Mr. Baan was appointed to the Board in 2002, and his current term runs until 2010.

In addition to being Chairman of the Supervisory Board, Mr. Baan is a member of the Selection and Remuneration Committee, and a member of the Audit Committee.

Former position:
Former Executive Board Member of Royal Philips Electronics nv.

Supervisory Directorships and other positions:
Member of the Supervisory Boards of Hagemeyer nv and Océ nv; Deputy Chairman of the Supervisory Board of Koninklijke Volker Wessels Stevin nv;
Non-Executive Director of ICI Ltd.¹ (United Kingdom) and International Power Plc² (United Kingdom);
Chairman of the Supervisory Committee of the Authority for the Financial Markets (the Netherlands);
Chairman of the Trust Office KASBANK nv (the Netherlands)

[1] Until January 2, 2008

[2] Until December 31, 2007

Mr. Wakkie was appointed to the Supervisory Board in 2005, and his current term runs until 2009.

Position:
Mr. Wakkie is Chief Corporate Governance Counsel, and member of the Executive Board of Koninklijke AHOLD nv

Supervisory Directorships and other positions:
Member of the Supervisory Board of Schuitema nv.

Ms. Frost was appointed to the Board in 2001, and her current term runs until 2009.

Positions:
Director, Individual Customers, HM Revenue & Customs (United Kingdom Government)

Supervisory Directorships and other positions:
Non-Executive Director and Trustee of Lowry Arts Centre (United Kingdom), and BBC Children in Need (United Kingdom);
Supervisory Council Member and Chair of HTI Education Trust; Fellow, Chartered Institute of Marketing; and Fellow Royal Society of Arts (United Kingdom)

Mr. James was appointed to the Board in 2006, and his current term runs until 2010.

Position:
Former Group Managing Director and CEO of Mayne Group Ltd. (Australia)
Former Managing Director of the Colonial State Bank (formerly State Bank of New South Wales)

Supervisory Directorships and other positions:
Non-Executive Director and Chairman of Australia Pacific Paper Manufacturers, Balnave Corporate Ltd., Coneco Ltd., and Gold Pharma Ltd. (Australia);
Non-Executive Director of Prima Financial Group (formerly AVFM) (Australia);
Member of the Advisory Board of Gresham Private Equity Ltd. (Australia)

Mr. Scheffers was appointed to the Board in 2004, and his current term runs until 2008.

In addition to being a member of the Supervisory Board, Mr. Scheffers is Chairman of the Audit Committee.

Position:
Member of the Executive Board of Directors of SHV Holdings nv.

Supervisory Directorships and other positions:
Chairman of the Investment Committee of NPM Capital nv;
Member of the Supervisory Board of Koninklijke Friesland Foods nv.

Mr. B.F.J. Angelici has been appointed as new member of the Supervisory Board by the Annual General Meeting of Shareholders on April 20, 2007, in view of his broad international general management experience and his knowledge of the healthcare sector.

Mr. Angelici currently is Executive Vice President of AstraZeneca Plc, a global pharmaceutical company, and responsible for that company’s business in Europe, Japan, Asia Pacific, Latin America, the Middle East, and Africa. Prior to his present role, he held several senior management positions within AstraZeneca since 1989.

Mr. Angelici was Managing Director of Baxter-Healthcare, France, from 1986 until 1989. He was Non-Executive Director of Allied Domecq Plc from 2003 until 2005, when the company was sold.

Mr. Forman was appointed to the Supervisory Board in 2005, and his current term runs until 2009.

Position:
Former Chief Financial Officer and Executive Vice President at The New York Times Company (United States).

Supervisory Directorships and other positions:
Non-Executive Director and Chairman of the Audit Commitee of TechTarget Inc. (United States); Member of the Board of Advisors of Veronis Suhler Stevenson Partners LLC (United States)