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a I.N.R.A.-U.P.S.-I.N.A.-P.G., Station de Génétique Végétale, Ferme du Moulon, F-91190 Gif-sur-Yvette, France
b I.N.R.A., S.E.R.D. Département d'Economie et de Sociologie Rurales, Université Pierre Mendès France, BP 47, F-38040 Grenoble cedex 9, France
moreau{at}moulon.inra.fr
| ABSTRACT |
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Abbreviations: DH, doubled haploids MAS, marker-assisted selection QTL, quantitative trait locus
| INTRODUCTION |
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Despite these promising results, to our knowledge, few MAS experiments have been conducted with the approach proposed by Lande and Thompson (1990). This is certainly partly due to the cost of MAS experiments, which require both phenotypic and molecular evaluation. In all the theoretical studies mentioned above, the problem of the additional cost due to marker evaluation is not taken into account. Both methods of selection are assumed to be conducted in the same agricultural conditions, that is to say, assuming equal population sizes and identical experimental designs. In this situation, the additional cost associated with the marker evaluation is ignored, which leads to overestimating the interest of MAS compared with the phenotypic selection. Recently, Xie and Xu (1998) evaluated analytically the relative efficiency of different strategies of MAS, and incorporated the costs associated with measuring phenotype and scoring marker loci into the objective function, to maximize the gain per cost unit. Nevertheless, when estimating the genetic gain associated with MAS, the percentage of variance associated with the detected QTLs was assumed to be a known and fixed parameter. This would only be the case if the QTL detection and the estimation of the QTL effects were done in an infinite population. The same assumption was made by Knapp (1998) who compared the number of progenies that must be evaluated in phenotypic selection or MAS to retain a given proportion of superior genotypes. It is now well established that using finite populations generates important uncertainties with respect to QTL detection and effect estimation (Beavis, 1994). Thus, the size of the population under selection and also the experimental design, which affects the heritability of the trait, must be taken into account since they are deciding parameters of QTL detection and consequently MAS efficiency (Lande and Thompson, 1990; Zhang and Smith, 1992, 1993; Gimelfarb and Lande, 1994; Whittaker et al., 1995, 1997; Hospital et al., 1997; Moreau et al., 1998).
To be fair, MAS and phenotypic selection must be compared at their optimum for a given cost attributed to the selection process and for a given number of selected entries at the end of the cycle. For the same cost, phenotypic selection, which does not require marker evaluation, allows breeders to increase the population size and thus the intensity of selection compared with the one used for MAS. Alternatively, breeders can improve the phenotypic evaluation and thus the heritability of the trait by doing replications, as is usually done in plant breeding. This possibility of doing replications requires (i) either populations composed of fixed genotypes like inbred lines, or (ii) progeny tests, often used in QTL detection experiments (for instance, F2 population evaluated through the mean performance of derived F3 families). Instead of doing replications, other methods of prediction based on performances of relatives (classical full-sib or half-sib schemes) or on associated traits may be more adapted for improving the genetic gains for MAS and phenotypic selection (see Lande and Thompson, 1990) but will not be considered here. When it is possible to replicate individuals, several allocations of the experimental resources are possible (population size, number of locations, replications per location) with a fixed experimental cost. Before comparing the efficiency of MAS and phenotypic selection, the allocation of experimental resources, which leads to the highest genetic gain, must be determined for each method.
In the plant breeding context, the optimization of the number of replications and the population size in experiments of phenotypic selection has already been studied in several papers (Bos, 1983; Wricke and Weber, 1986; Gauch and Zobel, 1996). This has not yet been done in the MAS context. The determination of the optimal design requires one to be able to predict the genetic gain for a large range of situations in order to determine the one which gives the highest genetic progress. As simulations are too time consuming, the ideal is to use an analytical approach. In this paper, we use the approach developed by Moreau et al. (1998) which, unlike the formulation of Lande and Thompson (1990), fully takes into account the effect of population size. Moreover it was shown to give results consistent with those obtained by simulation with a more complex genetic model (Hospital et al., 1997).
