Eli Lilly 2008 Annual Report Download - page 76

Download and view the complete annual report

Please find page 76 of the 2008 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 132

  • 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
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132

PROXY STATEMENT
7474
Douglas R. Oberhelman Age 56 Director since 2008
Group President, Caterpillar Inc.
Mr. Oberhelman is a group president of Caterpillar Inc. He joined Caterpillar in 1975 and has
held a variety of positions, including senior fi nance representative based in South America
for Caterpillar Americas Co; region fi nance manager and district manager for the company’s
North American Commercial Division; and managing director for strategic planning at Shin
Caterpillar Mitsubishi, Caterpillar’s affi liated company in Tokyo, Japan. Mr. Oberhelman was
elected a vice president in 1995, serving as Caterpillar’s chief fi nancial offi cer from 1995 to
November 1998. In 1998, he became vice president with responsibility for the engine prod-
ucts division and he was elected a group president and member of Caterpillar’s executive
offi ce in 2002. Mr. Oberhelman serves on the boards of Ameren Corporation, The Nature
Conservancy—Illinois Chapter, the National Association of Manufacturers, the Manufactur-
ing Institute, Easter Seals, and the Wetlands America Trust. Mr. Oberhelman has been serv-
ing under interim election since December 2008.
Class of 2010
The following four directors will continue in offi ce until 2010.
Sir Winfried Bischoff Age 67 Director since 2000
Retired Chairman, Citigroup Inc.
Sir Winfried Bischoff served as chairman of Citigroup Inc. from December 2007 until
February 2009. He served as chairman of Citigroup Europe from 2000 to 2007. From 1995
to 2000, he was chairman of Schroders plc. He joined the Schroder Group in 1966 and held
a number of positions there, including chairman of J. Henry Schroder & Co. and group chief
executive of Schroders plc. He is a nonexecutive director of The McGraw-Hill Companies,
Inc. and Prudential plc.
J. Michael Cook Age 66 Director since 2005
Retired Chairman and Chief Executive Offi cer, Deloitte & Touche LLP
Mr. Cook served as chairman and chief executive offi cer of Deloitte & Touche LLP from 1989
until his retirement in 1999. He joined Deloitte, Haskins & Sells in 1964 and served as chair-
man and chief executive from 1986 through 1989. Mr. Cook is an emeritus member of the
Advisory Council of the Public Company Accounting Oversight Board and is a trustee of The
Scripps Research Institute. He serves on the boards of Comcast Corporation and International
Flavors & Fragrances Inc. He is chairman of the Accountability Advisory Council to the Comp-
troller General of the United States and is chairman of the Department of Defense Audit Advi-
sory Committee. He was a member of the National Association of Corporate Directors Blue
Ribbon Panel on Corporate Governance and was named the 62nd member of the Accounting
Hall of Fame in 1999. He is past president of the Institute of Outstanding Directors.
Franklyn G. Prendergast, M.D., Ph.D. Age 63 Director since 1995
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
Dr. Prendergast is the Edmond and Marion Guggenheim Professor of Biochemistry and
Molecular Biology and Professor of Molecular Pharmacology and Experimental Therapeu-
tics at Mayo Medical School and the director of the Mayo Clinic Center for Individualized
Medicine. He has held several other teaching positions at the Mayo Medical School since
1975. Dr. Prendergast serves on the board of trustees of the Mayo Foundation.