Management Team
Pictured from left to right
Maneesh K. Arora
Senior Vice President and
Chief Financial Office
Kevin T. Conroy
President and
Chief Executive Office
John M. Krayacich
Senior Vice President,
Sales & Marketing
Graham P. Lidgard, Ph.D.
Senior Vice President,
Research & Development
and Chief Science Officer.
The Exact Sciences Team
Annual Meeting
Exact Sciences Annual Meeting
Thursday, July 28, 2011 | 10 a.m. local time
MGE Innovation Center
510 Charmany Drive, Room 50
Madison, WI 53719-1262
Transfer Agent and Registrar
American Stock Transfer & Trust Company, LLC
6201 15th Avenue | Brooklyn, NY 11219
(800) 937-5449 phone | (718) 921-8200 fax
info@amstock.com | www.amstock.com
Board of Directors
James P. Connelly
Chairman of the Board,
Exact Sciences Corporation;
Partner, Foley & Lardner
Kevin T. Conroy
President and
Chief Executive Officer,
Exact Sciences Corporation
Sally W. Crawford
Independent Healthcare
Consultant,
Sally W. Crawford, LLC
Daniel J. Levangie
Founding Partner, President
and Chief Executive Officer,
Constitution Medical
Investors, Inc.
Katherine S. Napier
Chief Executive Officer,
Arbonne International, LLC
Lionel N. Sterling
President,
Equity Resources, Inc.
David A. Thompson
Senior Vice President,
Abbott Laboratories
and President,
Diagnostic Division (retired)