Eli Lilly 2011 Annual Report Download - page 95

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Ellen R.
Marram
President,
The Barnegat
Group LLC
Director
since 2002
Board
committees:
compensation;
directors and
corporate
governance
(chair)
Martin S.
Feldstein,
Ph.D.
George F. Baker
Professor of
Economics,
Harvard
University
Director
since 2002
Board
committees:
audit; fi nance;
public policy
and compliance
(chair)
Kathi P.
Seifert
Retired Executive
Vice President,
Kimberly-Clark
Corporation
Director
since 1995
Board
committees:
audit;
compensation
R. David
Hoover
Chairman,
Ball Corporation
Director
since 2009
Board
committees:
audit;
compensation
John C.
Lechleiter,
Ph.D.
Chairman,
President, and
Chief Executive
Offi cer
Director
since 2005
Board
committees:
none
Douglas R.
Oberhelman
Chairman and
Chief Executive
Offi cer,
Caterpillar Inc.
Director
since 2008
Board
committees:
audit; fi nance
5
Ralph
Alvarez
Retired President
and Chief
Operating Offi cer,
McDonald’s
Corporation
Director
since 2009
Board
committees:
fi nance; public
policy and
compliance;
science and
technology
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