BNET Industries

Market Cap:$41.0B
Last Fiscal Year Sales:$18.6B
  • Public
  • US
Dow Jones Description

Lilly, a leading innovation-driven corporation, is developing a growing portfolio of first-in-class and best-in-class pharmaceutical products by applying the latest research from its own worldwide laboratories and from collaborations with eminent scientific organizations. Headquartered in Indianapolis, Ind., Lilly provides answers - through medicines and information - for some of the world's most urgent medical needs.

President & Chief Executive Officer
John C. Lechleiter
Number of Employees 40,500
Contact Information

893 S Delaware St

Lilly Corporate Ctr

Indianapolis, Indiana 46225

www.lilly.com

(317) 276-2000

NAICS Code Pharmaceutical Preparation Manufacturing: 325412

Recent Events

  • Eli Lilly CFO Derica Rice Promoted To EVP; Assumes Expanded Responsibility - Update

    12/18/09 - Mgmt. Change Entering - Vice President - View Story

  • Lilly CFO Promoted to Executive VP

    12/18/09 - Mgmt. Change Entering - Vice President - View Story

  • Lilly backs new $58M life sciences fund for Indiana

    12/17/09 - Joint Venture / Alliance - View Story

  • Notable Analyst Rating Changes 12/16: CNQ, SCHW, RCL, CCL, NLY, GLW, BFS, ADBE Upgraded; AYE,...

    12/16/09 - Bond / Stock Rating - View Story

  • It's Nice to Have Friends With Cash

    12/15/09 - Bond / Stock Rating - View Story

  • Eli Lilly and Company announces dividend of USD0.49 per share for first quarter 2010

    12/15/09 - Stock Split / Dividend - View Story

  • Making and Breaking Biotech Deals

    12/14/09 - Joint Venture / Alliance - View Story

  • BRIEF: SEC probing insider-trading allegations

    12/11/09 - Merger / Acquisition - View Story

  • A Tale of Two Lillys

    12/10/09 - Bond / Stock Rating - View Story

  • White Lodging gives $5 million to Purdue Calumet

    12/13/09 - Financial Announcement - View Story

  • Applied NeuroSolutions Announces Renewal of Alzheimer's Disease Drug Discovery Collaboration with Eli Lilly and Company

    12/15/09 - Joint Venture / Alliance - View Story

  • N.Y. Federal Judge Knocks Out Most of Mississippi's Zyprexa Case Against Eli Lilly

    12/03/09 - Lawsuit Filed - View Story

  • HP opens Arkansas call center

    12/14/09 - Joint Venture / Alliance - View Story

  • 2nd UPDATE:Roche Says Diabetes Drug Better Than Merck Januvia

    12/02/09 - Bond / Stock Rating - View Story

  • Sensex in India Up 1.6%; Exports, Imports Fall

    12/01/09 - Joint Venture / Alliance - View Story

  • Special Report: Introducing Evonik 2

    11/19/09 - Merger / Acquisition - View Story

  • Eli Lilly Adds New Head of Research

    11/13/09 - Mgmt. Change Entering - Other - View Story

News & Analysis

eli lilly & co. and guidant corp. - All News and Analysis

Decision Makers

Name (plus bio) Position
John C. Lechleiter President & Chief Executive Officer
Albertus J. Van Den Bergh President of Neuroscience Products
Bryce Carmine President, Global Brand Development Teams
Deirdre Connelly President, Lilly USA
Elizabeth H. Klimes President of Specialty Care Products
Enrique Conterno President, Lilly USA
Jacques Tapiero President, Intercontinental Operations
Jeffrey Simmons President, Elanco Animal Health
Karim Bitar President, European Operations
Lorenzo Tallarigo President, International Operations
Newton F. Crenshaw President, Lilly Japan
Patrick C. James President, Elanco Animal Health
Richard Pilnik President of Europe, Middle East, and Africa
Scott Canute President, Manufacturing Operations
Alan Breier Chief Medical Officer
Arnold C. Hanish Chief Accounting Officer
Charles E. Golden CFO & Executive Vice President
Derica W. Rice Senior Vice President and Chief Financial Officer
James A. Ward Chief Procurement Officer
Lori Queisser Chief Compliance Officer & Vice President
Michael Heim Vice President, Information Technology and Chief Information Officer
Sharon L. Sullivan Chief Learning Officer
Simon N.R. Harford Cfo, Europe, Middle East and Africa
Timothy J. Garnett Chief Medical Officer
Steven Paul Executive Vice President, Science and Technology
Anthony Murphy Senior Vice President, Human Resources
Gino Santini Senior Vice President, Corporate Strategy and Policy
Robert Armitage Senior Vice President
Alecia A Decoudreaux Vice President
Alfonso G. Zulueta Vice President, Sales & Marketing, Primary Care Neuroscience
Alpheus Bingham Vice President, eLilly
Andreas Witzel Vice President, Drug Product Manufacturing Operations for Europe and Asia
Andrew M. Dahlem Vice President, Lilly Research Labs (Europe)
Anne Nobles Vice President, Corporate Affairs
Carmel Egan Vice President, Project Management
E. Paul Ahern Vice President, Global API Manufacturing
Elizabeth G. O'Farrell Vice President
Fionnuala Walsh Vice President of Quality
Frank Deane Vice President, Quality
J. Carmel Egan Vice President, Project Management
J. Erik Fyrwaldg Group Vice President, DuPont Agriculture & Nutrition
Jack Bailey Vice President, Business to Business Operations
Johanna Carmel Egan Vice President, Project Management
Joseph Kelley Vice President, State & Federal Govt
Joshua M. Salisbury Vice President of Corporate
Maria Crowe Vice President, Drug Product Manufacturing
Michael Clayman Vice President, Lilly Research laboratories
Patricia Martin Vice President, Global Diversity
Richard D. DiMarchi Group Vice President
Richard Lerner Group Vice President
Robert A. Cole Vice President, Global Engineering and Environmental Health and Safety
Robert Armstrong Vice President, Discovery Chemistry Research, Lilly Research Laboratories
Steven R. Plump Vice President, Global Marketing
Thomas Bumol Vice President, Biotechnology Discovery Research
Thomas Verhoeven Vice President, Process and Product Development
Thomas W. Grein Vice President
Timothy Franson Vice President, Global Regulatory Affairs
W. Darin Moody Vice President, Corporate Engineering and Continuous Improvement
William F. Heath Vice President, Product Research and Development
William W. Chin Vice President, Discovery Research and Clinical Investigation
Charles E Schalliol Executive Director of Corporate Finance & Investment Banking
Darren Carroll Executive Director
Mark Kershisnik Executive Director
Peter J. Johnson Executive Director, Corporate Strategic Planning
Phil Johnson Executive Director of Investor Relations
S Torres Managing Director of Lilly Ventures
Alessandro Franchi Director of Leadership Recruiting
Angela Sekston Director, Communications
Dr William Macias Senior Medical Director
Josh Smiley Director, Public Sector, US
Philip Belt Director, Corp Communications
Robert Smith Director, Public Relations
Alfonso Garbayo Sales Manager
Doug Wilson Manager, Advertising, Direct, to, Consumer
Joan Gore Manager
John J. Purcell Manager, Employee Benefits
Marc Steingold Manager, Marketing, Forte
Sherrie Bossung Manager, Corp Branding
Steven I. Geringer Manager
Terra Fox Financial Communications Manager
Alex M. Azar II Head, U.S. Business-to-Business Organization
Barry Rothman
Bob Whitmer
Brad Emerson Sales Representative
Brian Reisetter Sales Representative
Chad Armstrong Ergonomic Consultant
Christine Parini
Darlene Coles Boyd Sales Representative
Dave Crumbacher
Diana Howlett Chemist
Diana Streevey King
Diana Todd Chemist
Don Slovarp Senior Quality Control Representative
Greg Runyon Engineer
Jane Becker Financial Analyst
Joe Blake Engineer
John M Kane Consultant
John McShanea Associate
Kevin Donnelly
Kraig Kinchen Research Physician
Laurie Smith Validation Engineer
Lavonne Denise Stagg-Hope Engineer
Maida Taylor Medical Advisor
Marisa E. Pratt
Martin Bott
Mike McGonagle
Nicole Johnson Baker
Peter Abramo
Rogerio A Lobo Consultant
Scott P Jensen Strategic Planning and Financial Management Consultant
Steven G Davis Patent Counsel
Terry Rugg
Tim Hahn
Timothy Rowland Corporate Account Executive
Todd H. Kasdan Consultant
Tracy Pheifer
George M. C. Fisher Director
Karen N. Horn Director

