Dennis A. Ausiello, M.D. (2, 4, 5)
Physician-in-Chief,
Massachusetts General Hospital
Michael S. Brown, M.D. (4, 5)
Distinguished Chair,
Biomedical Sciences,
Regental Professor,
University of Texas Southwestern Medical Center
M. Anthony Burns (1, 2, 4)
Chairman Emeritus,
Ryder System, Inc.
Robert N. Burt (3, 5)
Retired Chairman and CEO,
FMC Corporation
W. Don Cornwell (2, 3)
Retired Founder,
Chairman and CEO,
Granite Broadcasting Corporation
Frances D. Fergusson, PH.D. (3, 5)
President Emeritus,
Vassar College
William H. Gray III (4, 5)
Co-Chairman,
GrayLoeffler, LLC
Constance J. Horner (1, 4, 6)
Former Assistant to the
President of the United States
and Director of Presidential Personnel
James M. Kilts (3, 5)
Founding Partner,
Centerview Partners
Management, LLC
Jeffrey B. Kindler (1)
Chairman of the Board and
Chief Executive Officer,
Pfizer Inc.
George A. Lorch (3, 5)
Chairman Emeritus,
Armstrong Holdings, Inc.
John P. Mascotte (4, 5)
Retired President and CEO,
Blue Cross and Blue Shield
of Kansas City, Inc.
Dana G. Mead, PH.D. (3, 5)
Chairman,
MIT Corporation
Will retire as a Board member effective as of the 2010 Annual Meeting
Suzanne Nora Johnson (2, 3, 5)
Retired Vice Chairman,
The Goldman Sachs Group, Inc.
Stephen W. Sanger (2, 4)
Retired Chairman and CEO,
General Mills
William C. Steere, Jr. (5)
Chairman of the Board Emeritus,
Pfizer Inc.
(1) Executive Committee
(2) Audit Committee
(3) Compensation Committee
(4) Corporate Governance Committee
(5) Science and Technology Committee
(6) Lead Independent Director
(2) Audit Committee
(3) Compensation Committee
(4) Corporate Governance Committee
(5) Science and Technology Committee
(6) Lead Independent Director