Eli Lilly 2003 Annual Report Download - page 55

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PROXY STATEMENT
53
Kathi P. Seifert
Executive Vice President, Kimberly-Clark Corporation
Director since 1995
Age 54
Ms. Seifert is executive vice president for Kimberly-Clark Corporation. She
joined Kimberly-Clark in 1978 and has served in several capacities in connection
with both the domestic and international consumer products businesses. Prior
to joining Kimberly-Clark, Ms. Seifert held management positions at Procter &
Gamble, Beatrice Foods, and Fort Howard Paper Company. She is a director of
Theda Care Health Group, the U.S. Fund for UNICEF, and the Fox Cities Perform-
ing Arts Center. Ms. Seifert has announced her retirement from Kimberly-Clark,
effective June, 2004.
Class of 2005
The following four directors will continue in offi ce until 2005.
George M.C. Fisher
Retired Chairman of the Board and Chief Executive Offi cer, Eastman Kodak
Company
Director since 2000
Age 63
Mr. Fisher served as chairman of the board of Eastman Kodak Company from 1993
to December 2000. He also served as chairman and chief executive offi cer from
1993 until 1999 and as president from 1993 until 1996. Prior to joining Kodak, he
was an executive offi cer of Motorola, Inc., serving as chairman and chief executive
offi cer from 1990 to October 1993, and president and chief executive offi cer from
1988 to 1990. Mr. Fisher is a director of Delta Air Lines, Inc., and General Motors
Corporation. He is chairman of the National Academy of Engineering and a mem-
ber of The Business Council.
Alfred G. Gilman, M.D., Ph.D.
Regental Professor and Chairman, Department of Pharmacology, The Univer-
sity of Texas Southwestern Medical Center
Director since 1995
Age 62
Dr. Gilman has served as professor and chairman of the Department of Pharma-
cology at The University of Texas Southwestern Medical Center since 1981. He has
held the Raymond and Ellen Willie Distinguished Chair in Molecular Neurophar-
macology at the University since 1987 and was named a regental professor in 1995.
Dr. Gilman was on the faculty of the University of Virginia School of Medicine from
1971 until 1981 where he was named a professor of pharmacology in 1977. He is
a director of Regeneron Pharmaceuticals, Inc. Dr. Gilman was a recipient of the
Nobel Prize in Physiology or Medicine in 1994.