Eli Lilly 2003 Annual Report Download - page 56

Download and view the complete annual report

Please find page 56 of the 2003 Eli Lilly annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 100

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100

PROXY STATEMENT
54
Karen N. Horn, Ph.D.
Retired President, Private Client Services, and Managing Director, Marsh, Inc.
Director since 1987
Age 60
Ms. Horn served as president, Private Client Services, and managing director of
Marsh, Inc., a subsidiary of MMC from 1999 until her retirement in 2003. Prior
to joining Marsh, she was senior managing director and head of international
private banking at Bankers Trust Company; chairman and chief executive offi cer,
Bank One, Cleveland, N.A.; president of the Federal Reserve Bank of Cleveland;
treasurer of Bell of Pennsylvania; and vice president of First National Bank of
Boston. Ms. Horn serves as director of T. Rowe Price Mutual Funds and The U.S.
Russia Investment Fund, a presidential appointment.
Sir John Rose
Chief Executive Rolls-Royce Group plc
Director since 2003
Age 51
Sir John Rose is chief executive of Rolls-Royce plc. Sir John joined Rolls-Royce
in 1984, became a member of its board in 1992, and was named chief executive
in 1996. Sir John is a fellow of the Royal Aeronautical Society, a past president of
AECMA (The European Association of Aerospace Industries), a past president of
the Society of British Aerospace Companies, and a member of the Council of The
Prince’s Trust as chairman of The Prince’s Trust-Business. He is a member of the
J.P. Morgan International Council, the CBI International Advisory Board, the Advi-
sory Board of the Economic Development Board of Singapore, and The Englefi eld
Advisory Board. Sir John is also a member of the European Round Table of Indus-
trialists. He has been serving under interim election since December 2003.
Class of 2006
The following four directors will continue in offi ce until 2006.
Martin S. Feldstein, Ph.D.
President and Chief Executive Offi cer, National Bureau of Economic Research,
and George F. Baker Professor of Economics, Harvard University
Director since 2002
Age 64
Dr. Feldstein is president and chief executive offi cer of the National Bureau of
Economic Research and the George F. Baker Professor of Economics at Harvard
University. He became an assistant professor at Harvard in 1967 and an associate
professor in 1968. From 1982 through 1984, he served as chairman of the Council
of Economic Advisers and President Ronald Reagan’s chief economic adviser. He
is president of the American Economic Association, a member of the American
Philosophical Society, a corresponding fellow of the British Academy, a fellow of
the Econometric Society, and a fellow of the National Association for Business
Economics. Dr. Feldstein is a member of the executive committee of the Trilateral
Commission, a director of the Council on Foreign Relations, and a member of the
American Academy of Arts and Sciences. He is a director of American Interna-
tional Group, Inc., and HCA Inc.