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Board of Directors
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Basil L. Anderson1,6
Vice Chairman–Staples, Inc.
Harry N. Beaty, M.D.1,4,7
Emeritus Dean–Northwestern University Medical School,
and Chairman of the Board and President–
Northwestern University Medical Faculty Foundation
Henry P. Becton, Jr. 2,3,4,7
President and General Manager–WGBH Educational Foundation
Edward F. DeGraan2,4
Vice Chairman of the Board–The Gillette Company
Edward J. Ludwig5
Chairman, President and Chief Executive Officer–BD
Gary A. Mecklenburg 1,4
President and Chief Executive Officer
Northwestern Memorial HealthCare
Frank A. Olson2,5,6
Chairman Emeritus and Retired Chief Executive Officer–
The Hertz Corporation
James F. Orr 1,4,7
Chairman, President and Chief Executive Officer–
Convergys Corporation
Willard J. Overlock, Jr. 1,2,5,6
Retired Partner–Goldman, Sachs & Co.
James E. Perrella 2,5,6
Retired Chairman of the Board–Ingersoll-Rand Company
Bertram L. Scott1,3
Executive Vice President of TIAA-CREF and
President of TIAA-CREF Life Insurance Company
Alfred Sommer, M.D., M.H.S.3,6
Dean of The Johns Hopkins Bloomberg School of Public Health,
and Professor of Ophthalmology, Epidemiology and
International Health
Margaretha af Ugglas3,4,7
Former Minister of Foreign Affairs of Sweden
Committees appointed by the Board of Directors
1 - Audit Committee
2 - Compensation and Benefits Committee
3 - Corporate Affairs Committee
4 - Corporate Governance and Nominating Committee
5 - Executive Committee
6 - Finance and Investment Committee
7 - Qualified Legal Compliance Committee
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