Board of Directors

Name (plus bio) Position
Alfred G. Gilman Board of Directors
David Levine Board of Directors
Douglas R. Oberhelman Board of Directors
Ellen R. Marram Board of Directors
Franklyn G. Prendergast Board of Directors
J. Erick Fyrwald Board of Directors
J. Michael Cook Board of Directors
John C. Leichleiter Board of Directors
Kathi P. Seifert Board of Directors
Martin S. Feldstein Board of Directors
Michael L. Eskew Board of Directors
Ralph Alvarez Board of Directors
Steven C. Beering Board of Directors
Winfried F.W. Bischoff Board of Directors

"John C. Lechleiter, Ph.D, is chairman, president and chief executive officer of Eli Lilly and Company. Lechleiter chairs the company’s operations committee, as well as its executive committee. Lechleiter served previously as president and chief operating officer of Lilly, beginning in 2005, when he also joined the board. In 2004, he became Lilly’s executive vice president, pharmaceutical operations. Prior to that, he had served as executive vice president for pharmaceutical products and corporate development since 2001. Lechleiter received a bachelor of science degree summa cum laude in chemistry from Xavier University (Cincinnati, Ohio) in 1975. He studied organic chemistry as a National Science Foundation Fellow at Harvard University, where he received his master’s and doctorate degrees. In 2006, Lechleiter received an honorary doctorate of business administration from Marian College of Indianapolis. Joining Lilly in 1979 as a senior organic chemist in process research and development, Lechleiter became head of that department in 1982. In 1984, he began serving as director of pharmaceutical product development for the Lilly Research Centre Limited in Windlesham, England. He returned to the United States in 1986 as manager of research and development projects for Europe. In 1988, he became director of development projects management, and in 1989 he assumed additional responsibility for pharmaceutical regulatory affairs. In 1991, he was named executive director of pharmaceutical product development, and in 1993, he became vice president. He was appointed vice president of regulatory affairs in 1994. In 1996, he was named vice president for development and regulatory affairs. Lechleiter became senior vice president of pharmaceutical products in 1998. Lechleiter is a member of the American Chemical Society. He serves as a member of the Executive Committee of the Board of Directors of Pharmaceutical Research and Manufacturers of America (PhRMA) and as a member of the Business Roundtable and the Business Council. In 2004, he was appointed to the Visiting Committee of Harvard Business School and to the Health Policy and Management Executive Council of the Harvard School of Public Health. He also serves as a member of the board of trustees of Xavier University (Cincinnati, Ohio). In addition, he is a distinguished advisor of The Children’s Museum of Indianapolis, a member of the board of directors and executive committee of Fairbanks Institute, and a member of the United Way of Central Indiana board of directors. He also serves on the board of Indianapolis Downtown, Inc. "

Organization Position Status
Eli Lilly and Company President & Chief Executive Officer Current
The Children's Museum Advisor Current
Eli Lilly and Company Chairman Current
Harvard School of Public Health Board of Directors Current
Indiana University School of Medicine Board of Directors Current
Harvard Business School Board of Directors Current
Xavier University Member, Board of Trustees Current
American Chemical Society Member Current
Eli Lilly and Company Chief Operating Officer Former
Eli Lilly and Company Executive Vice President, Pharmaceutical Products and Corporate Development Former
Lilly Research Laboratories Vice President Former
Eli Lilly and Company Executive Director of Pharmaceutical Product Development Former
Eli Lilly and Company Director of Development Projects Management Former
Eli Lilly and Company Manager, Rresearch and Development Projects Former
Eli Lilly and Company Head of Department, Process Research and Development Former
Eli Lilly and Company Chair, Operations Committee Former
Eli Lilly and Company Board of Directors Former
Harvard University Doctorate Degree Former
Harvard University Master's Degree Former
Xavier University Bachelor of Science Former
Harvard University National Science Foundation Fellow Former

