Position	Name, year of birth
Corporate Executive Committee
Chief Executive Officer Roche Group	Dr Severin Schwan (1967)
Pharmaceuticals Division, CEO Division Roche Pharmaceuticals	William M. Burns (1947)
Diagnostics Division, CEO Division Roche Diagnostics	Dr Jürgen Schwiezer (1944)
Chief Financial Officer	Dr Erich Hunziker (1953)
Head of Group Research	Prof. Dr Jonathan Knowles (1947)
Head of Corporate Services, General Counsel	Dr Gottlieb Keller (1954)
Head of Human Resources	Silvia Ayyoubi (1953)
Enlarged Corporate Executive Committee
Head of Roche Diagnostics' business area Diabetes Care	Burkhard G. Piper (1961)
Head Global Corporate Communications	Rolf D. Schläpfer (1956)
Head of Commercial Operations Pharma	Pascal Soriot (1959)
President and CEO, Chugai	Osamu Nagayama (1947)
Secretary to the Corporate Executive Committee	René Kissling (1966)

March 5, 2008