Eli Lilly 2013 Annual Report Download - page 107

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9
Class of 2015
The following five directors will continue in office until 2015.
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Katherine Baicker, Ph.D., age 42, director since 2011
Board Committees: Audit; Public Policy and Compliance
Career Highlights Industry Memberships
Harvard University School of Public Health,
Department of Health Policy and Management
•Commissioner of the Medicare Payment
Advisory Commission
•Professor of health economics (2007 - present) •Panel of Health Advisers to the
Congressional Budget Office
Council of Economic Advisers, Executive Office of the
President
•Editorial boards of Health Affairs; the
Journal of Health Economics; Journal of
Economic Perspectives
•Member (2005 - 2007)
•Senior Economist (2001 - 2002) •Member of the Institute of Medicine
Qualifications: Dr. Baicker is a leading researcher in the fields of health economics, public economics, and
labor economics. As a valued adviser to numerous health care-related commissions and committees, her
expertise in health care policy and health care delivery is recognized by both academia and government.
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J. Erik Fyrwald, age 54, director since 2005
Board Committees: Public Policy and Compliance (chair); Science and Technology
Career Highlights E.I. duPont de Nemours and Company, a global
chemical company
Univar, Inc., a leading distributor of industrial and
specialty chemicals and provider of related services •Group Vice President, agriculture and nutrition
(2003 - 2008)
•President and Chief Executive Officer (2012 -
present)
Nalco Company, a provider of integrated water
treatment and process improvement services,
chemicals and equipment programs for industrial
and institutional applications
Other board service
•Non-profit boards: Society of Chemical Industry;
Amsted Industries; The Chicago Public Education
Fund
•Chairman and Chief Executive Officer (2008 -
2011)
Other organizations
•Field Museum of Chicago, Trustee
Qualifications: Mr. Fyrwald has a strong record of operational and strategy leadership in three complex
worldwide businesses with a focus on technology and innovation. He is an engineer by training and has
CEO experience with Univar and Nalco.
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Ellen R. Marram, age 67, director since 2002, Lead director since 2012
Board Committees: Compensation; Directors and Corporate Governance (chair)
Career Highlights Other Board Service
The Barnegat Group LLC, provider of business advisory
services
•Public boards: Ford Motor Company, The
New York Times Company
•President (2006 - present) •Prior public board service: Cadbury plc
Tropicana Beverage Group - Pepsico •Non-profit boards: Wellesley College;
Institute for the Future; New York-Presbyterian
Hospital; Lincoln Center Theater; and Families
and Work Institute
•President and Chief Executive Officer (1993 - 1998)
Nabisco Biscuit Company, a unit of Nabisco, Inc.
•President and Chief Executive Officer (1988 - 1993)
Qualifications: Ms. Marram is a former CEO with a strong marketing and consumer-brand background.
Through her nonprofit and private company activities, she has a special focus and expertise in wellness and
consumer health. Ms. Marram has extensive corporate governance experience through service on other
public company boards in a variety of industries.