Leslie J. Goldman Age 79 Senior Vice President, General Counsel
Linda F. Powers Age 68 Class III Director, Chairperson, President and Chief Executive Officer, Chief Financial and Accounting Officer
J. Cofer Black Age 74 Class I Director
Dr. Alton L. Boynton Age 79 Class I Director, Chief Scientific Officer and Secretary
Pat Sarma Age 79 Class II Director
Marnix L. Bosch, Ph.D. 65 Chief Technical Officer
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