a number of Agilent subsidiaries. He has been a director of the Addison Avenue Federal Credit Union since 1985. Nordlund received a bachelor's degree in political science and journalism from Stanford University and a law degree from Vanderbilt University. He is a member of the California Bar Association, the Association of Corporate Counsel (ACC), and the Society of Corporate Secretaries and Governance Professionals. His leadership in the field of corporate law is reflected through various roles, including past service as national chairman of the Society of Corporate Secretaries and Governance Professionals, as well as chairman of its national Securities Law Committee. He is currently on the board of directors of the Council of Institutional Investors and was a founding director of the Bay Area Chapter of the Association of Corporate Counsel where he also served on the national ACC Board of Directors. He also serves on the board of the Silicon Valley Conference for Community and Justice (SVCCJ) and is a member of the local Junior Achievement advisory board.

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).

Patrick J. Byrne joined the company as President and Chief Executive Officer and was also elected to the company's Board of Directors in July, 2007. Pat is a 24-year veteran of Hewlett Packard and Agilent Technologies where he held increasingly responsible positions in Research, Engineering, Marketing and General Management. He was most recently Senior VP of Agilent Technologies, Inc. and President of Agilent's Electronic Measurement Group, and prior to that he was VP and General Manager of Agilent’s Wireless Business Unit. Pat received his BS degree in electrical engineering from the University of California, Berkeley, and his MS degree in electrical engineering from Stanford University. He currently serves on the Board of Samuel Ginn College of Engineering at Auburn University.

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 Agilent chief technology officer and vice president of Agilent Laboratories. Solomon's 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 Labs. 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. Prior to being named to her current post, Solomon held the dual role of director of the Life Sciences Technologies Laboratory within Agilent Labs, as well as senior director, research and development/technology, for Agilent's Life Sciences and Chemical Analysis business. Solomon received her bachelor's degree in chemistry from Stanford University, a doctorate in inorganic 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. Solomon serves on a number of scientific boards. She chairs R&D for California’s Blue Ribbon Task Force on Nanotechnology (Chair of R&D) and serves on external advisory boards for the National Science Foundation Nanobiotechnology Center, A-STAR Board for Singapore Economic Development, University of California at Davis, University of Southern California Viterbi School of Engineering, Joint Venture Technology Convergence Consortium, and Bay Area Science and Innovation Consortium (BASIC).

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.

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.

Lonnie G. Justice, 52, has served as our Vice President and General Manager of the Worldwide Sales and Support Organization for the Life Sciences and Chemical Analysis Group since August 2004. Prior to assuming this position, from August 2001 to August 2004, Mr. Justice served as our General Manager for the field operations in the Americas.

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.

Nick Roelofs is vice president and general manager of the Life Sciences Solutions Unit (LSSU) within Agilent's Life Sciences and Chemical Analysis 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.

Nicolas H. Roelofs, 50, has served as our Vice President and General Manager of the Life Sciences Solutions Unit of the Life Sciences and Chemical Analysis Group since June 2006. Prior to joining Agilent, Mr. Roelofs served as Group Operations Officer of the Life Sciences Group of Bio-Rad Laboratories from January 2005 to May 2006. Prior to that, Mr. Roelofs served as Chief Operating Officer of Stratagene Corporation from 2001 to December 2004.

Saleem N. Odeh, 58, has served as our Vice President and General Manager of Sales, Service and Support Organization for the Electronic Measurements Group since September 2001. Prior to assuming this position, from June 1999 to September 2001, Mr. Odeh served as our Vice President and General Manager for the field operations in North America.

Paul Clark has been a director since August 2007. Mr. Clark served as Chief Executive Officer and President from June 1999 and Chairman of the Board from February 2000 until February 2007 of ICOS Corporation, a biotechnology company. Prior to ICOS, Mr. Clark was with Abbott Laboratories from 1984-1998, where he had responsibility for pharmaceuticals and other businesses, retiring from Abbott as Executive Vice President and a Board Member. Mr. Clark is also an Operating Partner and Strategic Advisory Board member of Genstar Capital LLC, and a Director of Agilent Technologies, Talecris Biotherapeutics, and Harlan Sprague Dawley. Mr. Clark received his B.S. in finance from University of Alabama and his MBA from Dartmouth College, Amos Tuck School. Our executive officers are appointed by, and serve at the discretion of, our board of directors. There are no family relationships between our directors and executive officers.

Dr. Waguih Ishak was elected an IEEE Fellow for contributions to photonics, optoelectronics and fiber optics that enable the convergence of computer, communications and consumer electronics functions. Agilent Technology products developed based on Ishak’s research include microwave and acoustic devices used in electronic test and measurement applications, state-of-the-art lightwave and optical-measurement equipment, high-speed fiber-optical modules that improve router and computer interconnect performance for high-speed data transfer, and components used in the design of today’s integrated mobile phones.

Ludwig Huber, Ph.D., is Global Program Manager for FDA compliance at Agilent Technologies. He is the author and editor of www.labcompliance.com, the on-line resource for validation and FDA compliance He is also the author of the books Validation of Computerized Analytical Systems and Validation and Qualification in Analytical Laboratories, Interpharm Press, 2002 and 1998. He has been a team and review member of PDA's task force "21 CFR Part11" and "Validation of Laboratory Data Acquisition Systems". He also is on the executive advisory boards of IVT Journals, PharmTech Europe, 21 CFR Part11 Newsletter and the European Compliance Academy (ECA).

