AbbVie 2012 Annual Report Download - page 121

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17JAN201314185859
5MAR201319435355
Class III—Directors Whose Terms Expire in 2015
Roxanne S. Austin Age 52
President, Austin Investment Advisors
Ms. Austin is president of Austin Investment Advisors, a private investment
and consulting firm, a position she has held since 2004. From July 2009
through July 2010, Ms. Austin also served as the president and chief executive
officer of Move Networks, Inc., a provider of Internet television services.
Ms. Austin served as president and chief operating officer of DIRECTV, Inc.
from June 2001 to December 2003. Ms. Austin also previously served as
executive vice president and chief financial officer of Hughes Electronics
Corporation and as a partner of Deloitte & Touche LLP. Ms. Austin is also a
director of Abbott Laboratories, Target Corporation, Teledyne
Technologies, Inc. and Telefonaktiebolaget LM Ericsson. Through her extensive
management and operating roles, including her financial roles, Ms. Austin
contributes significant oversight and leadership experience, including financial
expertise and knowledge of financial statements, corporate finance and
accounting matters.
Richard A. Gonzalez Age 59
Chairman of the Board and Chief Executive Officer, AbbVie Inc.
Mr. Gonzalez is the chairman and chief executive officer of AbbVie. He served
as Abbott’s executive vice president of the pharmaceutical products group from
July 2010 to December 2012, and was responsible for Abbott’s worldwide
pharmaceutical business, including commercial operations, research and
development, and manufacturing. He also served as president, Abbott
Ventures Inc., Abbott’s medical technology investment arm, from 2009 to 2011.
Mr. Gonzalez joined Abbott in 1977 and held various management positions
before briefly retiring in 2007, including: Abbott’s president and chief
operating officer; president, chief operating officer of Abbott’s Medical
Products Group; senior vice president and president of Abbott’s former
Hospital Products Division (now Hospira, Inc.); vice president and president of
Abbott’s Health Systems Division; and divisional vice president and general
manager for Abbott’s Diagnostics Operations in the United States and Canada.
As a result of his service as Abbott’s executive vice president, Pharmaceutical
Products Group since July 2010, his previous service as Abbott’s president and
chief operating officer and his more than 30-year career at Abbott,
Mr. Gonzalez has developed valuable business, management and leadership
experience, as well as extensive knowledge of AbbVie and its global
operations. Mr. Gonzalez will be able to use his experience and knowledge to
contribute key insights into strategic, management, and operational matters to
AbbVie’s board.
7