Agilent Technologies Board of Directors

Paul N. Clark
Operating Partner of Genstar Capital, LLC
Director Term Expires 2019
James G. Cullen
Non-executive Chairman, Agilent Technologies, Inc.
Former President and Chief Operating Officer, Bell Atlantic
Director Term Expires 2019
Heidi Fields
Former Executive Vice President and Chief Financial Officer
Blue Shield of California
Director Term Expires 2017
Robert J. Herbold
Retired Executive Vice President
Microsoft Corporation
Director Term Expires 2018
Koh Boon Hwee
Managing Partner, Credence Capital Fund II (Cayman) Ltd.
Director Term Expires 2018
Mike McMullen
Chief Executive Officer, Director
Agilent Technologies, Inc.
Director Term Expires 2018
Daniel K. Podolsky, M.D.
President
University of Texas Southwestern Medical Center
Director Term Expires 2018
Sue H. Rataj
Former Chief Executive
BP plc - Petrochemicals
Director Term Expires 2017
George A. Scangos, Ph.D
Chief Executive Officer
Biogen Inc.
Director Term Expires 2017
Tadataka Yamada, M.D.
Venture Partner, Life Sciences Team, and
Senior Advisor, Growth Buyout Team, for Frazier Healthcare
Director Term Expires 2019