Eli Lilly 2004 Annual Report Download - page 63

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PROXY STATEMENT
6161
Sir Winfried Bischoff
Chairman, Citigroup Europe
Director since 2000 Age 63
Sir Winfried Bischoff has served as chairman, Citigroup Europe, since April 2000.
From 1995 to 2000, he was chairman of Schroders, plc. He joined the Schroder
Group in 1966 and held a number of positions there, including chairman of J. Henry
Schroder Co. and group chief executive of Schroders, plc. He is a nonexecutive
director of The McGraw-Hill Companies, Inc. and Land Securities plc.
J. Michael Cook
Retired Chairman and Chief Executive Offi cer, Deloitte and Touche LLP
Director since 2005 Age 62
Mr. Cook served as chairman and chief executive offi cer of Deloitte and Touche, LLP
from 1989 until his retirement in 1999. He joined Deloitte, Haskins & Sells in 1964
and served as chairman and chief executive offi cer from 1986 through 1989. Mr. Cook
is a member of the Advisory Council of the Public Company Accounting Oversight
Board and is a trustee of The Scripps Research Institute. He serves on the boards of
Comcast Corporation, The Dow Chemical Company, International Flavors & Fra-
grances Inc., and Northrop Grumman Corporation. He is chairman of the Account-
ability Advisory Council to the Comptroller General of the United States. He was a
member of the National Association of Corporate Directors Blue Ribbon Panel on
Corporate Governance and was named the 62nd member of the Accounting Hall of
Fame in 1999. He has been serving under interim election since February 2005.
Franklyn G. Prendergast, M.D., Ph.D.
Edmond and Marion Guggenheim Professor of Biochemistry and Molecular Biol-
ogy and Professor of Molecular Pharmacology and Experimental Therapeutics,
Mayo Medical School
Director, Mayo Clinic Cancer Center
Director since 1995 Age 59
Dr. Prendergast is the Edmond and Marion Guggenheim Professor of Biochemistry
and Molecular Biology and Professor of Molecular Pharmacology and Experimental
Therapeutics at Mayo Medical School and the director of the Mayo Clinic Cancer
Center. He has held several other teaching positions at the Mayo Medical School
since 1975. Dr. Prendergast serves on the board of trustees of the Mayo Foundation
and its executive committee.
Kathi P. Seifert
Retired Executive Vice President, Kimberly-Clark Corporation
Director since 1995 Age 55
Ms. Seifert served as executive vice president for Kimberly-Clark Corporation until
June 2004. She joined Kimberly-Clark in 1978 and served in several capacities
in connection with both the domestic and international consumer products busi-
nesses. Prior to joining Kimberly-Clark, Ms. Seifert held management positions at
Procter & Gamble, Beatrice Foods, and Fort Howard Paper Company. She is chair
of Pinnacle Perspectives, LLC. Ms. Seifert serves on the boards of Albertsons, Inc.;
Appleton Papers Inc.; Theda Care Health Group; the U.S. Fund for UNICEF; and the
Fox Cities Performing Arts Center.