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Karin Eastham, C.P.A., has served as a member of our board of directors since August 2005. Since May 2004, Ms. Eastham has been Executive Vice President, Chief Operating Officer and a member of the board of trustees of The Burnham Institute, an independent not-for-profit biomedical research institution. Prior to joining the Burnham Institute for Medical Research, an independent not-for-profit biomedical research institute. Prior to joining the Burnham Institute, Ms. Eastham was senior Vice President and Chief Financial Officer of Diversa Corporation from April 1999 to May 2004. She previously held similar positions with CombiChem, Inc., Cytel Corporation, and Boehringer Mannheim Corporation. She also serves as a director of Illumina, Inc. and Tercica, Inc. and Amylin Pharmaceuticals, Inc., public biotechnology companies. She also serves on the boards of Corporate Directors Forum and UCSD Athean, both not-for-profit entities. Ms. Eastham received B.S. and M.B.A. degrees from Indiana University and is a Certified Public Accountant. | 