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Basil L. Anderson1,2,6
Vice ChairmanStaples, Inc.
Henry P. Becton, Jr. 2,5,6
PresidentWGBH Educational Foundation
Edward F. DeGraan1,2,4,7
Vice ChairmanGillette
Procter & Gamble Company
Edward J. Ludwig5
Chairman, President and
Chief Executive OfficerBD
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 |
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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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