Extending the study of Moreau et al. (1998), the aim of this paper is to investigate (i) the optimal allocation of experimental resources for MAS and phenotypic selection and, then (ii) to evaluate the domains where MAS is cost efficient. This work is restricted to the plant breeding context: we assume that the population is derived from a cross between two inbred lines and that the heritability of the trait can be improved by replicating each entry several times, in different field trials or within the same trial.
| Methods |
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![]() | (1) |
Following Lande and Thompson (1990), in MAS, individuals are selected on an index including both phenotype and marker information:
![]() | (2) |
p and
m are the weight coefficients of the index.
, where q indicates markers significantly associated with the trait of interest, âq is the estimated additive effect associated with one of the parental alleles at marker q, and
iq is a dummy variable that takes the value -1, 0, or 1 according to the number of copies of the given parental allele at marker q is 0, 1, or 2, respectively. With the aim of predicting the mean value of the progeny of a given individual in the next generation, only additive effects need to be evaluated. The weight coefficients that maximize the genetic gain are defined by:
![]() | (3) |
2m is the estimated percentage of phenotypic variance associated with markers and h2b is the broad sense heritability associated with the average performance Pi in the experimental design.
![]() | (4) |
2G is the additive genetic variance common to all the environments,
2GE is the variance of the genotype x environment interaction and
2e is the residual variance due to experimental error. We can define another heritability that will be further mentioned as individual heritability and noted h2i:
![]() | (5) |
Definition of Economic Parameters
Assuming that in phenotypic selection, the experimental costs are directly proportional to the number of plots, the total experimental resources IP required to achieve one cycle of selection are: IP = NP LP KP C, where NP is the total number of the genotypes of the population sample evaluated, C is the individual cost needed to evaluate the phenotypic value of one genotype in one plot (i.e., pilk), LP and KP are the number of trials and the number of replications per trial, defined above. The superscript P refers to the phenotypic selection.
For MAS, the investment ( IM) needed to achieve one cycle is IM = NM (LM KM C + Cmark), where NM, LM and KM are the N, L, and K parameters for MAS (indicated with the superscript M). Cmark is the cost associated with the genotyping of one individual. This quantity can be expressed as an equivalent number of plots that could be done with the same experimental resources: Cmark = C RC, where RC is the relative cost of genotyping one individual compared with the cost of evaluating one individual in one plot. Obviously, the cost of genotyping depends on the number of markers and on the individual cost of one marker-data point. In the first cycle of selection, marker-QTL associations have to be determined, which requires enough markers to have good coverage of the genome. Because this number depends on the genome length, for sake of simplicity, we did not evaluate the effect of this number and only considered in our formulations the global genotyping cost. With these notations, all the costs can be expressed in field plot unit.
. The comparison of the two methods for given fixed experimental resources ( I0) leads to the relationship:
![]() | (6) |
As RC
0, the above relation implies that the two methods are conducted with different sets of L, K, and N values. For a given I0 and RC, the problem is to determine the values of N, L, and K that give the highest genetic gain for each method.
Evaluation of the Genetic Gains
Assuming that the selected trait is normally distributed in the population, the expected genetic gain after one cycle of phenotypic selection is equal to (Falconer, 1981)
GP = ihb
G, where i is the intensity of selection in standard unit, hb is the square root of the broad sense heritability defined above, and
G is the genetic standard deviation. In an infinite population, i is equal to z/p, where z is the height of the ordinate at the point of truncation of a normal distribution and p is the proportion of selected individuals. The broad sense heritability h2b depends on the experimental design (LP and KP) and on the proportions
, and
, which are specific to the trait.
