Agilent Technologies Board of Directors

James G. Cullen
Non-executive Chairman, Agilent Technologies, Inc.
Former President and Chief Operating Officer, Bell Atlantic
Director Term Expires 2013
William P. Sullivan
Chief Executive Officer, Director
Agilent Technologies, Inc.
Director Term Expires 2015
Paul N. Clark
Operating Partner of Genstar Capital, LLC
Director Term Expires 2013
Heidi Fields
Former Executive Vice President and Chief Financial Officer
Blue Shield of California
Director Term Expires 2014
Robert J. Herbold
Retired Executive Vice President
Microsoft Corporation
Director Term Expires 2015
Koh Boon Hwee
Managing Partner, Credence Capital Fund II (Cayman) Ltd.
Director Term Expires 2015
David M. Lawrence, M.D.
Chairman Emeritus
Kaiser Foundation Health Plan, Inc.
Kaiser Foundation Hospitals
Director Term Expires 2014
A. Barry Rand
Chief Executive Officer
American Association of Retired Persons (AARP)
Director Term Expires 2014
Tadataka Yamada, M.D.
Chief Medical and Scientific Officer
Takeda Pharmaceuticals International, Inc.
Director Term Expires 2013