Align Technology, Inc. - Committee Composition

Director
Elected 2003

David E. Collins has served as director since March 2003. Mr. Collins has over three decades of experience at the world's leading medical device and technology companies and has served on a number of public and private company boards. His most recent operational role was with Kenilworth, NJ-based Schering-Plough Corporation from 1989 to 1994, as President of a new consumer products division known as HealthCare Products. He also served as a member of the Schering-Plough Operations Committee, that company's senior executive management group. Prior to Schering-Plough, Mr. Collins helped found New York-based venture capital firm Galen Partners. Mr. Collins also spent 27 years with Johnson & Johnson in a number of legal and operational roles. He served as Corporate Secretary and General Counsel, President of McNeill Laboratories and other Latin American subsidiaries, and had leadership and oversight of the worldwide consumer products business, corporate public relations, investor relations, strategic planning and the government legislative liaison office. He left Johnson & Johnson in 1988 as Vice Chairman of the Board of Directors.

Director

Joseph Lacob has served as a director since August 1997 and has been a Partner of Kleiner Perkins Caufield & Byers, a venture capital firm, since May 1987. Prior to that, Mr. Lacob was an executive with Cetus Corporation (now Chiron), FHP International, a health maintenance organization (HMO), and the management consulting firm of Booz, Allen & Hamilton. Since joining KPCB in 1987, he has led KPCB's investments in over forty life science companies, including the start-up or incubation of a dozen ventures, and leads KPCB's medical technology practice, which includes over thirty therapeutic and diagnostic medical device companies. Mr. Lacob is also active in KPCB's new media and Internet company initiatives. He led the firm's investment in SportsLine.com, the leading sports website. His recent Internet investments include a focus on small business and financial services, including eHealthInsurance.com, a leading on-line provider of health insurance to individuals and small businesses. He currently serves on the Board of Directors of Sportsline.com and Corixa, as well as several other privately held companies. Mr. Lacob received his Bachelor's in Biochemistry from the University of California at Irvine, his Master's in Public Health from UCLA and his M.B.A. from the Stanford Graduate School of Business.

C. Raymond Larkin, Jr.

Chairman of the Board
Elected 2004

C. Raymond Larkin, Jr., has served as a director of Align since March 2004. He currently serves as a principal of Group Outcome L.L.C., a merchant banking firm concentrating on medical technologies. Prior to that, Mr. Larkin was President and Chief Executive Officer of Nellcor Puritan Bennett, Inc., one of the world's preeminent respiratory products companies. Under Mr. Larkin's leadership over 15 years, Nellcor grew to nearly $1 billion in revenues through the development and introduction of pulse oximetry into worldwide use for patient safety monitoring, setting the standard of care for the respiratory-impaired patient. Mr. Larkin also held positions of increasing responsibility at Bentley Laboratories/American Hospital Supply from 1976 to 1983. He serves on the boards of DaVita, Inc., Hanger Orthopedic Group, Inc., and Cerus Corporation. Mr. Larkin received his Bachelor of Sciences degree in industrial management from LaSalle University.

Director
Elected 2006

George J. Morrow has served as a director of Align since February 2006. He is currently the Executive Vice President, Global Commercial Operations at Amgen Inc., a global biotechnology company, where he also served as Executive Vice President of Worldwide Sales and Marketing between 2001 and 2003. From 1992 to 2001, Mr. Morrow held multiple leadership positions at GlaxoSmithKline Inc. and its subsidiaries, including President and Chief Executive Officer of Glaxo Wellcome Inc. Mr. Morrow holds a B.S. in chemistry from Southampton College, Long Island University, an M.S. in Biochemistry from Bryn Mawr College and an M.B.A. from Duke University.

David C. Nagel, Ph.D.

