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Robert A. Ingram
Chairman of the Board
Vice Chairman, Pharmaceuticals GlaxoSmithKline
Colin Goddard, Ph.D.
Chief Executive Officer
Edwin A. Gee, Ph.D.
Chairman, Emeritus
Former Chairman & CEO
International Paper, Inc.
Michael G. Atieh
Group President
Dendrite International
G. Morgan Browne
Former Chief Financial Officer and Administrative
Director
Cold Spring Harbor Laboratory
John H. French II
Vice Chairman
Company of the Far Countries
Daryl K. Granner, M.D.
Director, Vanderbilt Diabetes Center; Professor,
Molecular Physiology and Biophysics, Vanderbilt University
Walter M. Lovenberg, Ph.D.
Former Executive Vice President
Marion Merrell Dow Inc.
Viren Mehta
Mehta Partners LLC
Sir Mark Richmond
Formerly Head of Research and Special Assignments,
Glaxo Research & Development
John P. White, Esq.
Partner
Cooper & Dunham LLP
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Colin Goddard, Ph.D.
Chief Executive Officer
Gabriel Leung
Executive Vice President and President,
Oncology Business
Nicole Onetto, M.D.
Executive Vice President and Chief Medical
Officer
Robert L. Van Nostrand
Vice President and
Chief Financial Officer
Barbara A. Wood, Esq.
Vice President and General Counsel
Robert L. Simon
Vice President, Global Regulatory Affairs
and CMC
Neil Gibson, Ph.D.
Vice President, Research
OSI Pharmaceuticals, Inc.
58 South Service Road
Suite 110
Melville, NY 11747
OSI Pharmaceuticals (UK) Limited
Watlington Road
Oxford, OX4 6LT
United Kingdom
OSI Pharmaceuticals (Boulder)
2860 Wilderness Place
Boulder, CO 80301
OSI Pharmaceuticals (US Research)
1 Bioscience Park Drive
Farmingdale, NY 11735
Bank of New York
101 Barclay Street
New York, NY 10286
(800) 524-4458
http://stock.bankofny.com
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Saul Ewing LLP
Centre Square West
1500 Market Street
Philadelphia, PA 19102
Mintz, Levin
666 Third Avenue
New York, NY 10017
Cooper & Dunham LLP
1185 Avenue of The Americas
New York, NY 10036
KPMG LLP
1305 Walt Whitman Road
Melville, NY 11747
The annual meeting of
shareholders will be held on March 17, 2004 at 10:00AM at:
OSI Pharmaceuticals, Inc.
Corporate Headquarters
58 South Service Road
Melville, New York 11747
The Company’s Annual Report on Form 10-K filed with the Securities
and Exchange Commission and other information may be obtained without
charge by writing, phoning or visiting our website:
OSI Pharmaceuticals, Inc.
58 South Service Road
Suite 110
Melville, NY 11747
(631) 962-2000
www.osip.com
Nasdaq: OSIP
Copyright © 2004 OSI Pharmaceuticals,
Inc.
All Rights Reserved.
Design:
Ross Culbert & Lavery, Inc.
www.rclnyc.com
Portrait Photography:
Mark Asnin, Peter Vidor,
Dwight Cendrowski
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