Officers & Trustees Director's Report Highlights of 2001 Administration

Officers of the Corporation

William R. Miller, Chairman

James D. Watson, Ph.D., President

Edwin S. Marks, Vice Chairman

Bruce Stillman, Ph.D., Director and Chief Executive Officer

Lola N. Grace, Secretary/Treasurer

G. Morgan Browne, Chief Financial Officer

W. Dillaway Ayres, Jr., Chief Operating Officer

Board of Trustees

Scientific Trustees

Edward M. Scolnick, M.D. Merck & Co. . Edward E. Harlow, Ph.D. Massachusetts General Hospital Susan Hockfield, Ph.D. Yale University Rudolf Jaenisch, M.D. Massachusetts Institute of Technology John Kuriyan, Ph.D. HHMI, University of California, Berkeley Lorne M. Mendell, Ph.D. State University of New York, Stony Brook Mark Ptashne, Ph.D. Memorial Sloan-Kettering Cancer Center Charles J. Sherr, M.D., Ph.D. HHMI, St. Jude Children's Research Hospital Bruce Stillman, Ph.D. Cold Spring Harbor Laboratory Jeff Hawkins Handspring, Inc.

Individual Trustees

Helen A. Dolan Oyster Bay, New York David H. Deming, Oyster Bay, New York Lola N. Grace, Oyster Bay, New York Charles E. Harris New York, New York Robert D. Lindsay Locust Valley, New York Edwin S. Marks Kings Point, New York William L. Matheson Mill Neck, New York William R. Miller New York, New York Eduardo G. Mestre, New York, New York Jacob Goldfield, New York, New York Douglas P. Morris, Laurel Hollow, New York Leon B. Polsky, New York, New York Thomas C. Quick, Palm Beach, Florida William S. Robertson, Huntington, New York Howard Solomon, New York, New York Arthur M. Spiro, Kings Point, New York James D. Watson, Ph.D. Cold Spring Harbor, New York

Honorary Trustees

Bayard Clarkson, M.D. Memorial Sloan-Kettering Cancer Center New York, New York John Cleary, Esq. Oyster Bay, New York H. Bentley Glass Boulder, Colorado Townsend J. Knight New York, New York Mary D. Lindsay New York, New York David L. Luke III New York, New York Martha Farish Gerry Mill Neck, New York Wendy Vander Poel Russell Oyster Bay, New York William E. Murray New York, New York