For MAS, the analytical expression of the expected genetic gain is more complex and implies more parameters. Among them, the population sample size has a major effect. It strongly affects the power of QTL detection and the precision of the estimation. In finite population samples, when QTL detection and genetic prediction are made on the same sample, the selection of the markers included in the index (Eq. [2]) leads to an overestimation of the effects associated with markers (Lande and Thompson, 1990; Beavis, 1994). This bias of selection is difficult to correct (Whittaker et al., 1997; Melchinger et al., 1998) and was taken into account to evaluate MAS efficiency (Moreau et al., 1998). Other parameters influence the MAS genetic gain: the genetic determinism of the trait (the number of QTLs involved, their localization, the distribution of their effects), the molecular map (the number of markers and their position relative to QTLs), the method of QTL detection used, and the rule for the selection of markers in the index.
To take these parameters into account, we used the approach of Moreau et al. (1998) (see this paper for a full description and discussion of the model). We consider that the genetic variability of the trait is explained by xl independent QTLs of equal effect, with no epistasis. Two genetic models are considered: xl = 5 or 10 QTLs. Each QTL is linked with a single marker. Other markers (30 - xl), unlinked with QTL, are added to the model to simulate possible false detections. The total number of 30 markers was chosen to roughly correspond to 10 chromosomes and three nearly independent markers located on each. Marker-QTL associations are detected by a simple regression, taking a type I risk level equal to 5%, chosen following the results of Moreau et al. (1998). The rate of recombination (noted r) between each QTL and its linked marker is assumed to be the same for each QTL. This parameter determines m2, the maximum percentage of genetic variance that can be explained by markers. In a population composed of doubled haploids (DH), m2 is equal to (1 - 2r)2. In this study, we do not address the problem of the optimization of the map density. Thus, we consider a fixed marker-QTL distance, corresponding to an m2 value equal to 0.8. In a DH population, this value is obtained with an average density of one marker every 20 centimorgans, which was shown to be nearly optimal (Gimelfarb and Lande, 1994; Darvarsi et al., 1994). Moreau et al. (1998) highlighted that a small number of QTLs with equal effects provides a good approximation of the results obtained with more QTLs and a geometric distribution of their effects, corresponding to the same equivalent number of QTL (as defined by Lande, 1981, and further noted xe). If QTLs have variable contributions to the genetic variance, the equivalent number of QTLs is expected to be rather small (between 3 and 20) (Chevalet, 1994). In many studies addressing the potential benefit of MAS by means of simulations, an equivalent number of 10 QTLs is assumed (Gimelfarb and Lande, 1994; Hospital et al., 1997). This model was shown to give consistent results with such simulations conducted with a more realistic genetic model and marker allocation, and a multiple regression for the QTL detection. Thus, the model considered here is certainly too simple, but rapidly yields results that can reasonably be extrapolated to more realistic situations, at least in the first cycle.
In all this work, for both methods of selection, we consider that a fixed number of individuals (ns) is selected (i.e., the same effective genetic size). Following Eq. [6], the proportion of selected individuals is pP = ns/NP = KP LP (ns/I0) for phenotypic selection, and pM = (KM LM + RC) (ns/I0) for MAS. The results that will be presented are obtained with a fixed number of selected individuals ns equal to 10. This number represents a compromise between short term selection efficiency and the risk of genetic drift in the long term. As the population sample size is limited when the investment is low, the intensity of selection i corresponding to the p, found in the table given by Falconer (1981) for an infinite population, was corrected by the approximate formulation given by Burrows (1972) to take the population sample size into account: iN = i - (N - ns)/[2ns (N + 1)i], where i and iN are the intensities of selection for an infinite population and for population sample size of N, respectively.
