Eli Lilly 2003 Annual Report Download - page 57

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PROXY STATEMENT
55
Charles E. Golden
Executive Vice President and Chief Financial Offi cer
Director since 1996
Age 57
Mr. Golden joined the company as executive vice president and chief fi nancial of-
fi cer in 1996. Prior to joining the company, he served as a corporate vice presi-
dent of General Motors Corporation (GM) and chairman and managing director
of Vauxhall Motors Limited, a subsidiary of GM in the United Kingdom from 1993
to 1996. Mr. Golden joined GM in 1970 and held a number of executive positions
in that company’s domestic and international operations. He is a member of the
National Advisory Board of J.P. Morgan Chase & Co.; a director of Hillenbrand In-
dustries, Inc.; chairman of Clarian Health Partners; president of the Crossroads
of America Council, Boy Scouts of America; a director of the Indiana Chamber of
Commerce; vice chairman of The Council of Financial Executives of the Confer-
ence Board; and a member of the Finance Committee of the Indianapolis Mu-
seum of Art.
Ellen R. Marram
Managing Director, North Castle Partners, LLC
Director since 2002
Age 57
Ms. Marram is a managing director at North Castle Partners, LLC. Prior to join-
ing North Castle, she served as the chief executive offi cer of a start-up B2B ex-
change for the food and beverage industry. From 1993 through 1998, Ms. Marram
was president and chief executive offi cer of Tropicana and the Tropicana Bever-
age Group. From 1988 to 1993, she was president and chief executive offi cer of
the Nabisco Biscuit Company, an operating unit of Nabisco, Inc.; from 1987-1988,
was president of Nabisco’s Grocery Division; and from 1970-1986, held a series
of marketing positions at Nabisco/ Standard Brands, Johnson & Johnson, and
Lever Brothers. Ms. Marram is a member of the board of directors of Ford Motor
Company and The New York Times Company as well as several private compa-
nies. She serves on the boards of The New York & Presbyterian Hospital, Lincoln
Center Theater, Families and Work Institute, and Citymeals-on-Wheels.
Sidney Taurel
Chairman of the Board, President, and Chief Executive Offi cer
Director since 1991
Age 55
Mr. Taurel has been the company’s president since February 1996, chief execu-
tive offi cer since July 1998, and chairman of the board since January 1999. He
joined the company in 1971 and has held management positions in the company’s
international operations based in São Paulo, Vienna, Paris, and London. Mr.
Taurel served as president of Eli Lilly International Corporation from 1986 until
1991, executive vice president of the Pharmaceutical Division from 1991 until
1993, and executive vice president of the company from 1993 until 1996. He is a
director of IBM Corporation and The McGraw-Hill Companies, Inc.; a member of
the President’s Export Council and the Homeland Security Advisory Council; a
member of the Board of Overseers of the Columbia Business School; a trustee of
the Indianapolis Museum of Art; and a member of The Business Council and The
Business Roundtable.