AbbVie 2014 Annual Report Download - page 130
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17JAN201314191789
17JAN201314192826
13NOV201221352027
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
Compensation December 2006, President from January 1995 to May 2005, and chief operating officer from
Public Policy 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 board of 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 business. 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.
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. Mr. Waddell served as a board member of Northern
Trust from February 2006 to November 2009 prior to becoming the chairman of the board. As
Audit chairman and chief executive officer of Northern Trust Corporation and The Northern Trust
Compensation Company, Mr. Waddell possesses broad financial services experience with a strong record of
leadership in a highly regulated industry.
10 2015 Proxy Statement
Edward M. Liddy
Committees:
Director since: 2013
Age: 69
Frederick H. Waddell
Committees:
Director since: 2013
Age: 61
INFORMATION CONCERNING DIRECTOR NOMINEES