Director
Elected 2009

Dr. David C. Nagel was elected as a director of Align July 2009. Dr. Nagel was president and CEO of PalmSource from 2001 to 2005, now known as ACCESS Systems Americas, Inc., a subsidiary of ACCESS which develops the Palm OS PDA operating system. Nagel also served as a member of the Palm board of directors. Prior to joining Palm, Nagel was the chief technology officer at AT&T and president of AT&T Labs from 1996 to 2001. Earlier in his career, Nagel was senior vice president at Apple Computer where he led the worldwide research and development group responsible for Mac OS software, Macintosh hardware, imaging and other peripheral products development. Before joining Apple, Nagel was head of NASA human factors research at NASA's Ames Research Center. Nagel holds B.S. and M.S. degrees in engineering and a Ph.D. in perception and mathematical psychology, all from UCLA.

Director
Elected 2003

Greg J. Santora was appointed to the Board of Directors of Align in July 2003. Mr. Santora served as the Chief Financial Office for Shopping.com, where he oversaw corporate finance, administration, and human resources from 2003 through 2005. From 1997 through 2002, Mr. Santora was the Chief Financial Officer and Senior Vice President for Intuit Inc., responsible for the finance, treasury and investor relations functions of the business. Prior to Intuit, he spent 13 years at Apple Computer in various senior financial positions including Senior Finance Director of Apple Americas and Senior Director of Internal Consulting and Audit. Mr. Santora began his accounting career with Arthur Andersen LLP and has been a CPA since 1974. He serves on the boards of Digital Insight Corporation and LookSmart Ltd. He holds a B.A. in accounting from the University of Illinois and an MBA from San Jose University.

Warren S. Thaler

Director
Elected 2004

Mr. Thaler has served as a director of Align since June 2004. Since 2001, Mr. Thaler has been President of Gund Investment Corporation, an investment firm owned by Gordon Gund with holdings in real estate as well as public and private equity securities. Since 1990, Mr. Thaler has served on the boards of several privately held companies owned by the Gund family. From 1990 to 2005, Mr. Thaler was on the boards of the Cleveland Cavaliers and Gund Arena Company and from 2001 to 2005 represented the Cleveland Cavaliers as its Alternate Governor at meetings of the National Basketball Association's Board of Governors. Mr. Thaler received his B.A. from Princeton University and his M.B.A. from Harvard University.

