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 Board of Directors



Basil L. Anderson1,2,6
Vice Chairman–Staples, Inc.

Henry P. Becton, Jr. 2,5,6
President–WGBH Educational Foundation

Edward F. DeGraan1,2,4,7
Vice Chairman–Gillette
Procter & Gamble Company

Edward J. Ludwig5
Chairman, President and
Chief Executive Officer–BD

Gary A. Mecklenburg1,4,7
President and Chief Executive Officer
Northwestern Memorial HealthCare

James F. Orr1,2,5
Chairman and Chief Executive Officer–
Convergys Corporation

Willard J. Overlock, Jr. 2,5,6
Retired Partner–Goldman, Sachs & Co.
James E. Perrella 3,4,5,7
Retired Chairman of the Board–
Ingersoll-Rand Company

Bertram L. Scott1,3,4,7
Executive Vice President of TIAA-CREF,
and President and Chief Executive Officer 
of TIAA-CREF Life Insurance Company

Alfred Sommer, M.D., M.H.S.3,6
Professor of International Health,
Epidemiology and Ophthalmology–
Johns Hopkins University Schools
of Public Health and Medicine

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 Committee
7 - Qualified Legal Compliance Committee
Pictured above left to right are: front row, Bertram L. Scott, Gary A. Mecklenburg,
Edward F. DeGraan; middle row, Margaretha af Ugglas, Edward J. Ludwig,
Henry P. Becton, Jr., Basil L. Anderson; back row, Alfred Sommer, M.D., M.H.S.,
James E. Perrella, Willard J. Overlock, Jr. and James F. Orr


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