Eli Lilly 2013 Annual Report Download - page 110

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12
R. David Hoover, age 68, director since 2009
Board Committees: Finance; Public Policy and Compliance
Career Highlights Other Board Service
Ball Corporation, a provider of products and other
technologies and services to commercial and
governmental customers
•Public companies: Ball Corporation;
Energizer Holdings, Inc.; Steelcase, Inc.
•Non-profit companies: Boulder
Community Hospital; Children's Hospital
Colorado
•Chairman (2002 - 2013)
•President and Chief Executive Officer (2001 - 2010)
•Chief Operating Officer (2000 - 2001) •Prior public board service: Irwin Financial
Corporation; Qwest International, Inc.
•Chief Financial Officer (1998 - 2000)
Memberships and Other Organizations
•Board of Trustees of DePauw University
•Indiana University Kelley School of Business, Dean's
Council
Qualifications: Mr. Hoover has extensive CEO experience at Ball Corporation, with a strong record of
leadership in operations and strategy. He has deep financial expertise as a result of his experience as CEO
and CFO of Ball. He also has extensive corporate governance experience through his service on other
public company boards.
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Franklyn G. Prendergast, M.D., Ph.D., age 69, director since 1995
Board Committees: Public Policy and Compliance; Science and Technology
Career Highlights
Mayo Medical School
•Edmond and Marion Guggenheim Professor of Biochemistry and Molecular Biology (1986 - present)
•Professor of Molecular Pharmacology and Experimental Therapeutics (1987 - present)
•Mayo Clinic Center for Individualized Medicine, Director Emeritus (2006 - 2012)
Qualifications: Dr. Prendergast is a prominent medical clinician, researcher, and academician. He has
extensive experience in senior-most administration at Mayo Clinic, a major medical institution, and as
director of its renowned cancer center. He has special expertise in two critical areas for Lilly—oncology and
personalized medicine. As a medical doctor, he brings an important practicing-physician perspective to the
Board’s deliberations.
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Kathi P. Seifert, age 64, director since 1995
Board Committees: Audit; Compensation
Career Highlights Other Board Service
Kimberly-Clark Corporation, a global consumer products
company
•Public companies: Revlon Consumer
Products Corporation; Lexmark
International, Inc.
•Executive Vice President (1999 - 2004)
Katapult, LLC, a provider of pro bono mentoring and
consulting services to non-profit organizations
•Private companies: Appvion, Inc.
•Prior public board service: Supervalu
Inc.; Appleton Papers, Inc.
•Chairman (2004 - present)
•Non-profit companies: Fox Cities
Performing Arts Center; Community
Foundation for the Fox Valley Region; Fox
Cities Building for the Arts
Qualifications: Ms. Seifert is a retired senior executive of Kimberly-Clark. She has strong expertise in
consumer marketing and brand management, having led sales and marketing for several worldwide brands,
with a special focus on consumer health. She has extensive corporate governance experience through her
other board positions.