Organization Position Status
Eli Lilly and Company President of Neuroscience Products Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Vice President, Global Customer Solutions Former
Eli Lilly and Company Director of Marketing Studies Former
Delft University MBA Former

Organization Position Status
International School of Indiana President Current
Eli Lilly and Company President, Global Brand Development Teams Current
Lilly Icos LLC Chairman Current
International School of Indiana Board of Directors Current
Eli Lilly and Company Operations Committee Member Current
Eli Lilly and Company Managing Director of Operations, Australia Former
Eli Lilly and Company Advisor In International Marketing Development Former
Massey University Bachelor of Science In Biochemistry Former

Organization Position Status
Eli Lilly and Company President, Lilly USA Current
Macy's, Inc. President, U.S. Operations Eli Lilly and Company Current
Sistersinbiz Sales Representative Current
Eli Lilly and Company Policy Committee Member Current
Eli Lilly and Company Vice President, Hr for Pharmaceutical Operations Former
Eli Lilly and Company Executive Director of Global Marketing Former
Eli Lilly and Company Regional Sales Director Former
Eli Lilly and Company National Sales Manager Former
Eli Lilly and Company Sales Supervisor Former
Lycoming College Bachelor's Degree In Economics and Marketing Former
Harvard University Advanced Management Program Former

"Elizabeth H. Klimes was named in June 2004 to develop and lead Lilly’s deployment of Six Sigma. She is a member of the company's operations committee and the senior management council. She had been president of specialty care products since December 2002. A native of Indiana, she received a Bachelor of Science degree in electrical engineering from Purdue University in 1981. She also received a master of business administration degree from Indiana University. Klimes joined Lilly in 1982 as a design engineer in process automation, and she subsequently worked in manufacturing facility and capacity planning before becoming manager of manufacturing strategy development in 1989. In 1991, she became manager of biochemical manufacturing and was named plant manager for Indianapolis dry product manufacturing in 1993. In 1995, Klimes accepted a position as director of manufacturing for the endocrine business unit and in 1997 became executive director and chief procurement officer. In 1998, she became general manager of Lilly Deutschland GmbH, and she returned to the U.S. as president, diabetes and growth disorders in 2001. She is a member of the Board of Trustees for Rose-Hulman Institute of Technology and the Advisory Board for the School of Electrical and Computer Engineering at Purdue University. "

Organization Position Status
Eli Lilly and Company President of Specialty Care Products Current
Rose-Hulman Institute of Technology Member, Board of Trustees Current
Eli Lilly and Company Operations Committee Member Current
Eli Lilly and Company Chief Procurement Officer Former
Eli Lilly and Company Vice President. Six Sigma Former
Eli Lilly and Company Executive Director Former
Eli Lilly and Company Director of Manufacturing Former
Eli Lilly and Company Plant Manager, Dry Product Manufacturing Former
Eli Lilly and Company Design Engineer Former
Indiana University MBA Former
Purdue University Bachelor of Science In Electrical Engineering Former

Enrique Conterno was promoted to president of Lilly USA in January 2009. He joins Lilly's operations committee and will remain a member of the senior management council. Prior to his promotion, Conterno served as senior vice president of health care professional markets for Lilly USA. Born in Lima, Peru, Conterno earned a master's of business administration degree at Duke University in 1992. He earned his bachelor’s degree in mechanical engineering from Case Western Reserve University in 1989. Conterno joined Lilly as a sales representative in 1992. From 1993 to 1995, he held roles as a financial analyst, marketing associate, and business development manager. In 1996, Conterno became sales and marketing director for the Peru affiliate, and in 1998, he became the sales and marketing director for Lilly's affiliate in Brazil. In 2000, Conterno was named executive director of marketing for the intercontinental region and Japan. Conterno served as president and general manager for Lilly’s operations in Mexico in 2003, and was named vice president of Lilly USA's neuroscience business unit in July 2006.

Organization Position Status
Eli Lilly and Company President, Lilly USA Current

"Jacques Tapiero was named president of the intercontinental region for Lilly in November 2004. The intercontinental region comprises of offices in Asia, Australia, Africa and Middle East Countries, Canada, Latin America and Russia. He also is a member of the company’s senior management council. Tapiero had been president and general manager of Lilly France since December 1999. Born in Morocco, Tapiero is a Swiss citizen who in 1980 received a master of business administration from the Ecole Superieure de Commerce at Clermond Ferrand in France. In 1982, he obtained a second master of business administration degree at the American Graduate School of International Management in Glendale, Arizona. Tapiero joined Lilly in 1983 as a financial analyst. He held several sales and finance positions at Indianapolis, France, Sweden, and Switzerland. He was named managing director of Lilly Sweden in 1993. From 1995 to 1999, Tapiero was president and general manager at Lilly Brazil. In late 1999, Tapiero was named president and general manager for Lilly France. Tapiero is a member of the Thunderbird Global Council, a council of leading business executives who advise Thunderbird, the Garvin School of International Management, the world’s leading international business management education institution. "

Organization Position Status
Eli Lilly and Company President, Intercontinental Operations Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Financial Analyst Former

Jeff Simmons was named president of Elanco Animal Health, the animal health division of Eli Lilly and Company, in April 2008. He is a member of the company's senior management council. Simmons received a bachelor's degree in agricultural economics and marketing from Cornell University in 1989. Simmons joined Lilly 1989 in sales. He has held numerous positions over the last 19 years within Elanco, including executive director of global strategy, operations and research and development; area director, Western Europe, based in the United Kingdom; and country director for Brazil, located in Sao Paulo. He has managed Elanco's international marketing for cattle and poultry and has also held other marketing and sales management positions in Elanco's domestic and international areas. Simmons has taken special initiative in studying the areas of capitalizing on agricultural trends and of change leadership and the disciplines of execution in the agricultural sector. He is a member of the Animal Health Institute's executive committee and serves on the board of directors. He is also a member of Harvard's PAPSAC committee (Private and Public, Scientific, Academic, and Consumer Food Policy Council) and the FFA Sponsors Board.

