Eli Lilly 2007 Annual Report Download - page 68

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Karen N. Horn, Ph.D. Age 64 Director since 1987
Retired President, Private Client Services, and Managing Director, Marsh, Inc.
Ms Horn served as president of 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; chair and chief executive ofcer of Bank One, Cleveland, NA; president of the
Federal Reserve Bank of Cleveland; treasurer of Bell Telephone Company of Pennsylvania;
and vice president of First National Bank of Boston Ms Horn serves as director of T Rowe
Price Mutual Funds; The US Russia Investment Fund, a presidential appointment; Simon
Property Group, Inc; Norfolk Southern Corporation; and Fannie Mae Ms Horn has been
senior managing director of Brock Capital Group since 2004
John C. Lechleiter, Ph.D. Age 54 Director since 2005
President and Chief Operating Ofcer
Dr Lechleiter was named president and chief operating ofcer of the company in 2005, and on
April 1, 2008, he will become president and chief executive ofcer He joined Lilly in 1979 as a
senior organic chemist and has held management positions in England and the US He was
named vice president of pharmaceutical product development in 1993 and vice president of
regulatory affairs in 1994 In 1996, he was named vice president for development and regula-
tory affairs Dr Lechleiter became senior vice president of pharmaceutical products in 1998,
and executive vice president of pharmaceutical products and corporate development in 2001
He was named executive vice president of pharmaceutical operations, in 2004 He is a mem-
ber of the American Chemical Society In 2004, Dr Lechleiter was appointed to the Visiting
Committee of Harvard Business School and to the Health Policy and Management Execu-
tive Council of the Harvard School of Public Health He also serves as a member of the board
of trustees of Xavier University (Cincinnati, Ohio) In addition, he serves as a distinguished
advisor to The Children’s Museum of Indianapolis, a member of the board of directors and
executive committee of Fairbanks Institute, and a member of the United Way of Central Indiana
board of directors He also serves on the board of Indianapolis Downtown, Inc
Class of 2009
The following four directors will continue in ofce until 2009, except for Mr Taurel, who will resign from the board
effective December 31, 2008
Martin S. Feldstein, Ph.D. Age 68 Director since 2002
President and Chief Executive Ofcer, National Bureau of Economic Research, and George
F. Baker Professor of Economics, Harvard University
Dr Feldstein is president and chief executive of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, an associate professor in 1968, and a professor
in 1969 From 1982 through 1984, he served as chairman of the Council of Economic Advis-
ers and President Ronald Reagan’s chief economic adviser He is a member of the Ameri-
can 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 direc-
tor of American International Group, Inc; the Council on Foreign Relations; and Economic
Studies, Inc He is a member of the American Academy of Arts and Sciences and past presi-
dent of the American Economic Association