
Board of Directors Isaac Stein Executive Chairman of the Board Mr. Stein has served as the Company’s Chairman
of the Board of Directors since June 1998 and as Executive Chairman of the
Board of Directors since September 2009, and has been a director since May
1996. Since November 1982, Mr. Stein has been President of Waverley Associates,
Inc., a private investment firm. He is a member of and the emeritus Chairman of
the Board of Trustees of Stanford University and is a director of American
Balanced Fund, Inc., International Growth and Income Fund, Inc. and The Income
Fund of America, Inc. (all affiliated with the Capital Group Companies), and
Alexza Pharmaceuticals, Inc. He is also a director of the James Irvine
Foundation. Mr. Stein received an M.B.A. and J.D. from Stanford
University and a B.A. in mathematical
economics from Colgate
University.
James R.
Sulat Chief Executive Officer
& Chief Financial Officer Mr. Sulat has served as the Company’s Chief Executive
Officer and Chief Financial Officer since October 2009 and has served as a
director since October 2003. From February 2008 to November 2008, Mr. Sulat
served as the Chief Financial Officer of Memory Pharmaceuticals Corp., a
biotechnology company. From May 2005 to February 2008, Mr. Sulat served as
Chief Executive Officer of Memory Pharmaceuticals Corp. Mr. Sulat was Senior
Executive Vice President and Interim Chief Financial Officer of R.R. Donnelley
& Sons Co., a diversified printing company, from February 2004 until May
2004. From April 2003 to February 2004, Mr. Sulat was Senior Executive Vice
President of Moore Wallace Incorporated, a diversified printing company that
was acquired by R.R. Donnelley in 2004. From April 1998 to April 2003, Mr.
Sulat was Vice President and Chief Financial Officer of Chiron Corporation, a
biotechnology company. Mr. Sulat is also a director of Intercell AG and Momenta
Pharmaceuticals, Inc., and has previously served as a director of Memory
Pharmaceuticals Corp. and Vans, Inc. Mr. Sulat holds a B.S. from Yale
University, an M.B.A. from Stanford University and an M.S. in health services
administration from Stanford University. Louis G. Lange, M.D., Ph.D.,
has served as a director since December 2005. Since
June 2009, Dr. Lange has served as a Senior Advisor of Gilead Sciences, Inc.
From April 2009 to June 2009, Dr. Lange served as Executive Vice President,
Cardiovascular Therapeutics, of Gilead. He was a founder of CV Therapeutics,
Inc. and served as its Chairman and Chief Executive Officer from August 1992
until the acquisition of the company by Gilead in April 2009. Dr. Lange has
served as a trustee on the University of Rochester Board of Trustees since May
1997 and has been a member of the governing body of the Emerging Company Section
of the Biotechnology Industry Organization since February 1999. From 1980 to
1992, Dr. Lange served on the faculty of Washington University School of
Medicine, including as Chief of Cardiology at Jewish Hospital in St. Louis,
Missouri from 1985 to 1992, and as a full Professor of Medicine from 1990 until
1992. Dr. Lange holds an M.D. from Harvard Medical School and a Ph.D. in
biological chemistry from Harvard University.
Kenneth B. Lee, Jr.
has served as a director since September 2009. He is
currently a General Partner with Hatteras Venture Partners, LLC (formerly,
BioVista Capital, LLC), which he joined in 2003. From January 2002 to June
2002, Mr. Lee served as President of A.M. Pappas & Associates, an
international life sciences venture development company. From 2000 to 2001, Mr.
Lee was Managing Director of Ernst & Young LLP’s Health Sciences Corporate
Finance Group. From 1982 through 2000, Mr. Lee was a Partner of Ernst &
Young LLP. Mr. Lee is also a director of OSI Pharmaceuticals, Inspire Pharmaceuticals,
Inc. and Pozen, Inc. and has previously served as a director of Abgenix, Inc.
and CV Therapeutics, Inc. Mr. Lee also serves as a member of the executive
committee of the Board of the North Carolina Biotechnology Industry
Organization. Mr. Lee received a B.A. from Lenoir-Rhyne College and an M.B.A.
from the University of North Carolina at Chapel Hill.
Ernest Mario, Ph.D.,
has served as a director since July 2001. Since August
2007, Dr. Mario has served as the Chairman of the Board and Chief Executive Officer
of Capnia, Inc., a privately held pharmaceutical company. From April 2003 to
August 2007, Dr. Mario served as the Chairman of the Board and Chief Executive
Officer of Reliant Pharmaceuticals, Inc., a privately held pharmaceutical
company. Prior to joining Reliant Pharmaceuticals, he was Chairman and Chief
Executive Officer of IntraBiotics Pharmaceuticals, Inc., a biopharmaceutical
company, and its predecessor Apothogen, Inc. from January 2002 until April
2003. Dr. Mario was the Chairman and Chief Executive Officer of ALZA
Corporation, a pharmaceutical company, from 1997 to 2001 and was Co-Chairman
and Chief Executive Officer of ALZA Corporation from 1993 to 1997. Prior to
joining ALZA, Dr. Mario served as Chief Executive Officer of Glaxo Holdings plc,
a pharmaceutical company, from 1989 to 1993, and as Deputy Chairman from 1992
to 1993. Dr. Mario is also a director of Pharmaceutical Product Development,
Inc. Celegene Corporation and Boston Scientific Corporation and has previously
served as a director of IntraBiotics Pharmaceuticals, Inc. Dr. Mario received a
Ph.D. and an M.S. in physical sciences from the University of Rhode Island and
a B.S. in pharmacy from the Ernest Mario School of Pharmacy at Rutgers
University.
Gordon Ringold, Ph.D.,
has served as a director since September 1997. Since
2005, Dr. Ringold has served as Chairman and Chief Executive Officer of Alavita
Pharmaceuticals, Inc., a private biotechnology company. From 1997 to 2005, Dr.
Ringold served as Chairman and Chief Executive Officer of SurroMed, Inc., a
biotechnology company focused on novel clinical databases. From March 1995 to
February 2000, Dr. Ringold was Chief Executive Officer and Scientific Director
of Affymax Research Institute where he managed the development of novel technologies
to accelerate the pace of drug discovery. Before serving as Chief Executive
Officer of Affymax, Dr. Ringold was the President and Scientific Director of
Affymax Research Institute. Dr. Ringold received a Ph.D. in microbiology from
University of California, San Francisco in the laboratory of Dr. Harold Varmus
before joining the Stanford University School of Medicine, Department of
Pharmacology. Dr. Ringold also received a B.S. in biology from the University
of California, Santa Cruz. Dr. Ringold is also a director of Alexza
Pharmaceuticals, Inc.
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