Eli Lilly 2006 Annual Report Download - page 66

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PROXY STATEMENT
6464
Class of 2009
The following four directors will continue in offi ce until 2009.
Martin S. Feldstein, Ph.D. Age 67 Director since 2002
President and Chief Executive Offi cer, National Bureau of Economic Research, and George
F. Baker Professor of Economics, Harvard University
Dr. Feldstein is president and chief executive offi cer of the National Bureau of Economic Re-
search 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 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 and a director of the Council on
Foreign Relations; American International Group, Inc.; and Economic Studies, Inc. He is a
member of the American Academy of Arts and Sciences and past president of the American
Economic Association.
J. Erik Fyrwald Age 47 Director since 2005
Group Vice President, DuPont Agriculture & Nutrition
Mr. Fyrwald has been group vice president of DuPont Agriculture & Nutrition since 2003.
He was previously vice president and general manager of DuPont’s nutrition and health
businesses, which included The Solae Company, DuPont Qualicon, Liqui-Box, and DuPont
Food Industry Solutions. Mr. Fyrwald joined DuPont in 1981 as a production engineer, and
held a variety of sales and management positions in a number of areas. In 1990, he became
the leader of the DuPont Engineering Polymers and DuPont™ Butacite® businesses for the
Asia Pacifi c region, a position he held until 1994. He was named leader of the DuPont Nylon
Plastics business for the Americas until 1996, when he became head of global sales and
marketing for engineering polymers. In 1998, he was appointed vice president of corpo-
rate plans and business development and then vice president of e-commerce. Mr. Fyrwald
serves on the boards of the Biotechnology Industry Organization (BIO); CropLife Internation-
al President’s Advisory Group; Des Moines Art Center; 8th Continent L.L.C.; and The Solae
Company.
Ellen R. Marram Age 60 Director since 2002
President, The Barnegat Group LLC
Ms. Marram is president of The Barnegat Group LLC, a fi rm that provides business advisory
services. She was a managing director at North Castle Partners, LLC from 2000 to 2005
and is currently an advisor to the fi rm. Prior to joining North Castle, she served as the chief
executive offi cer of a start-up B2B exchange for the food and beverage industry. From 1993
through 1998, Ms. Marram was president and chief executive offi cer of Tropicana and the
Tropicana Beverage Group. From 1988 to 1993, she was president and chief executive of-
fi cer of the Nabisco Biscuit Company, an operating unit of Nabisco, Inc.; from 1987 to 1988,
she was president of Nabisco’s Grocery Division; and from 1970 to 1986, she held a series
of marketing positions at Nabisco/Standard Brands, Johnson & Johnson, and Lever Broth-
ers. 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 companies. She serves on the boards of The
New York-Presbyterian Hospital, Lincoln Center Theater, Families and Work Institute, and
Citymeals-on-Wheels.