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FDLI Board of Directors

As of October 31, 2007

> Chair
Nancy L. Buc, Buc & Beardsley

> Vice Chair
William Schultz, Zuckerman Spaeder

> Secretary and General Counsel
Frederick Degnan, King & Spalding, LLP

> Treasurer
Linda A. Suydam, DPA
, Consumer Healthcare Products Assn.

> Immediate Past Chairman
James Wood, Reed Smith, LLP

> President & CEO
James J. Kelly, FDLI

> At-Large
Minnie Baylor-Henry, Johnson & Johnson/McNeil Consumer Healthcare
Mark DuVal, DuVal & Associates, P.A.
Mark S. Frankel, Ph.D., AAAS
Christopher L. Hagenbush, Patton Boggs LLP
Ralph F. Hall, University of Minnesota Law School
John Packman, The Coca-Cola Company
John M. Taylor, III, Biotechnology Industry Organization
Matthew Weinberg, THE WEINBERG GROUP INC.