Eli Lilly 2010 Annual Report Download - page 103

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PROXY STATEMENT
Sir Winfried Bischoff Age 69 Director since 2000
Chairman, Lloyds Banking Group plc
Sir Winfried Bischoff has been chairman of the board of Lloyds Banking Group plc since
September 2009. He served as chairman of Citigroup Inc. from December 2007 until
February 2009 and as interim chief executive officer for a portion of 2007. He served as
chairman of Citigroup Europe from 2000 to 2009. 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 also a director of The McGraw-Hill Companies, Inc. He previously served on the boards of
Citigroup Inc., Prudential plc, Land Securities plc, and Akbank T.A.S.
Board Committees: directors and corporate governance and finance (chair)
R. David Hoover Age 65 Director since 2009
Chairman, Ball Corporation
Mr. Hoover is chairman of Ball Corporation. Mr. Hoover joined Ball Corporation in 1970 and
has held a variety of leadership roles throughout his career, including vice president and
treasurer; executive vice president and chief financial officer; vice chairman, president, and
chief operating officer; and chairman, president, and chief executive officer. He is a member
of the boards of Ball Corporation; Energizer Holdings, Inc.; and Qwest Communications
International Inc. Mr. Hoover previously served on the board of Irwin Financial Corporation. He
is a member and past chair of the board of trustees of DePauw University and on the Indiana
University Kelley School of Business Dean’s Council. He is also a director of Boulder
Community Hospital and a member of the Colorado Forum.
Board Committees: audit and compensation
Franklyn G. Prendergast, M.D., Ph.D. Age 66 Director since 1995
Edmond and Marion Guggenheim Professor of Biochemistry and Molecular Biology and
Professor of Molecular Pharmacology and Experimental Therapeutics, Mayo Medical School;
and Director, Mayo Clinic Center for Individualized Medicine
Dr. Prendergast is the Edmond and Marion Guggenheim Professor of Biochemistry and
Molecular Biology and Professor of Molecular Pharmacology and Experimental Therapeutics
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.
Board Committees: public policy and compliance and science and technology
Kathi P. Seifert Age 61 Director since 1995
Retired Executive Vice President, Kimberly-Clark Corporation
Ms. Seifert served as executive vice president for Kimberly-Clark Corporation until June 2004.
She joined Kimberly-Clark in 1978 and served in several capacities in connection with both the
domestic and international consumer products businesses. Prior to joining Kimberly-Clark,
Ms. Seifert held management positions at Procter & Gamble, Beatrice Foods, and Fort
Howard Paper Company. She is chairman of Katapult, LLC. Ms. Seifert serves on the boards of
Supervalu Inc.; Revlon Consumer Products Corporation; Lexmark International, Inc.; Appleton
Papers Inc.; the U.S. Fund for UNICEF; and the Fox Cities Performing Arts Center.
Board Committees: audit and compensation
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