Organization Position Status
Eli Lilly and Company President, Elanco Animal Health Current

Karim Bitar was named president, European operations, for Eli Lilly and Company in May, 2008. He had previously been president and general manager of Lilly Italy since 2003. Bitar is a member of the senior management council. Born in New York City, Bitar earned a bachelor’s degree in biochemistry from the University of Wisconsin-Madison in 1987 and an MBA with honors from the University of Michigan Business School in 1992. Bitar joined Lilly in 1996 as business development manager, and in 1998 he was named director of sales in Chicago. Before leading Lilly Italy, he had been executive director of global marketing for new products. Prior to joining Lilly, Bitar had been a consultant with McKinsey & Co. following roles in sales and marketing management with Dow Chemical and Johnson & Johnson. Bitar is fluent in English, Arabic, French and Italian and is proficient in Spanish. He served on the boards of the International School of Florence and Eyetel, a venture backed medical diagnostics company. Currently he is a member of the board of directors of MagCanica Inc., an electronic sensor start-up based in California.

Organization Position Status
Eli Lilly and Company President, European Operations Current
Almagest Consulting Inc Board of Directors Current

Organization Position Status
Eli Lilly and Company President, International Operations Current
University of Indianapolis Member, Board of Trustees Current
Indiana University Foundation Board of Directors Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Director of Pharmaceutical Product Management Former

"Newton F. Crenshaw became vice president, global public policy, pricing, reimbursement & access (PRA), and international corporate affairs on July 7, 2008. Crenshaw had served as president and general manager of Lilly Japan since August 2003. He received a bachelor of arts degree with honors in economics and mathematics from DePauw University in 1985, where he was a Management Fellow, an honors program for the Center of Management and Entrepreneurship. Crenshaw joined the company in 1985 as a sales representative in Charlottesville, Virginia. In 1988, he became a marketing analyst and in 1989 a government pricing associate. In December 1989, he was named manager of the Nashville district. He was named manager of marketing research (oral antibiotics and CNS) in 1992. In 1994, he became regional sales director, south central area. He became team leader of business-to-business customer strategy and implementation in 1997 where he built Lilly USA's business-to-business capability. In 1999, he was promoted to vice president, U.S. sales and marketing (primary care and neuroscience). He was named vice president of e.Lilly, formed in July 2000 to accelerate utilization of new business models through the use of digital technologies, as well as the initiation of Lilly's first venture investment fund. In August 2002, he became vice president of communications and public affairs for Lilly. Crenshaw has served on several outside boards, including as chair of PhRMA’s Japan-based executive committee. "

Organization Position Status
Eli Lilly and Company President, Lilly Japan Current
PhRMA Chair, Executive Committee Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Vice President, U.S. Sales and Marketing Former
Eli Lilly and Company General Manager, Lilly Japan Former
Eli Lilly and Company Regional Sales Director, South Central Area Former
Eli Lilly and Company Manager of Marketing Research Former
Eli Lilly and Company Sales Representative Former
DePauw University Bachelor of Arts Degree Former

Organization Position Status
Eli Lilly and Company President, Elanco Animal Health Current
Eli Lilly and Company Senior Management Council Member Current
Elanco Animal Health President Former
Eli Lilly and Company Chief Procurement Officer Former
Elanco Animal Health Executive Director of International Marketing Former
Eli Lilly and Company Executive Director Former
Eli Lilly and Company Area Director, Asia, Pacific Operations Former
Eli Lilly and Company Market Research Analyst Former
Elanco Animal Health Animal Products Sales Representative Former
Indiana University Master's Degree In Marketing Former
Indiana University Bachelor's Degree In Political Science Former

Organization Position Status
Eli Lilly and Company President of Europe, Middle East, and Africa Current
Duke University, The Fuqua School of Business Board Member Current
Eli Lilly and Company Operations Committee Member Current
Eli Lilly and Company Chief Marketing Officer Former
Eli Lilly and Company Group Vice President Former
Eli Lilly and Company General Manager Former
Eli Lilly and Company Marketing Director, Emea Former
Eli Lilly and Company Manager of Pharmaceutical Sales Former
American Hospital Supply Corporation Latin American Regional Manager Former
Eli Lilly and Company Staff Associate Former
Northwestern University MBA Former
Duke University Bachelor's Degree In Economics Former

Scott A. Canute became president of manufacturing operations for Lilly in September 2004, and is a member of the company's policy and strategy committee and the operations committee. He had been vice president of pharmaceutical manufacturing and strategy since July 1999.

Organization Position Status
Eli Lilly and Company President, Manufacturing Operations Current
Eli Lilly and Company Policy and Strategy Committee Member Current
Eli Lilly and Company Vice President, Pharmaceutical Manufacturing and Strategy Former
Eli Lilly and Company General Manager of Eli Lilly S.A Former
Eli Lilly and Company Manager of Hr Business Planning Former
Eli Lilly and Company Department Head, Product Recovery Operations Former
Harvard Business School MBA Former
University of Michigan Bachelor of Science In Chemical Engineering Former

Organization Position Status
Eli Lilly and Company Chief Medical Officer Current
Eli Lilly and Company Senior Management Council Member Current
Lilly Research Laboratories Chief Former
Lilly Research Laboratories Vice President Former
Eli Lilly and Company Vice President for Medical Former
Lilly Research Laboratories Lilly Research Fellow Former
Indiana University School of Medicine Adjunct Professor of Psychiatry Former
Eli Lilly and Company Clinical Research Fellow Former
University of Maryland School of Medicine Associate Professor of Psychiatry Former
The National Institute of Mental Health Former
University of Cincinnati College of Medicine Doctor of Medicine Degree Former
University of Toledo Bachelor of Arts Degree, Summa Cum Laude Former
Yale University School of Medicine Resident In Psychiatry Former

Organization Position Status
Eli Lilly and Company Chief Accounting Officer Current
Eli Lilly and Company Board of Directors Current

Organization Position Status
Eli Lilly and Company CFO & Executive Vice President Current
Eli Lilly and Company Board of Directors Current
Hillenbrand Industries, Inc. Board of Directors Current
Eaton Corporation Board of Directors Current
General Motors Corporation corporate vice president of General Motors Former
General Motors Corporation chairman Former
Eli Lilly and Company member Former

