AbbVie 2014 Annual Report Download - page 128

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17JAN201314185103
6FEB201522131611
13NOV201221352027
Retired Chairman and Chief Executive Officer of the UAL Corporation
Mr. Tilton was chairman of the Midwest for JPMorgan Chase & Co. from 2011 until his retirement
in 2014. From October 2010 to December 2012, Mr. Tilton also served as the non-executive
chairman of the board of United Continental Holdings, Inc. From September 2002 to October
2010, he served as chairman, president and chief executive officer of UAL Corporation, and
chairman and chief executive officer of United Air Lines, Inc., its wholly owned subsidiary. Prior to
becoming the vice chairman of Chevron Texaco following the merger of Texaco Inc. and Chevron
Compensation Corp., Mr. Tilton enjoyed a 30-year multi-disciplinary career with Texaco Inc., culminating in his
Nominations & election as chairman and chief executive officer. Mr. Tilton is also a director of Abbott Laboratories
Governance and Phillips 66. Mr. Tilton also served on the board of directors of Lincoln National Corporation
from 2002 to 2007, of TXU Corporation from 2005 to 2007, of Corning Incorporated from 2010 to
2012, and of United Continental Holdings, Inc. from 2010 to 2012. As chairman of the Midwest for
JPMorgan Chase & Co. and having previously served as non-executive chairman of the board of
United Continental Holdings, Inc., and chairman, president, and chief executive officer of UAL
Corporation and United Air Lines, vice chairman of Chevron Texaco and as interim chairman of
Dynegy, Inc., Mr. Tilton acquired strong management experience overseeing complex multinational
businesses operating in highly regulated industries, as well as expertise in finance and capital
markets matters.
Class I—Directors Whose Terms Expire in 2016
................................................................................................................................................................................................................................................................................................................................................................................................
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 of Southern California and Audubon California. Through his
experience with The Boston Consulting Group, Mr. Burnside acquired knowledge and
Audit understanding of corporate finance and capital markets matters, as well as global and domestic
Nominations & strategic advisory experience across a broad base of industries.
Governance
82015 Proxy Statement
Glenn F. Tilton
Committees:
Director since: 2013
Age: 66
William H.L. Burnside
Committees:
Director since: 2013
Age: 63
INFORMATION CONCERNING DIRECTOR NOMINEES