AbbVie 2012 Annual Report Download - page 120

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17JAN201314191789
17JAN201314192826
Edward M. Liddy Age 67
Partner, Clayton, Dubilier & Rice, LLC
Mr. Liddy has been a partner in the private equity investment firm Clayton,
Dubilier & Rice, LLC since January 2010, having also been a partner at such
firm from April to September 2008. From September 2008 to August 2009,
Mr. Liddy was the interim chairman and chief executive officer of American
International Group, Inc. (AIG). He served at AIG at the request of the U.S.
Department of the Treasury. From January 1999 to April 2008, Mr. Liddy
served as chairman of the board of the Allstate Corporation. He served as
chief executive officer of Allstate from January 1999 to December 2006,
President from January 1995 to May 2005, and chief operating officer from
August 1994 to January 1999. Mr. Liddy currently serves on the board of
directors of Abbott Laboratories, 3M Company, and The Boeing Company. In
addition, Mr. Liddy formerly served on the boards of The Goldman Sachs
Group, Inc. from 2003 to 2008 and The Boeing Company from 2007 to 2008.
As the chairman and chief executive officer of Allstate Corporation and
American International Group, Inc., Mr. Liddy brings valuable insights from
the perspective of the insurance industry into AbbVie’s pharmaceutical and
medical device businesses. As a partner of Clayton, Dubilier & Rice, LLC,
Mr. Liddy gained significant knowledge and understanding of finance and
capital markets matters as well as global and domestic strategic advisory
experience.
Frederick H. Waddell Age 59
Chairman of the Board and Chief Executive Officer of Northern Trust
Corporation and The Northern Trust Company
Mr. Waddell has served as the chief executive officer of Northern Trust
Corporation and The Northern Trust Company since January 2008 and as
chairman of the board since November 2009. He served as president from
February 2006 through September 2011, and as chief operating officer from
February 2006 to January 2008. He is currently a board member at the Federal
Reserve Bank of Chicago and served as a board member of Northern Trust
from February 2006 to November 2009 prior to becoming the chairman of the
board. As chairman and chief executive officer of Northern Trust Corporation
and The Northern Trust Company, Mr. Waddell possesses broad financial
services experience with a strong record of leadership in a highly regulated
industry.
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