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Mr. Burns was elected a director of Genentech in April 2004. He was appointed Chief Executive Officer of the Pharmaceuticals Division of The Roche Group an international healthcare company in January 2005 and was elected to the Corporate Executive Committee of The Roche Group in 2000. From 2001 to December 2004 Mr. Burns served as Head of the Pharmaceuticals Division of The Roche Group. From 1998 to 2001 Mr. Burns served as the Head of Europe and International Business of Roche Pharmaceuticals. From 1991 to 1998 Mr. Burns served as Global Head of Strategic Marketing and Business Development for Roche Pharmaceuticals. Mr. Burns is a member of the Board of Directors of Chugai Pharmaceutical Co. Ltd. Pursuant to the affiliation agreement Mr. Burns is a designee of Roche. | 