Optimization of the Experimental ParametersRelative Efficiency of MAS
For a given trait (characterized by h2i and
) and given values of I0 and RC, we first determine the combination of the three parameters N, K (between 1 and 25), and L (between 1 and 25), which maximizes the genetic gain. Because a strict analytical solution of this problem requires complex mathematical derivations, the determination of the optimal allocation of the experimental resources is made numerically by comparing the genetic gain obtained with different experimental designs. The values (L, K) leading to the highest genetic gain are considered as optimal for a given method. The genetic gains (
GM and
GP) obtained for each method with an optimal allocation of the same investment are later compared. The relative cost efficiency of MAS (further noted RE) is defined by the ratio:
![]() | (7) |
The program was implemented in FORTRAN. For MAS, the genetic gain evaluation was performed by the statistical facilities of SAS (1988). Because these two programs were not easy to connect, MAS genetic gains were first evaluated for a large range of values of N and h2b and stocked in a data file. The genetic gain for a particular set of values (N, h2b) was estimated by linear approximations between the genetic gains found in the data file that were evaluated with the nearest flanking values of these parameters.
| Results |
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As a consequence, for both methods of selection, all results presented can be interpreted either as (i) the optimal number of trials (L) with one replication per trial if the trait is affected by genotype x environment interactions or (ii) the optimal number of replications (K) within one trial if the trait is not affected by such interactions. For sake of simplicity, we will henceforth always use the term replication without mentioning whether it corresponds to replications in different trials or within the same one. The other consequence is that the results do not depend on the ratio
, the only effective parameter being h2i.
The comparison of the results obtained for each method shows that the optimal number of replications is quite different for MAS and phenotypic selection (Fig. 1) . For phenotypic selection (see graph a), when the individual heritability is high (above 0.7), doing replications does not sufficiently increase the broad sense heritability to compensate for the decrease in selection intensity associated with a smaller population sample size. For lower heritabilities, replications can increase genetic gain provided that the total investment is high enough. Thus, the optimal number of replications increases with the investment and decreases with the individual heritability. So, for very low individual heritabilities (h2i < 0.10), it is optimal to do a high number of replications (above 6) even with a medium investment (equivalent to 600 plots).
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The fact that two replications instead of one are optimal when RC = 8, even for high heritabilities, is due to the small impact of doing one or two replications on the population size in this case. When I0 = 4000, doing one replication instead of two only increases the population sample size from 400 to 444 (+11%) when RC = 8, while it increases the population sample size from 600 to 800 (+20%) when RC = 4, and from 1333 to 2000 (+50%) when RC = 1. Thus, for high RC values, the gain in the selection intensity and in the power of QTL detection is small. Moreover, when h2i is high, the phenotype is a good predictor of breeding values. The additional information that can be provided by markers is low and a moderate increase in the power of QTL detection has only a low impact on breeding value prediction and does not compensate for the broad sense heritability decrease.
The results obtained with xe = 10 QTLs are not presented but shows similar trends to those observed with xe = 5 QTLs, except that the optimal number of replications is slightly higher. With xe = 10 QTLs, individual QTL effects are smaller. The power of QTL detection can less easily be improved by increasing the population sample size. This enhances the interest of doing replications.
For practical reasons, it is not always possible to achieve the optimal experimental design. It is thus important to evaluate the loss of efficiency associated with a non optimal number of replications. For I0 = 2000, it appears that when the number of replications is close to the optimum, the loss of efficiency is generally small for both methods, especially for MAS when RC > 1 and h2i is high (Table 1) . When the marker genotyping is cheap (RC = 1), it is always optimal to do one replication. In this case, adding one replication reduces the population sample size (from 1000 to 667) and significantly reduces MAS efficiency. For higher RC values, the number of replications has a weaker impact on the population sample size and its effect on MAS efficiency becomes negligible near the optimum. Thus, the experimental design can be adapted to specific constraints without reducing the MAS efficiency.
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, N = 222 with 9 replications with a phenotypic selection and N = 333 with two replications for MAS if RC = 4). This emphasizes the importance of taking costs into account when evaluating the potential benefit of MAS.
