Eli Lilly 2007 Annual Report Download - page 127

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BOARD OF DIRECTORS
125
Board of Directors
Sidney Taurel
Chairman of the Board and Chief Executive Offi cer 1
John C. Lechleiter, Ph.D.
President and Chief Operating Offi cer 1
Sir Winfried Bischoff
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. 7
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
George M.C. Fisher
Former Chairman of the Board and Chief Executive Offi cer, Motorola, Inc. and Eastman Kodak Company 8
J. Erik Fyrwald
Group Vice President, DuPont Agriculture & Nutrition
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
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
1Taurel will retire as chief executive offi cer effective March 31, 2008, and as chairman of the board effective December 31, 2008.
Effective April 1, 2008, Lechleiter will assume the role of president and chief executive offi cer.
2
Effective April 1, 2008, Carmine will assume the role of executive vice president, global marketing and sales.
3Effective April 1, 2008, Heath will assume the role of vice president, product research and development.
4Effective March 31, 2008, Tallarigo will retire from the company.
5Effective March 31, 2008, van den Bergh will retire from the company.
6Effective April 1, 2008, Verhoeven will assume the role of president, global product development.
7Eskew was elected to the board February 18, 2008.
8Fisher will retire from the board effective April 21, 2008.