"Derica W. Rice became senior vice president and chief financial officer of Lilly in May 2006. He is also a member of the company’s executive committee and operations committee. Rice had been the vice president and controller since July 2003. Born in Decatur, Alabama, he received a bachelor of science degree in electrical engineering from Kettering University (formerly the GMI Engineering & Management Institute) in 1988 and a master's degree in business administration in 1990 from Indiana University. Rice joined the company in 1990 as an international treasury associate. He held various assignments as a sales representative, manager of global financial planning and analysis for the medical devices division, and global planning manager for pharmaceuticals. In 1995, he became finance director and chief financial officer for Lilly Canada. In 1997, Rice was promoted to executive director and chief financial officer for European operations based in London. In 2000, he was the general manager of Lilly United Kingdom and Republic of Ireland. Rice serves as a member of the Board of Directors for Target Corporation, Clarian Health North and The Center for Leadership Development. He also serves as a member of the Indiana University Board of Trustees and the Board of Governors of the Indianapolis Museum of Art. "

Organization Position Status
Eli Lilly and Company Senior Vice President and Chief Financial Officer Current
Target Corporation Board of Directors Current
Eli Lilly and Company Vice President & Controller Former
Kettering University B.S., Electrical Engineering Former
Eli Lilly and Company Member Former

James A. Ward became vice president and chief procurement officer of Eli Lilly and Company in October 2006. He had been assistant treasurer and executive director of investor relations since June 2004. He serves as a member of the company’s senior management council. A native of Cincinnati, Ohio, he received a bachelor of science degree in accounting and finance from Miami University in 1985. He obtained a master of business administration in 1988 from Indiana University. Ward joined Lilly in 1988 as a treasury analyst. He held various assignments in U.S. Pharmaceuticals and human resources before being promoted in 1991 to manufacturing financial manager. In 1993, he moved to Puerto Rico to become financial director of the manufacturing sites. In 1995, he became controller for the Europe, Mideast and Africa region. In 1997, Ward became financial director for LRL clinical operations, regulatory, late-phase development and later added the newly formed product team organization as well. In 1999, he was promoted to executive director and chief financial officer for European Operations and was based in London until 2004. Ward is a member of the National Procurement Roundtable and the Corporate Executive Board’s Procurement Strategy Council.

Organization Position Status
Eli Lilly and Company Chief Procurement Officer Current
Eli Lilly and Company Vice President Current

Organization Position Status
Eli Lilly and Company Chief Compliance Officer & Vice President Current
Schering-Plough Corporation Senior Vice President Current
Pharmaceutical Compliance Forum Co-Chair Current
Eli Lilly and Company Auditor Former
Kelley School of Business Bloomington B.S. Degree Former
Indiana University B.S. Degree Former

"Michael C. Heim became vice president of information technology and chief information officer of Eli Lilly and Company in January 2004. Heim is a member of the operations committee. He had been the chief technology officer with accountability for enterprise architecture and data strategy, the global implementation of SAP, and global financial and human resources information technology solutions since November 1999. A native of Cincinnati, he received a bachelor of arts degree in business administration from Marian College in 1977 and a master of business administration in 1978 from Bowling Green State University. Heim joined Lilly in 1979 as an analyst in the corporate information systems group. He become a staff financial auditor in 1981 and later become the company’s first certified information systems auditor. In 1985, he rejoined information systems as manager with responsibility for manufacturing, marketing, financial, and human resource systems support. Following a cross-functional assignment as manager of engineering for facilities delivery administration, he was named director of information systems-medical operations in 1992. In 1995, he was promoted to information officer for Lilly Research Laboratories and in 1998 was named information officer for European and intercontinental operations with responsibility for IT activities outside the United States. Heim serves on a number of executive councils including the Microsoft Pharmaceutical Advisory Council, the SAP Life Sciences Executive Council, the Dean’s Advisory Council–Indiana University School of Informatics, the Marian College Technology Advisory Board, and the board of directors of Interactive Intelligence Inc. "

Organization Position Status
Eli Lilly and Company Vice President, Information Technology and Chief Information Officer Current

"Sharon L. Sullivan was named vice president of human resources–global compensation and human resources for Lilly in October 2003. She is a member of the company’s senior management council. She had been chief learning officer and vice president of human resources since 2000. Born in Hackensack, New Jersey, she received a bachelor of arts degree in economics and sociology from the University of Notre Dame in 1979 and a master of business administration degree from Indiana University in 1981. Sullivan joined Lilly in 1981 as a sales representative for Elizabeth Arden, a former Lilly subsidiary. She held various positions at Elizabeth Arden from 1982 to 1988. She then held positions in Lilly sales and marketing personnel and compensation development until 1993 when she was named director of personnel at Basingstoke, in the United Kingdom. Returning to Indianapolis in 1995, she became director of compensation. In 1997 she was named executive director of human resources. Since 1997, she has held various positions within global human resources. Sullivan currently serves as a president of the board of directors at Park Tudor School. "

Organization Position Status
Eli Lilly and Company Chief Learning Officer Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Vice President, Hrâ??Global Compensation and Hr Services Former
Eli Lilly and Company Executive Director of Human Resources Former
Eli Lilly and Company Director of Personnel Former
Eli Lilly and Company Sales Representative Former
Indiana University MBA Former
University of Notre Dame Bachelor of Arts Degree Former

Organization Position Status
Eli Lilly and Company Cfo, Europe, Middle East and Africa Current
Eli Lilly and Company Operations Committee Member Current
Eli Lilly and Company Vice President Former
Eli Lilly and Company Executive Director Former
Eli Lilly and Company Director of Investor Relations Former
Eli Lilly and Company Finance Manager, Internal Medicine Business Unit Former
Eli Lilly and Company Controller Former
Eli Lilly and Company Sales Representative Former

Tim Garnett, M.D., became chief medical officer and vice president of global medical regulatory and safety for Eli Lilly and Company in June 2008.. During his 10 years at Lilly, Garnett has served as vice president for global patient safety; global brand development leader and group medical director responsible for the development of duloxetine for incontinence, pain and depression; medical director – duloxetine SUI team; and European clinical research physician for Evista. Prior to joining Lilly, Garnett acquired seven years of experience, holding a variety of positions in the pharmaceutical industry in Europe with Organon Laboratories. He qualified in medicine at St. George’s Hospital in London. Garnett practiced obstetrics and gynecology for eight years prior to joining the pharmaceutical industry and conducted clinical research into menopause, pre-menstrual tension and postmenopausal osteoporosis. He is a fellow of the Royal College of Obstetricians and Gynecologists in the United Kingdom, a fellow of the faculty of pharmaceutical medicine of the Royal College of Physicians and a fellow of the faculty or reproductive medicine of the Royal College of Obstetricians and Gynecologists. He also is a member of the Royal Society of Medicine.

