The Board of Directors

Mr. Kelly joined AGI in May 2006. He was most recently Senior Vice President of Warner Chilcott plc, (formerly Galen Holdings plc), a Northern Ireland based fully integrated specialty pharmaceutical company that was listed on the London and Irish Stock Exchanges. Warner Chilcott was acquired by a syndicate of private equity investors in early 2005 for approximately £1.6 billion.

Mr. Kelly also served as acting Chief Financial Officer of Warner Chilcott during its successful IPO on Nasdaq in 1997, prior to Warner Chilcott's acquisition by Galen in 2000. Previous to that, Mr. Kelly worked for Elan Corporation plc in various operational and corporate finance roles and for KPMG, the international accounting firm. He is a graduate in economics from Trinity College, Dublin and a Chartered Accountant.