Vincent A. Forlenza
Chairman, Chief Executive Officer
and President

Pierre Boisier
Senior Vice President, Quality

Gary M. Cohen
Executive Vice President

Alexandre Conroy
President, Europe,
EMA and the Americas

Gary M. DeFazio
Vice President and
Corporate Secretary

John E. Gallagher
Vice President and Treasurer

David W. Highet
Vice President and Chief Intellectual Property Counsel

Jerome V. Hurwitz
Senior Vice President,
Human Resources

William A. Kozy
Executive Vice President
and Chief Operating Officer

James Lim
President, Greater Asia

Richard J. Naples
Senior Vice President,
Regulatory Affairs

Thomas Polen
Group President

Christopher R. Reidy
Chief Financial Officer and Executive Vice President of Administration

Patti E. Russell
Vice President and Chief Ethics and Compliance Officer

Antoinette F. Segreto
Vice President, Tax

Nabil Shabshab
Senior Vice President and
Chief Marketing Officer

Jeffrey S. Sherman
Senior Vice President and
General Counsel

Stephen Sichak, Jr.
Senior Vice President,
Integrated Supply Chain

Ellen R. Strahlman
Senior Vice President,
Research & Development
and Chief Medical Officer

Linda Tharby
Group President

Basil L. Anderson^1,2,4
Retired Vice Chairman—Staples, Inc.

Henry P. Becton, Jr.^3,4,5
Vice Chairman and former President—WGBH Educational Foundation

Catherine M. Burzik^1,5
Former President and Chief Executive Officer—Kinetic Concepts, Inc.

Edward F. DeGraan^2,3,4
Retired Vice Chairman—Gillette of Procter & Gamble Company

Vincent A. Forlenza⁴
Chairman, Chief Executive Officer
and President

Claire M. Fraser, Ph.D.^3,5
Director—Institute for Genome Sciences, University of Maryland School of Medicine

Christopher Jones^1,5
Retired Chief Executive Officer—
JWT Worldwide

Marshall O. Larsen^1,2
Retired Chairman, President and Chief Executive Officer—Goodrich Corporation

Adel A. F. Mahmoud, M.D., Ph.D.^3,5
Professor, Department of Molecular Biology and the Woodrow Wilson School of Public and International Affairs—Princeton University

Gary A. Mecklenburg^1,5
Retired President and Chief Executive Officer—Northwestern Memorial HealthCare

James F. Orr^1,2,4
Retired Chairman and Chief Executive
Officer—Convergys Corporation

Willard J. Overlock, Jr.^2,3,4
Retired Partner —
Goldman, Sachs & Co.

Rebecca W. Rimel^1,5
President and Chief Executive Officer— The Pew Charitable Trusts

Bertram L. Scott^1,2
President and Chief Executive Officer— Affinity Health Plan

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 Governance and Nominating Committee
4– Executive Committee
5– Science, Marketing, Innovation and Technology Committee