Organization Position Status
Eli Lilly and Company Chief Medical Officer Current
Eli Lilly and Company Vice President, Global Medical, Regulatory and Safety Current

Organization Position Status
Lilly Research Laboratories President Current
Eli Lilly and Company Executive Vice President, Science and Technology Current
Butler University Director of the Lilly Foundation Current
Tulane Current
PhRMA Chair, Science and Regulatory Committee Current
Prob Res Board of Directors Current
Lifescienceslink Board of Directors Current
Protein Lounge Board of Directors Current
Stl Biotech Board of Directors Current
Butler University Board of Directors Current
Sigma-Aldrich Corporation Board of Directors Current
Allen Institute for Brain Science Board of Directors Current
Foundation for the National Institutes of Health Board of Directors Current
Biotechnology Industry Organization Board of Directors Current
Phi Eta Sigma Member Current
Phi Beta Kappa Member Current
Eli Lilly and Company Corporate Policy and Strategy Committee Member Current
Acnp President Former
The National Institute of Mental Health Chief Former
Lilly Research Laboratories Group Vice President of Therapeutic Area Discovery Research and Clinical Investigation Former
The National Institute of Mental Health Scientific Director Former
Tulane University School of Medicine Professor Former
University of Chicago Pritzker School of Medicine Instructor Former
Charity Hospital Internship Former
Institute For Scientific Information Former
National Academy of Sciences Former
Interactive Services Inc. Former
Behavior LLC Board of Directors Former
Neuroscience, Inc Board of Directors Former
Tulane University School of Medicine Doctor of Medicine Degree Former
Tulane University School of Medicine Master of Science Degree Former
Tulane University Bachelor of Arts Degree Former
Tulane University School of Medicine Md.; Professor of Psychiatry Former

Organization Position Status
Lilly USA Senior Vice President, HR Current
Eli Lilly and Company Senior Vice President, Human Resources Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Executive Director of Hr Former
Eli Lilly and Company Personnel Director of Manufacturing, Sales and Marketing Former
Eli Lilly and Company Hospital Sales Personnel Manager Former
University of Bath Consultant and Researcher Former
Eli Lilly and Company Personnel Adviser Former
University of Wales Doctorate In Psychology Former
University College Dublin Bachelor's Degree In Psychology Former

"Gino Santini was named senior vice president of corporate strategy and business development in June 2007. He is a member of the company’s executive committee and is also a member of the senior management council. Santini was born in Cesena, Italy. He received a degree in mechanical engineering from the University of Bologna, Italy, in 1981 and a master of business administration degree from the University of Rochester in 1983. He joined Lilly in 1983 as a financial planning associate in Italy and has held various positions in the financial and marketing components in Italy and Indianapolis. In 1990, Santini was appointed pharmaceutical director for the Lilly affiliate in Belgium, and in 1991, he was named general manager of Eli Lilly Compania de Mexico in Mexico City. He served as area director of Latin America from 1994 to 1995. In 1995, he became vice president of corporate strategy and business development with the responsibility for the public policy and development group added in early 1996. He was named president of the women’s health business unit in 1997. In 1999, he became president of U.S. operations. Santini is the immediate past chairman of the board of the National Pharmaceutical Council. He also serves on the associate member board of the National Association of Chain Drug Stores. In addition, he is the chairman of Noble of Indiana, a nonprofit agency serving individuals with developmental disabilities in Central Indiana and is a member of the executive committees of the Healthcare Leadership Council and the Indianapolis Chamber of Commerce. "

Organization Position Status
Eli Lilly and Company Senior Vice President, Corporate Strategy and Policy Current
Healthcare Leadership Council Member Current
Eli Lilly and Company Policy and Strategy Committee Member Current
Eli Lilly and Company President, Women’S Health Business Unit Former
Eli Lilly and Company Pharmaceutical Director Former
Eli Lilly and Company Financial Planning Associate Former
National Pharmaceutical Council Chairman of the Board Former
Noble of Indiana Chairman Former
University of Rochester MBA Former

"Robert A. Armitage became senior vice president and general counsel for Eli Lilly and Company in January 2003, and is a member of the company's executive committee. He joined the company as vice president and general patent counsel, Lilly Research Laboratories, in October 1999. Armitage was born in Port Huron, Mich., and received a bachelor of arts degree in physics and mathematics in 1970 from Albion College. He received a master's degree in physics from the University of Michigan in 1971 and a juris doctor from the University of Michigan Law School in 1973. Prior to joining Lilly, Armitage was chief intellectual property counsel for The Upjohn Company from 1983 to 1993. He also was a partner in the Washington, D.C., office of Vinson & Elkins LLP from 1993 to 1999. Armitage is a member and a past president of the American Intellectual Property Law Association (AIPLA) and the Association of Corporate Patent Counsel (ACPC). He is also a past chair of the Patent Committee of the Pharmaceutical Research and Manufacturers of America (PhRMA), the National Council of Intellectual Property Law Associations (NCIPLA), the Intellectual Property Committee of the National Association of Manufacturers (NAM), the Fellows of the American Intellectual Property Law Association, and the Intellectual Property Law Section of the State Bar of Michigan. He has served as an adjunct professor of law at George Washington University, as a member of the board of directors of Human Genome Sciences, Inc., and as president of the board of directors of the Hospice of Southwest Michigan, Inc. He has also served as a member of the board of directors of both Intellectual Property Owners (IPO) and the National Inventors Hall of Fame Foundation (NIHFF). He is currently serving as a member of the Council for the Intellectual Property Law Section of the American Bar Association (ABA IPL Section), a member of the Board of Directors of the Indianapolis Symphony Orchestra, a member of the Greater Indianapolis Progress Committee and the Indianapolis Race Relations Leadership Network, and a trustee on the Albion College Board of Trustees. "