Relative Cost Efficiency of MAS
Once the optimal number of replications for each method of selection is determined for a given global cost, the ratio of the genetic gains at optimum leads to the RE of MAS. For both genetic models (xe = 5 or 10 QTLs), the general trend is towards an increase of MAS relative efficiency with I0 and a decrease with h2i (Fig. 2) . When h2i values are high, RE is always below 1. In such a case, the phenotype is a good predictor of the breeding value, the gain in accuracy provided by markers is too low to compensate for the additional experimental cost associated with the marker-genotyping. Thus, MAS is only valuable for low or medium h2i, when markers can improve the accuracy of prediction. Nevertheless, as mentioned by Moreau et al. (1998), a small decrease in MAS RE can be observed for very low heritabilities because of the low power of QTL detection in this situation. MAS RE for low or medium heritabilities highly depends on the experimental resources (I0), especially when the relative cost of marker genotyping is high. With xe = 5 QTLs and RC = 1, MAS is justified in nearly all the situations (except when h2i > 0.75 and I0 < 200). When RC = 8, the domain of MAS efficiency is restricted to very high I0 values (>1700) and low heritabilities. Thus, even for a low heritability, MAS could be cost inefficient if I0 is too small. For instance, when I0 = 400 and h2i < 0.15, RE is smaller than 0.6. The population sample size allowed with such an investment is too limited for the markers to improve sufficiently the accuracy of genetic value prediction. With the same investment, phenotypic selection allows breeders to do more replications, which significantly increases the broad sense heritability and thus the efficiency of the phenotypic selection.
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Genetic determinism affects the domains of MAS efficiency (see the upper and lower graphs in Fig. 2). MAS appears less efficient when xe = 10 QTLs than when xe = 5 QTLs. This result is not surprising since when more QTLs are implied in the genetic determinism, their individual effects decrease and consequently their probability of being detected. Despite the reduction in domains of MAS efficiency, the general trends observed when xe = 5 QTLs are consistent with those observed when xe = 10 QTLs. The differences between the two genetic situations are more striking for low h2i values, since, in this case, the weight given to the markers in the index (Eq. [2]) is important and the power of QTL detection is a deciding parameter. When
, MAS requires an investment approximately twice as high when xe = 10 QTLs than when xe = 5 QTLs to become cost efficient.
| Discussion |
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Despite the simplifications made, the results obtained with our model can be reasonably extended to real situations and highlight the major parameters that must be taken into account before undertaking a MAS experiment. When genotype x environment interactions are included in the model, it is always optimal to perform only one replication per trial. When the investment is high enough, it appears optimal to do only a small number of trials (one or two), even when genotype x environment interactions are important.
Nevertheless, such a design presents several drawbacks. Experimental problems during sowing or harvest may occur and lead to the elimination of a trial from the analysis. Traits like lodging in maize (Zea mays L.) or disease tolerances in natural conditions strongly depend on uncontrolled environmental effects and may be totally unexpressed in a given trial, in a given year. Performing only one large unreplicated trial could then be very risky. Moreover, spatial heterogeneity is more likely to occur in large field trials and without replication, it is difficult to estimate the accuracy of trials.
For these reasons, it may be less risky to increase the number of trials compared with the optimum, since it only slightly decreases the efficiency of MAS (Table 1). It may also be useful to use checks and/or to replicate a small subset of the population sample within each trial. This permits to estimate the trial accuracies and can also be used to control trial heterogeneity using spatial models, as was shown by Cullis et al. (1989) for phenotypic selection and by Moreau et al. (1999) in MAS context.
Even if a nearly optimal design may be preferred to reduce experimental risks, it still remains that the optimum for MAS is to use a reduced number of trials when compared with phenotypic selection. This strategy favors the population sample size, which is the determining parameter of MAS efficiency. This is consistent with the results found in the context of QTL detection experiments by Knapp and Bridges (1990), who showed that it is more efficient to increase the population sample size rather than the accuracy of phenotypic evaluation.
Our results show that the relative efficiency of MAS is reduced when cost is taken into account. One can further add that for low heritabilities, doing replications is not the best strategy for phenotypic selection. Breeding schemes based on performances of relatives or associated traits are more efficient. Such schemes were not considered in this study but we can infer that they would further reduce the interest of MAS (as shown by Lande and Thompson, 1990).
