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BOARD OF DIRECTORS Henry L. Nordhoff Chairman, President and Chief Executive Officer Gen-Probe Incorporated John W. Brown Chairman Stryker Corporation Raymond V. Dittamore Former Partner Ernst & Young LLP Mae C. Jemison, MD Founder BioSentient Corporation and The Earth We Share™ Armin M. Kessler Former Chief Operating Officer Hoffmann-La Roche Brian A. McNamee, MBBS (Until 2007 annual meeting) Chief Executive Officer and Managing Director CSL Ltd. Phillip M. Schneider Former Chief Financial Officer IDEC Pharmaceutical Corp. The Honorable Abraham D. Sofaer George P. Shultz Distinguished Scholar and Senior Fellow The Hoover Institution Stanford University |
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SCIENTIFIC ADVISORY BOARD Douglas D. Richman, MD Chairman, Gen-Probe Scientific Advisory Board; VA San Diego Healthcare System; Professor of Pathology and Medicine, Director, Center for AIDS Research, and Florence Seeley Riford Chair in AIDS Research, University of California, San Diego Michael Busch, MD, PhD Vice President of Research and Scientific Affairs, Blood Systems Inc.; Director, Blood Systems Research Institute; Professor of Laboratory Medicine, University of California, San Francisco J. Thomas Cox, MD Director, Women’s Clinic, Student Health Service, University of California, Santa Barbara; President-Elect, American Society for Colonscopy and Cervical Pathology Herbert A. Fritsche, PhD Professor and Chief of Clinical Chemistry, MD Anderson Cancer Center Ann Kessler, PhD Former Global Head of International Project Management and US Head of Exploratory Research, Pharmacology and Chemotherapy, Hoffmann-La Roche Walter Stamm, MD Professor of Medicine and Head, Division of Allergy and Infectious Diseases, University of Washington Daniel D. Von Hoff, MD, FACP Physician in Chief and Senior Investigator, Translational Genomics Research Institute; Clinical Professor of Medicine, University of Arizona |
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STOCKHOLDER INFORMATION Headquarters Gen-Probe Incorporated 10210 Genetic Center Drive San Diego, California 92121 Stock Listing Gen-Probe is listed on The NASDAQ Global Select Market under the symbol GPRO Independent Auditors Ernst & Young LLP 4370 La Jolla Village Drive, Suite 500 San Diego, California 92122 Independent Counsel Cooley Godward Kronish LLP 4401 Eastgate Mall San Diego, California 92121 Transfer Agent Communications concerning transfer requirements, lost certificates and change of address should be directed to: Mellon Investor Services LLC 480 Washington Boulevard Jersey City, New Jersey 07310 Domestic: 800-903-1224 International: 201-680-6578 Japanese Language: 866-241-9991 www.melloninvestor.com/isd Annual Meeting Gen-Probe’s annual meeting of stockholders will be held at 10:00 a.m. May 31, 2007, at the Company’s headquarters, 10210 Genetic Center Drive, San Diego, California. Detailed information about the meeting is contained in the Notice of Annual Meeting and Proxy Statement sent to each stockholder of record as of April 9, 2007. Requests for Information Investor Relations Gen-Probe Incorporated 10210 Genetic Center Drive San Diego, California 92121 Phone: 858-410-8904 Fax: 858-410-8252 Email: IR@gen-probe.com A copy of Gen-Probe’s annual report on Form 10-K, as filed with the US Securities and Exchange Commission, is available free of charge by contacting us at the address above, and at www.gen-probe.com. ACCUPROBE, APTIMA, APTIMA Combo 2, DTS, PACE,
PROGENSA and TIGRIS are trademarks of Gen-Probe
Incorporated; PROCLEIX and ULTRIO are trademarks of
Chiron, a business unit of Novartis Vaccines and Diagnostics.
Other trademarks are the property of their owners.
© 2007 Gen-Probe Incorporated |