Organization Position Status
Eli Lilly and Company Senior Vice President Current
Vinson & Elkins Llp Partner Former
The George Washington University Adjunct Professor of Law Former
Eli Lilly and Company General Counsel Former
Lilly Research Laboratories General Patent Counsel Former
Human Genome Sciences, Inc. Director Former
University of Michigan Master's Degree In Physics Former
Albion College Bachelor of Arts Degree Former

Alecia A. DeCoudreaux was named vice president and general counsel of Lilly USA in December 2005. She had been secretary and deputy general counsel of Eli Lilly and Company since November 1999. Born in Chicago, Illinois, she received a bachelor of arts degree in English and political science from Wellesley College in 1976 and a doctor of laws degree from the Indiana University School of Law at Bloomington in 1978. DeCoudreaux was employed by Pillsbury, Madison & Sutro, in San Francisco, before joining Lilly in 1980 as an attorney. In 1987, she became general counsel for Advanced Cardiovascular Systems, Inc., a former Lilly subsidiary located in Santa Clara, California. She was named secretary and general counsel there in 1988. She became director of community relations for Eli Lilly and Company in 1990, director for corporate affairs (state government and community relations) in 1992, and director of government relations (Washington, D.C.) in 1993. She was named executive director of Lilly Research Laboratories, medical administration in 1994. In 1995, she became executive director of Lilly Research Laboratories, research planning and scientific administration, and was promoted to vice president, law, Lilly Research Laboratories in June 1997. She is a trustee of Wellesley College; a member of the Board of Directors of the Indiana University Foundation and the Board of Visitors of the Indiana University School of Law at Bloomington; chair of the Board of Directors of Indianapolis Downtown, Inc.; and is a member of the Capital Improvement Board of Managers (of Marion County, Indiana), the Women’s Fund of Central Indiana Emeritus Board, and the United Way of America Women’s Leadership Council.

Organization Position Status
Eli Lilly and Company Vice President Current
Eli Lilly and Company General Counsel Current
Pillsbury Madison & Sutro Former

"Alfonso G. ""Chito"" Zulueta was named president and general manager, Japan operations, in July 2008. He had previously served as president of Asian operations. He is a member of the senior management council. Born in the Philippines, he received a bachelor's degree in economics from DeSalle University in the Philippines in 1982 and a master's degree in business administration from the University of Virginia in 1987. A Lilly employee since 1988, Zulueta held several sales and marketing positions in the United States before he became general manager for the Philippines in 1995. In 1998, he was named director of marketing for Asia-Pacific, and in 1999 he became area director of Asia-Pacific operations (Singapore). In 2001, he became president of oncology and critical care products. He was named vice president of global marketing, post-submission products, in 2003, and he became vice president, U.S. sales and marketing for diabetes/family health/neuroscience in January 2004. Zulueta received a 1999/2000 Chairman's Ovation Award, an award presented annually to a small group of exceptional leaders by Lilly Chairman Sidney Taurel. "

Organization Position Status
Eli Lilly and Company Vice President, Sales & Marketing, Primary Care Neuroscience Current

Organization Position Status
Eli Lilly and Company Vice President, eLilly Current

Dr. Andreas “Andrew” Witzel is currently vice president of Eli Lilly and Company’s drug product manufacturing operations for Europe and Asia. He also serves as a member of the company’s senior management council. Born in Berlin, Germany, he is a licensed pharmacist who studied pharmaceutical sciences at Christian-Albrecht University in Kiel, Germany. He received a Doctor of Natural Sciences, Pharmaceutical Technology from Freie Universitaet, Berlin, Germany in 1988. Witzel worked in pharmaceutical manufacturing for more than 16 years, during which he had multiple international assignments. He joined Eli Lilly and Company in 2003 as director, manufacturing operations in Basingstoke, UK.

Organization Position Status
Eli Lilly and Company Vice President, Drug Product Manufacturing Operations for Europe and Asia Current

Dr. Dahlem is an Executive Vice President at Lilly Research Laboratories, and brings exceptional knowledge of the pharmacuetical industry to the Indigo Board. A successful drug discovery and development researcher, Dr. Dahlem has specific expertise in Drug Disposition and Toxicology.

Organization Position Status
Lilly Research Laboratories Executive Vice President Current
Eli Lilly and Company Vice President, Lilly Research Labs (Europe) Current
The Ohio State University Adjunct Professor Current
Indigo Biosystems Director Current
Eli Lilly and Company Senior Management Council Member Current
American Association of Pharmaceutical Scientists Member Current
American Association of Pharmaceutical Scientists President, Indianapolis, Cincinnati Discussion Group Former
Lilly Research Laboratories Vice President of Operations Former
Eli Lilly and Company Executive Director for Toxicology and Drug Disposition Former
Eli Lilly and Company Director, Drug Disposition and Biochemical Toxicology Former
Eli Lilly and Company Senior Pharmacologist Former
The Ohio State University Bachelor of Science In Wildlife Biology Former

"Anne Nobles became vice president of compliance and enterprise risk management and chief compliance officer in June 2007. She is a member of the corporate operations committee and the senior management council. She had been the vice president of corporate affairs since June 2003. Nobles received a bachelor’s degree summa cum laude in anthropology from Harvard College in 1978. She received a master’s degree in anthropology from Harvard University in 1979 and a doctor of laws degree magna cum laude from Georgetown University in 1984, where she served as an editor of the Georgetown Law Journal. Nobles joined Lilly in 1990 as manager of public affairs. In 1992, she was manager of medical and regulatory affairs. She was promoted to director of public policy planning and development in 1994 and, in 1998, was promoted to lead the business-to-business organization in Lilly’s U.S. affiliate (LillyUSA). In November 1999, she was named the Strattera product team leader. Prior to joining Lilly, Nobles was an attorney at the law firm of Bose, McKinney &Evans LLP, Indianapolis. She has held several positions for the state of Indiana, including securities commissioner and executive assistant to the governor for fiscal policy. She has served on a number of state and local commissions and not-for-profit boards, including being appointed as the first chairwoman of the Indiana Commission for Women and past chair of the advisory board of the Salvation Army of Indiana. Nobles is a member of the board of directors of the National Urban League, Citizens Gas & Coke Utility, the Women’s Leadership Board of Harvard’s Kennedy School of Government and a member of the Committee of 200. "