According to our study, the benefit of MAS in the first generation is rather small compared with the conclusions drawn by Xie and Xu (1998) or Knapp (1998). These authors do not consider the same criterion as ours to assess the cost efficiency of MAS. Roughly speaking, Knapp (1998) considers the ratio of the cost needed for MAS and phenotypic selection to achieve the same genetic gain, while Xie and Xu (1998) consider the genetic gain per cost unit of each method, both conducted with a same population size and experimental design. Moreover, Knapp (1998) evaluated the effect of the objective of selection in the comparison between MAS and phenotypic selection that was not taken into account in the other studies. Nevertheless, the difference between the results of these studies and ours mainly comes from the fact that these authors neglect the impact of the experimental design on QTL detection and the uncertainty of the estimated QTL effects. Even if new methods of detection based on interval mapping with a multilocus analysis (Jansen and Stam, 1994; Zeng, 1994) increase the resolution and the power of QTL detection, the assumption of known QTL effects is still optimistic. The true nature of the QTLs is still undetermined, even if genes of known function are often found to be located near the detected QTLs and provide good candidates. One can expect that progress in molecular biology or in QTL detection will help to determine more precisely the QTL positions and their effects but until now, QTL detection is still necessary. Because of sampling problems, the QTL effects estimated in one experiment are known to be biased and can hardly be inferred from QTL effects previously found in another one, even made in the same genetic background (Beavis, 1994). To limit the impact of sampling error when estimating MAS efficiency, Melchinger et al. (1998) advised the use of QTL parameters obtained from a validation experiment rather than from the original discovery experiment. This strategy is efficient for taking into account sampling bias but requires two population samples (one for QTL detection and one for validation). Thus, its benefit on the economic efficiency of MAS is difficult to evaluate. For these reasons, we find it to be more realistic to estimate the QTL effects for the first cycle in the population under selection. For the same reasons we did not consider in our comparison the case of a selection on markers only as was done by Zhang and Smith (1992) or Xie and Xu (1998). When the QTL positions are unknown, both phenotypic evaluation and complete marker genotyping of the population sample are required in the first generation and the more efficient strategy is to select individuals on an index combining markers and phenotype (Zhang and Smith, 1992).
The most important limit to the cost efficiency of MAS comes from the costs of genotyping. In maize selection, considering that 80 markers are necessary, one can estimate that the relative cost with RFLP markers (restricted fragment length polymorphism) is near 8 for usual traits like grain yield in maize ($2 for each marker data point and $20 for individual phenotypic value). With such marker costs, an RC value equal to 1 can only be achieved if the phenotypic evaluation is very expensive, around 2 x 80 = $160 per plot. Thus, for most traits, small values of RC are certainly unrealistic and MAS interest in the first cycle is restricted to very high investments. New marker techniques, for instance microsatellites, can be automated (Schwemgel et al., 1994; Perlin et al., 1995). One can expect that the improvement of marker techniques will decrease the genotyping costs and consequently increase the domains of MAS efficiency. To assess whether it is worth doing a MAS experiment, one can determine for each set of parameters h2i and I0, the highest RC value that is acceptable for MAS to be cost efficient (Table 2) . The maximum acceptable value to RC increases when the individual heritability becomes lower, when the experimental resources become higher, and when the genetic determinism of the trait becomes simpler. Even with a RC value of 8 and an investment equivalent to 3500 field plots, MAS is efficient for a complex trait when the individual heritability is equal to 0.15. Such heritability may seem very small but it is not unrealistic for traits which are influenced by genotype x environment interactions (like stalk lodging or even yield in maize). With these parameters, the optimal design consists of evaluating 292 individuals in five trials, which is rather close to designs that are now used in QTL detection experiments.
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Received for publication January 19, 1999.
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