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Management
  Executive Committee

Board of Directors

Stephen A. Sherwin
David W. Carter
Nancy M. Crowell
James M. Gower
John T. Potts, Jr.
Thomas E. Shenk
Eugene L. Step
Inder M. Verma
Dennis L. Winger
Medical Advisory
Board
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David W. Carter, Director
Chairman and Chief Executive Officer, Xenogen Corporation


Mr. Carter has served as a director of Cell Genesys since May 1997. Mr. Carter has served as chairman of the board of directors of Xenogen Corporation since November 1997 and currently serves as chief executive officer. Previously, Mr. Carter served as president, chief executive officer and chairman of the board of directors of Somatix Therapy Corporation. Prior to 1991, he was president and chief operating officer of Northfield Laboratories. Mr. Carter also serves as a director of Immunogen, Inc. Mr. Carter received a B.A. and an M.B.A. from Indiana University.
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