Eli Lilly 2005 Annual Report Download - page 67

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PROX Y S TATEM ENT
6565
until 1996. He is a member of the boards of IBM Corporation and The McGraw-Hill Companies, Inc. He is also a
member of the executive committee of the board of directors of Pharmaceutical Research and Manufacturers of
America (PhRMA), a member of the board of overseers of the Columbia Business School, a trustee at the India-
napolis Museum of Art, a director of the RCA Tennis Championships, and a member of The Business Council and
The Business Roundtable. In 2001, Mr. Taurel became a chevalier of the French Legion of Honor. He was appointed
in February 2003 to the President’s Export Council.
Class of 2007
The following four directors will continue in office until 2007.
Sir Winfried Bischoff Age 64 Director since 2000
Chairman, Citigroup Europe
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 Age 63 Director since 2005
Retired Chairman and Chief Executive Officer, Deloitte and Touche LLP
Mr. Cook served as chairman and chief executive officer 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 officer 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 Chemi-
cal Company and International Flavors & Fragrances Inc. He is chairman of the Accountability 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 is president of the Institute of Outstanding Directors.
Franklyn G. Prendergast, M.D., Ph.D. Age 60 Director since 1995
Edmond and Marion Guggenheim Professor of Biochemistry and Molecular Biology and Professor of Molecular
Pharmacology and Experimental Therapeutics, Mayo Medical School, and Director, Mayo Clinic Cancer Center
Dr. Prendergast is the Edmond and Marion Guggenheim Professor of Biochemistry and Molecular Biology and Pro-
fessor 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 the Mayo Clinic Board of Governors.
Kathi P. Seifert Age 56 Director since 1995
Retired Executive Vice President, Kimberly-Clark Corporation
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 businesses, most recently leading the team that develops and manages global plans for branding and
product positioning, R&D programs, and capital investment for personal care products. She also oversaw Kimberly-
Clark’s U.S. and Canadian sales forces. 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.; Revlon, Inc.; Appleton Papers Inc.; the U.S. Fund for UNICEF;
and the Fox Cities Performing Arts Center.
Class of 2008
The following four directors will continue in office until 2008.
George M.C. Fisher Age 65 Director since 2000
Retired Chairman of the Board and Chief Executive Officer, Eastman Kodak Company
Mr. Fisher served as chairman of the board of Eastman Kodak Company from 1993 to December 2000. He also served
as chief executive officer from 1993 to January 2000 and as president from 1993 until 1996. Prior to joining Kodak,
he was an executive officer of Motorola, Inc., serving as chairman and chief executive officer from 1990 to October
1993, and president and chief executive officer from 1988 to 1990. Mr. Fisher is chairman of PanAmSat Corporation, a