Vipul Chitalia has served on the Norcal BMA Board of Directors since 2004 in both President and VP Programs positions. He is currently the Global Outsourcing Relationship Manager at Agilent Technologies. Prior to his current position, Vipul was the Worldwide Marketing Manager in Agilent Customer Financing unit. He has 18+ years of global leadership experience at Xerox, Hewlett-Packard and Agilent Technologies in marketing, business development and financial management.

William (Bill) Tomeo is the Agilent Technologies, Network Systems Test Division Marketing Manager. Mr. Tomeo recently returned to Agilent Technologies having spent the past five years leading early-stage technology companies. This included having served as President & CEO of Digi-Data Corporation a manufacturer of RAID Storage Systems and TellSoft Technologies an Internet company delivering communications solutions for online presentations and content creation. Bill's career at Agilent Technologies (formerly Hewlett-Packard) spans over twenty years. He is credited with bringing industry leading network management solutions to the market such as the award winning Internetwork Advisor. Mr. Tomeo has served on the Board of Directors for a number of start-up technology companies, the Colorado Springs Technology Incubator, and non-profit Pikes Peak United Way.He has been a regular speaker at technology conferences and has authored articles published in industry journals and texts. Bill holds Bachelors in Electrical Engineering from the University of Hartford and completed the Advanced Management Program at the Wharton Business School.

Hofmann, Larry - After graduating from Arizona State University in 1986 with a Master of Science degree in Computer Science, Larry went to work for Hewlett-Packard Company as a software design engineer. Larry now works for Agilent Technologies (a 1999 spin-off of Hewlett-Packard) as an Information Technology Consultant, responsible for Regulatory Compliance and Audit in the IT function. Larry lives in Loveland, Colorado with his daughter Cynthia who attends Campion Academy and son Lawrence Jr. who attends HMS Richards Adventist School. Larry recently graduated from the Larimer County Patrol Reserve Academy. He is now a Larimer County reserve Deputy Sheriff and looks forward to this opportunity to do some volunteer public service.

Peter Schweiger has worked in the test and measurement world for over 14 years. He joined Hewlett-Packard/Agilent in 1987 as a staff engineer in Toronto, Canada. In 1994, Schweiger moved to Agilent’s Optical Division in Boeblingen, Germany. Currently Schweiger is the Business Development Engineer for Optical Network Test products in the Americas.

Dr. David M. Lawrence, MD, MPh, serves on the Boards of Agilent Technologies, McKesson Corporation, Dynavax Technologies, Raffles Medical Group (Singapore), and Proventys, Inc. He is a general partner in Conduit Venture Partners, and Senior Advisor to Burrill and Company, Health Evolution Partners, and Physic Ventures. He is Special Advisor to the Board of SomaLogic, Incorporated, and to the Founders of MedExpert, Incorporated. He is a member of the RAND Health Advisory Board and a member of the Advisory Board for the RAND COMPARE study on national health reform. He is a founding member of the Lucien Leape Institute of the National Patient Safety Foundation, and on the Advisory Board to the California Prison Health System. Dr. Lawrence conducts an independent consulting and teaching practice focused on health care integration and leadership. He is the author of From Chaos to Care: The Promise of Team-Based Medicine (Perseus Press, 2002). From 1991 until his retirement in December, 2002, Dr. Lawrence was Chief Executive Officer of Kaiser Foundation Health Plan, Inc. and Kaiser Foundation Hospitals, and Chairman of the Board from 1992 until his retirement. Dr. Lawrence served KFHP/KFH as Vice Chairman of the Board and Chief Operating Officer (1990-91); Senior Vice President and Regional Manager for Northern California (1988-89); Vice President and Regional Manager in Colorado (1985-88). He was Vice President and Area Medical Director for Northwest Permanente in Portland, Oregon (1981-85). Prior to joining Kaiser Permanente, Dr. Lawrence served as Health Officer and Director of Human Services in Multnomah County, Oregon; on the faculty of Department of Health Services and Director of MEDEX in the School of Public Health and Community Medicine, University of Washington; as Advisor to the Ministry of Health of Chile; and as Peace Corps Physician in the Dominican Republic and Washington, DC, and Director of the Office of Medical Programs for the Peace Corps. 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 (Johns Hopkins and University of Washington). He is a member of Alpha Omega Alpha (Medical Honorary Society) and the Institute of Medicine (National Academy of Sciences). Dr. Lawrence has been recognized as the Outstanding Alumnus of the School of Public Health and Community Medicine, University of Washington (1980); and The Outstanding Alumnus, College of Medicine, University of Kentucky (1995). He was inducted into the Hall of Distinguished Alumni, University of Kentucky (1995); and has received Honorary Degrees from Amherst College (Doctor of Science, 1994), Colgate University (Doctor of Letters, 1995), and the University of Kentucky (Doctor of Science, 1997). He was named Distinguished Advisor to the National Patient Safety Foundation in 2005.