Eli Lilly 2008 Annual Report Download - page 127

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BOARD OF DIRECTORS
125
Board of Directors
John C. Lechleiter, Ph.D. 1
Chairman, President, and Chief Executive Offi cer
Ralph Alvarez 2
President and Chief Operating Offi cer, McDonald’s Corporation
Sir Winfried Bischoff
Retired Chairman, Citigroup Inc.
J. Michael Cook
Retired Chairman and Chief Executive Offi cer, Deloitte & Touche LLP
Michael L. Eskew
Former Chairman and Chief Executive Offi cer, United Parcel Service, Inc.
Martin S. Feldstein, Ph.D.
George F. Baker Professor of Economics, Harvard University
J. Erik Fyrwald
Chairman, President, and Chief Executive Offi cer, Nalco Holding Company
Alfred G. Gilman, M.D., Ph.D.
Executive Vice President for Academic Affairs and Provost, The University of Texas Southwestern Medical Center at
Dallas; Dean, Southwestern Medical School; and Regental Professor of Pharmacology and Director of the Cecil and Ida
Green Center for Molecular, Computational, and Systems Biology, The University of Texas Southwestern Medical Center
Karen N. Horn, Ph.D.
Retired President, Private Client Services, and Managing Director, Marsh, Inc.
Ellen R. Marram
President, The Barnegat Group LLC
Douglas R. Oberhelman 3
Group President, Caterpillar Inc.
Franklyn G. Prendergast, M.D., Ph.D.
Edmond and Marion Guggenheim Professor of Biochemistry and Molecular Biology and Professor of Molecular
Pharmacology and Experimental Therapeutics, Mayo Medical School; Director, Mayo Clinic Center for Individualized
Medicine; and Director Emeritus, Mayo Clinic Cancer Center
Kathi P. Seifert
Retired Executive Vice President, Kimberly-Clark Corporation
Notes
1 Effective January 1, 2009, Dr. Lechleiter assumed the role of chairman.
2 Mr. Alvarez was elected to the board effective April 1, 2009.
3 Mr. Oberhelman was elected to the board effective December 1, 2008.