Corporate Officers and Board of Directors
Corporate Officers
Edward J. Ludwig
Chairman and Chief Executive Officer
Richard K. Berman
Vice President and Treasurer
Donna M. Boles
Senior Vice President — Human Resources
Scott P. Bruder, M.D., Ph.D.
Senior Vice President and
Chief Technology Officer
Gary M. Cohen
Executive Vice President
David T. Durack, M.D., D.Phil.
Senior Vice President —
Corporate Medical Affairs
David V. Elkins
Executive Vice President
and Chief Financial Officer
Vincent A. Forlenza
President and Chief Operating Officer
David W. Highet
Vice President and
Chief Intellectual Property Counsel
William A. Kozy
Executive Vice President
Dean J. Paranicas
Vice President, Corporate Secretary
and Public Policy
Patti E. Russell
Vice President and Chief Ethics
and Compliance Officer
Antoinette F. Segreto
Vice President, Tax
Jeffrey S. Sherman
Senior Vice President and General Counsel
Patricia B. Shrader
Senior Vice President — Corporate
Regulatory and External Affairs
William A. Tozzi
Senior Vice President and Controller
Board of Directors
Basil L. Anderson1,2,5
Retired Vice Chairman — Staples, Inc.
Henry P. Becton, Jr.3,4,5
Vice Chairman and former President — WGBH Educational Foundation
Edward F. DeGraan2,4,5
Retired Vice Chairman — Gillette Procter & Gamble Company
Claire M. Fraser-Liggett, Ph.D.3,4
Director — Institute of Genome Sciences, University of Maryland School of Medicine
Christopher Jones1,3
Retired Chief Executive Officer — JWT Worldwide
Marshall O. Larsen1,2
Chairman, President and Chief Executive Officer — Goodrich Corporation
Edward J. Ludwig5
Chairman and Chief Executive Officer — BD
Adel A. F. Mahmoud, M.D., Ph.D.3,4
Professor, Department of Molecular Biology and the Woodrow Wilson School of Public and International Affairs — Princeton University
Gary A. Mecklenburg1,3
Retired President and Chief Executive Officer — Northwestern Memorial HealthCare
Cathy E. Minehan1,3
Retired President and Chief Executive Officer — Federal Reserve Bank of Boston
James F. Orr1,2,5
Retired Chairman and Chief Executive Officer — Convergys Corporation
Willard J. Overlock, Jr.2,4,5
Retired Partner — Goldman, Sachs & Co.
Bertram L. Scott1,2
President, U.S. Commercial — CIGNA Corporation
Alfred Sommer, M.D., M.H.S.3,4,5
Professor of International Health,
Epidemiology and Ophthalmology — Johns Hopkins University Medical School and Bloomberg School of Public Health
Committees appointed by the Board of Directors
1- Audit Committee
2- Compensation and Benefits Committee
3- Corporate and Scientific Affairs Committee
4- Corporate Governance and Nominating Committee
5- Executive Committee