| | Audit Committee | Executive Committee | Human Resources & Compensation | Nominating & Governance | Colleen F. Arnold Colleen F. Arnold
General Manager, Global Application Services, International Business Machines Corporation
- General Manager, Global Application Services of International Business Machines Corporation (''IBM"), a globally integrated innovation company that provides systems and financing, software and services to enterprises and institutions worldwide, January 2007 to present
- General Manager, IBM Northern and Eastern Europe, Russia, the Middle East and South Africa of IBM, 2005 to January 2007
- General Manager, Global Communications Sector, Sales and Distribution G
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| George S. Barrett George S. Barrett
Chairman and Chief Executive Officer, Cardinal Health
- Chairman and Chief Executive Officer of Cardinal Health since August 2009
- Vice Chairman of Cardinal Health and Chief Executive Officer—Healthcare Supply Chain Services from January 2008 to August 2009
- President and Chief Executive Officer of Teva North America and Executive Vice President—Global Pharmaceutical Markets and a member of the Office of the Chief Executive Officer of Teva Pharmaceutical Industries Limited (“Teva”), a pharmaceutical com
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| | | Glenn A. Britt
Glenn A. Britt
Chairman, President and Chief Executive Officer, Time Warner Cable Inc.
- Chairman, President and Chief Executive Officer of Time Warner Cable Inc., a cable operator; President and Chief Executive Officer since February 2006 and Chairman since March 2009
- Chairman and Chief Executive Officer of Time Warner Cable from March 2003 to February 2006
- Director of Xerox Corporation, a developer, manufacturer, marketer, servicer and financier of document equipment, software, solutions and services
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| | | | Carrie S. Cox Carrie S. Cox
Former Executive Vice President and President of Global Pharmaceuticals, Schering-Plough Corporation
- Executive Vice President and President of Global Pharmaceuticals, Schering-Plough Corporation, 2003-2009
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Director of Texas Instruments, Inc., a
developer of analog, digital signal processing,
and RF and DLP semiconductor technologies
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Director of Celgene Corporation, a multinational
biopharmaceutical company
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| | | | Calvin Darden Calvin Darden
Retired Senior Vice President, U.S. Operations, United Parcel Service, Inc.
- Senior Vice President, U.S. Operations of United Parcel Service, Inc., a package delivery company and provider of specialized transportation and logistics services, January 2000 to April 2005
- Director of Target Corporation, an operator of large-format general merchandise discount stores
- Director of Coca-Cola Enterprises, Inc., a marketer, seller, manufacturer and distributor of nonalcoholic beverages
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| | Bruce L. Downey
Bruce L. Downey
Partner, NewSpring Health Capital II, L.P.
- Partner of NewSpring Health Capital II, L.P., a venture capital firm, since March 2009
- Chairman of the Board and Chief Executive Officer of Barr Pharmaceuticals, Inc. from February 1994 through December 2008
- Director of Momenta Pharmaceuticals, Inc., a biotechnology company
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| | | | John F. Finn
John F. Finn
President and Chief Executive Officer, Gardner, Inc.
- President and Chief Executive Officer of Gardner, Inc., a supply chain management company serving industrial and consumer markets, 1985 to present
- Director of J.P. Morgan Funds, a registered investment company
- Director of Greif, Inc., an industrial
package products and services company
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| Gregory B. Kenny Gregory B. Kenny
President and Chief Executive Officer, General Cable Corporation
- President and Chief Executive Officer of General Cable Corporation, a manufacturer of aluminum, copper and fiber-optic wire and cable products, August 2001 to present
- Director of General Cable Corporation
- Director of Corn Products International, Inc., a corn refining and ingredient company
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| James J. Mongan, M.D.
James J. Mongan, M.D.
Retired President and Chief Executive Officer, Partners Healthcare System, Inc.
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President and Chief Executive Officer, Partners Healthcare System, Inc., 2003 - 2009
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| | | | Richard C. Notebaert Richard C. Notebaert
Retired Chairman and Chief Executive Officer, Qwest Communications International Inc.
- Chairman and Chief Executive Officer of Qwest Communications International Inc., a telecommunications systems company, July 2002 to August 2007
- Director of Aon Corporation, a provider of risk
management services, insurance and reinsurance
brokerage, and human capital consulting
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| | | David W. Raisbeck David W. Raisbeck
Retired Vice Chairman, Cargill, Incorporated
- Vice Chairman of Cargill, Incorporated, a marketer, processor and distributor of agricultural, food, financial and industrial products and services, November 1999 to October 2008
- Director of Eastman Chemical Company, a plastics, chemicals and fibers manufacturer
- Director of Canadian Pacific Railway Limited, a transcontinental railway in Canada and the U.S.
and provider of logistics and supply chain expertise, and its subsidiary, Canadian Pacific Railway Com
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| Jean G. Spaulding, M.D. Jean G. Spaulding, M.D.
Trustee, The Duke Endowment
- Private medical practice in psychiatry, 1977 to present
- Consultant, Duke University Health System, a non-profit academic health care system, January 2003 to present
- Associate Clinical Professorships at Duke University Medical Center, a non-profit academic hospital, 1998 to present
- Trustee, The Duke Endowment, a charitable trust, January 2002 to present
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