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21
Executive Officers of the Registrant
The executive officers of the Company as of February 9, 2016 are set forth below.
Mr. Robert A. Bradway, age 53, has served as a director of the Company since October 2011 and Chairman of the Board of
Directors since January 1, 2013. Mr. Bradway has been the Company’s President since May 2010 and Chief Executive Officer
since May 2012. From May 2010 to May 2012, Mr. Bradway served as the Company’s President and Chief Operating Officer.
Mr. Bradway joined the Company in 2006 as Vice President, Operations Strategy and served as Executive Vice President and
Chief Financial Officer from April 2007 to May 2010. Prior to joining the Company, he was a Managing Director at Morgan
Stanley in London where, beginning in 2001, he had responsibility for the firm’s banking department and corporate finance activities
in Europe.
Mr. Bradway has been a director of Norfolk Southern Corporation, a transportation company, since July 2011. He has served
on the board of trustees of the University of Southern California since April 2014, and on the advisory board of the Leonard D.
Schaeffer Center for Health Policy and Economics at that university since 2012.
Mr. Madhavan (“Madhu”) Balachandran, age 65, became Executive Vice President, Operations in August 2012. Mr.
Balachandran joined the Company in 1997 and has held leadership positions in engineering, information systems and operations.
From October 2007 to August 2012, Mr. Balachandran was Senior Vice President, Manufacturing. From February 2007 to October
2007, Mr. Balachandran was Vice President, Site Operations. From May 2002 to February 2007, Mr. Balachandran was Vice
President, Puerto Rico Operations. Prior to 2002, Mr. Balachandran served as Associate Director Capital Projects before his
promotion to Director Engineering and then to Vice President, Information Management. Previously, Mr. Balachandran served as
Vice President, Engineering at Burroughs Wellcome & Company.
Mr. Jonathan P. Graham, age 55, became Senior Vice President, General Counsel and Secretary in July 2015. Prior to joining
the Company, from July 2006 to May 2015, Mr. Graham was Senior Vice President and General Counsel at Danaher Corporation.
From October 2004 to June 2006, Mr. Graham was Vice President, Litigation and Legal Policy at General Electric Company. Prior
to General Electric Company, Mr. Graham was a partner at Williams & Connolly LLP.
Dr. Sean E. Harper, age 53, became Executive Vice President, Research and Development in February 2012. Dr. Harper
joined the Company in 2002, and has held leadership roles in early development, medical sciences and global regulatory and safety.
Dr. Harper served as Senior Vice President, Global Development and Corporate Chief Medical Officer from March 2007 to February
2012. Prior to joining the Company, Dr. Harper worked for five years at Merck Research Laboratories.
Mr. Anthony C. Hooper, age 61, became Executive Vice President, Global Commercial Operations in October 2011. From
March 2010 to October 2011, Mr. Hooper was Senior Vice President, Commercial Operations and President, U.S., Japan and
Intercontinental of BMS. From January 2009 to March 2010, Mr. Hooper was President, Americas of BMS. From January 2004
to January 2009, Mr. Hooper was President, U.S. Pharmaceuticals, Worldwide Pharmaceuticals Group, a division of BMS. Prior
to this, Mr. Hooper held various senior leadership positions at BMS. Prior to joining BMS, Mr. Hooper was Assistant Vice President
of Global Marketing for Wyeth Laboratories.
Mr. Brian McNamee, age 59, became Executive Vice President, Full Potential Initiatives in October 2013. Mr. McNamee
joined the Company in June 2001 as Senior Vice President, Human Resources. From November 1999 to June 2001, Mr. McNamee
served as Vice President of Human Resources at Dell Computer Corp. From 1998 to 1999, Mr. McNamee served as Senior Vice
President, Human Resources for the National Broadcasting Corporation, a division of the General Electric Company. From July
1988 to November 1999, Mr. McNamee held human resources positions at General Electric.
Mr. David W. Meline, age 58, became Executive Vice President and Chief Financial Officer in July 2014. From April 2011
to July 2014, Mr. Meline served as Senior Vice President and Chief Financial Officer at 3M Company. From September 2008 to
March 2011, Mr. Meline served as Vice President, Corporate Controller and Chief Accounting Officer of 3M. Prior to 2008, Mr.
Meline served in a variety of senior leadership roles for General Motors Company for over 20 years, with his last position being
Vice President and Chief Financial Officer, North America. Mr. Meline was a director of TRW Automotive Holdings, Corp., a
supplier of automotive systems, modules and components, from February 2014 until its acquisition by ZF Friedrichshafen AG in
May 2015.
Ms. Cynthia M. Patton, age 54, became Senior Vice President and Chief Compliance Officer in October 2012. Ms. Patton
joined the Company in 2005. From July 2005 to September 2010, Ms. Patton was Associate General Counsel. From September
2010 to October 2012, Ms. Patton was Vice President, Law. Previously, Ms. Patton served as Senior Vice President, General
Counsel and Secretary of SCAN Health Plan from 1999 to 2005.