AbbVie 2012 Annual Report Download - page 118
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17JAN201314190611
17JAN201314183678
INFORMATION CONCERNING DIRECTOR NOMINEES (ITEM 1 ON PROXY CARD)
The board of directors consists of three classes with each class currently comprised of three
directors. Directors of one class are elected each year for a term of three years. The Class I directors
are presented for re-election to hold office until the expiration of their terms at the 2016 Annual
Meeting of stockholders and until their successors are elected and qualified or until their earlier death
or resignation.
Directors are elected by stockholders if a majority of the votes cast are ‘‘for’’ a director’s reelection
at the Annual Meeting, excluding abstentions and broker non-votes. For more information on the
director majority vote standard, see AbbVie’s By-Laws as listed as an exhibit to AbbVie’s 2012 Annual
Report on SEC Form 10-K.
Class I—Directors Whose Terms Expire in 2013
William H.L. Burnside Age 61
Retired Senior Vice President and Director at the Boston Consulting Group
Mr. Burnside is a retired senior vice president and director at The Boston
Consulting Group (BCG), where he currently serves as an advisor. Prior to
becoming managing partner of BCG’s Los Angeles office in 1987, he worked
in BCG’s London and Chicago offices, servicing clients in telecommunications,
media, defense, financial services, and manufacturing. Mr. Burnside is a
director at Executive Service Corps Southern California and Audubon
California. Through his experience with The Boston Consulting Group,
Mr. Burnside acquired knowledge and understanding of corporate finance and
capital markets matters, as well as global and domestic strategic advisory
experience across a broad base of industries.
Edward J. Rapp Age 55
Group President for Construction Industries of Caterpillar Inc.
Mr. Rapp was appointed in early 2013 as the Caterpillar Inc. group president
for construction industries based in Singapore. Mr. Rapp served as the chief
financial officer of Caterpillar from 2010 to 2013 and was named a group
president of Caterpillar in 2007. Mr. Rapp is presently a board member for
FM Global, and Junior Achievement USA. He is currently a member of the
University of Missouri College of Business Strategic Development Board. As a
result of his tenure as group president and chief financial officer at
Caterpillar, Inc., Mr. Rapp has acquired management, operational, and
financial expertise with extensive global experience and provides the board
with an informed perspective on financial and operational matters faced by a
complex international company.
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