Bradford T. Smith

BRADFORD T. SMITH has served as Executive Vice President, Chief
Legal Officer, and Secretary of Laboratory Corporation of America
Holdings since September 2001 and previously as Executive Vice
President, General Counsel, and Secretary since the merger to
form LabCorp in 1995. He was Chief Compliance Officer from August
1996 to September 2001. Mr. Smith also oversees the company’s
public affairs, human resources, law, compliance, licensing and
audit operations. Mr. Smith is a member of the Executive and
Management Committees of the company. Previously, Mr. Smith
served as Assistant General Counsel of Hoffmann-La Roche,
Division Counsel of RBL and Assistant Secretary and member of
RBL’s Senior Management Committee from 1988 until April 1995. Mr.
Smith served as Assistant Secretary of Hoffmann-La Roche from
1989 until the merger and as an Assistant Vice President of
Hoffmann-La Roche during 1992 and 1993. He has served as a
Director of Gensys Software, Inc., since August 2000.