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	Audit	Compensation	Nominating and Governance	Technology
David E. Collins
Director Elected 2003 David E. Collins has served as director since March 2003. Mr. Collins has over three decades of experience at the world's leading medical device and technology companies and has served on a number of public and private company boards. His most recent operational role was with Kenilworth, NJ-based Schering-Plough Corporation from 1989 to 1994, as President of a new consumer products division known as HealthCare Products. He also served as a member of the Schering-Plough Operations Committee, that company's senior executive management group. Prior to Schering-Plough, Mr. Collins helped found New York-based venture capital firm Galen Partners. Mr. Collins also spent 27 years with Johnson & Johnson in a number of legal and operational roles. He served as Corporate Secretary and General Counsel, President of McNeill Laboratories and other Latin American subsidiaries, and had leadership and oversight of the worldwide consumer products business, corporate public relations, investor relations, strategic planning and the government legislative liaison office. He left Johnson & Johnson in 1988 as Vice Chairman of the Board of Directors.
Joseph Lacob
Director Joseph Lacob has served as a director since August 1997 and has been a Partner of Kleiner Perkins Caufield & Byers, a venture capital firm, since May 1987. Prior to that, Mr. Lacob was an executive with Cetus Corporation (now Chiron), FHP International, a health maintenance organization (HMO), and the management consulting firm of Booz, Allen & Hamilton. Since joining KPCB in 1987, he has led KPCB's investments in over forty life science companies, including the start-up or incubation of a dozen ventures, and leads KPCB's medical technology practice, which includes over thirty therapeutic and diagnostic medical device companies. Mr. Lacob is also active in KPCB's new media and Internet company initiatives. He led the firm's investment in SportsLine.com, the leading sports website. His recent Internet investments include a focus on small business and financial services, including eHealthInsurance.com, a leading on-line provider of health insurance to individuals and small businesses. He currently serves on the Board of Directors of Sportsline.com and Corixa, as well as several other privately held companies. Mr. Lacob received his Bachelor's in Biochemistry from the University of California at Irvine, his Master's in Public Health from UCLA and his M.B.A. from the Stanford Graduate School of Business.
C. Raymond Larkin, Jr.
Chairman of the Board Elected 2004 C. Raymond Larkin, Jr., has served as a director of Align since March 2004. He currently serves as a principal of Group Outcome L.L.C., a merchant banking firm concentrating on medical technologies. Prior to that, Mr. Larkin was President and Chief Executive Officer of Nellcor Puritan Bennett, Inc., one of the world's preeminent respiratory products companies. Under Mr. Larkin's leadership over 15 years, Nellcor grew to nearly $1 billion in revenues through the development and introduction of pulse oximetry into worldwide use for patient safety monitoring, setting the standard of care for the respiratory-impaired patient. Mr. Larkin also held positions of increasing responsibility at Bentley Laboratories/American Hospital Supply from 1976 to 1983. He serves on the boards of DaVita, Inc., Hanger Orthopedic Group, Inc., and Cerus Corporation. Mr. Larkin received his Bachelor of Sciences degree in industrial management from LaSalle University.
George J. Morrow
Director Elected 2006 George J. Morrow has served as a director of Align since February 2006. He is currently the Executive Vice President, Global Commercial Operations at Amgen Inc., a global biotechnology company, where he also served as Executive Vice President of Worldwide Sales and Marketing between 2001 and 2003. From 1992 to 2001, Mr. Morrow held multiple leadership positions at GlaxoSmithKline Inc. and its subsidiaries, including President and Chief Executive Officer of Glaxo Wellcome Inc. Mr. Morrow holds a B.S. in chemistry from Southampton College, Long Island University, an M.S. in Biochemistry from Bryn Mawr College and an M.B.A. from Duke University.
David C. Nagel, Ph.D.
Director Elected 2009 Dr. David C. Nagel was elected as a director of Align July 2009. Dr. Nagel was president and CEO of PalmSource from 2001 to 2005, now known as ACCESS Systems Americas, Inc., a subsidiary of ACCESS which develops the Palm OS PDA operating system. Nagel also served as a member of the Palm board of directors. Prior to joining Palm, Nagel was the chief technology officer at AT&T and president of AT&T Labs from 1996 to 2001. Earlier in his career, Nagel was senior vice president at Apple Computer where he led the worldwide research and development group responsible for Mac OS software, Macintosh hardware, imaging and other peripheral products development. Before joining Apple, Nagel was head of NASA human factors research at NASA's Ames Research Center. Nagel holds B.S. and M.S. degrees in engineering and a Ph.D. in perception and mathematical psychology, all from UCLA.
Greg J. Santora
Director Elected 2003 Greg J. Santora was appointed to the Board of Directors of Align in July 2003. Mr. Santora served as the Chief Financial Office for Shopping.com, where he oversaw corporate finance, administration, and human resources from 2003 through 2005. From 1997 through 2002, Mr. Santora was the Chief Financial Officer and Senior Vice President for Intuit Inc., responsible for the finance, treasury and investor relations functions of the business. Prior to Intuit, he spent 13 years at Apple Computer in various senior financial positions including Senior Finance Director of Apple Americas and Senior Director of Internal Consulting and Audit. Mr. Santora began his accounting career with Arthur Andersen LLP and has been a CPA since 1974. He serves on the boards of Digital Insight Corporation and LookSmart Ltd. He holds a B.A. in accounting from the University of Illinois and an MBA from San Jose University.
Warren S. Thaler
Director Elected 2004 Mr. Thaler has served as a director of Align since June 2004. Since 2001, Mr. Thaler has been President of Gund Investment Corporation, an investment firm owned by Gordon Gund with holdings in real estate as well as public and private equity securities. Since 1990, Mr. Thaler has served on the boards of several privately held companies owned by the Gund family. From 1990 to 2005, Mr. Thaler was on the boards of the Cleveland Cavaliers and Gund Arena Company and from 2001 to 2005 represented the Cleveland Cavaliers as its Alternate Governor at meetings of the National Basketball Association's Board of Governors. Mr. Thaler received his B.A. from Princeton University and his M.B.A. from Harvard University.