Organization Position Status
Eli Lilly and Company Vice President, Corporate Affairs Current
Central Indiana Community Foundation Manager of Public Affairs, Leader of the Business Current
National Urban League Director Current
Central Indiana Community Foundation Board of Directors Current
Citizens Gas & Coke Utility Director Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Director of Public Policy Planning and Development Former
Eli Lilly and Company Manager of Public Affairs Former
Lilly USA Head, Business, To, Business Organization Former
Bose McKinney & Evans Llp Attorney Former
Eli Lilly and Company Strattera Product Team Leader Former
Georgetown University Editor, Georgetown Law Journal Former
The Salvation Army Board of Directors Former
Georgetown University Doctor of Laws Degree Former
Harvard University Master's Degree In Anthropology Former
Harvard University Bachelor's Former
Harvard College Bachelor's Degree Former
Georgetown University Degree Former

"J. Carmel Egan, Ph.D., was named vice president of project management for Lilly in March 2005. Prior to that, she had been vice president, manufacturing science and technology since 2001. She had been executive director of product development since July 2000. She is a member of the senior management council. Born in Ireland, she received a bachelor of science degree in chemistry from University College, Cork, in 1980 and a doctorate in chemistry in 1984 from the University College, Dublin. She joined Lilly in 1986 at the affiliate in Kinsale, Ireland, following an industrial postdoctoral fellowship in Puerto Rico. In 1990, she transferred to the United States at Clinton Laboratories as group leader of technical services. Egan moved to corporate headquarters in Indianapolis as manager of development projects management in 1992. She was named head of chemical process research in 1995 and the next year was named manager of regulatory affairs: chemistry, manufacturing and control. She was named director, development projects management in 1997. The next year, she became the program team leader for SERM III, and the following year was named product team leader for SERM III. In July 2000, she was named executive director of product development. She was a recipient of the 1999/2000 Chairman’s Ovation Award. Sponsored by Sidney Taurel, chairman and chief executive officer, the award is presented annually to a select number of leaders who demonstrate an exceptional ability to motivate and develop people. "

Organization Position Status
Eli Lilly and Company Vice President, Project Management Current

E. Paul Ahern, Ph.D., became vice president of global API (active pharmaceutical ingredients) manufacturing for Eli Lilly and Company in March 2003. He is responsible for bulk pharmaceutical manufacturing operations in Indiana and for site operations in Puerto Rico and Ireland. He had been general manager of Tippecanoe Laboratories in Lafayette, Indiana, since 2000. Ahern also serves as a member of the company’s senior management council. He received a bachelor of science degree in physical organic chemistry in 1975 and his doctorate in 1979 from the University College, Cork, Ireland. Subsequently, Ahern joined Eli Lilly S.A. (Irish Branch) in Kinsale, Ireland, and was involved in the start-up of that bulk API facility. He had assignments in the analytical laboratories, environmental control, and human resources prior to spending three years in the United States in operational and corporate staff assignments. He returned to Ireland for four years, finishing as director of operations for the Kinsale facility. In 1992, he was assigned to Lilly’s Tippecanoe facilities as manager of bulk pharmaceutical operations. Ahern became plant manager at Lilly’s bulk API facility in Mayaguez, Puerto Rico, in 1995. In 1997, he was promoted to general manager for Lilly’s Puerto Rican operations, which included plants at Carolina and Mayaguez. Ahern is a member of the API Technical Committee of the Pharmaceutical Research and Manufacturers of America (PhRMA).

Organization Position Status
Eli Lilly and Company Vice President, Global API Manufacturing Current

Elizabeth G. O’Farrell became Vice President, Finance of Eli Lilly and Company in August 2008. She had been Executive Director and Chief Financial Officer for Lilly USA since June 2006. She serves as the secretary of the company’s Operations Committee and is a member of the Senior Management Council. Prior to Executive Director of Lilly USA, she was the Executive Director and General Auditor, the Director of Corporate Services and Chief Financial Officer of Eli Lilly Canada. In this role, she was responsible for Finance, Information Technology and Logistics; she was also a member of the Senior Management Team and the Board of Directors of Eli Lilly Canada. Prior to Eli Lilly Canada, she held the position of Manager of Corporate Financial Reporting at the company’s head office in Indianapolis, Indiana. Since joining Lilly in 1993, she has held a number of progressive assignments within the financial division including Project Leader, Financial Systems, and Department Head of Payroll Disbursements. Mrs. O’Farrell began her career in public accounting with Price Waterhouse and was a Manager with Somerset Financial prior to joining Lilly. She received her CPA license in 1991. Mrs. O’Farrell earned an MBA from Indiana University in 1987, where she also earned a BS in Accounting in 1986. She is currently a member of the board of the Washington Township Schools’ Foundation.

Organization Position Status
Eli Lilly and Company Vice President Current
Eli Lilly and Company Controller Current

Fionnuala Walsh, Ph.D., became vice president of quality for Lilly in July 2007. Prior to that, she had been vice president for global quality operations since 2005. She had been executive director of quality for Lilly Technology Center since 2001. She is a member of the operations committee, the senior management council and a member of the manufacturing policy committee (MPC). Born in Ireland, she received her bachelor and doctorate degrees in chemistry from University College, Dublin. She joined Lilly in 1988 at the affiliate in Kinsale, Ireland, following an industrial post doctorate fellowship in Puerto Rico. At the Kinsale site, she held roles in technical services (1988), leader of outsourcing projects (1990), newproduct introduction (1994) and leader of the analytical laboratory (1995). She held management positions at the Kinsale site in quality, regulatory and manufacturing science and technology. In 2002, she transferred to the U.S. as global quality leader for API manufacturing. In 2003, she assumed responsibility as global quality leader-Lilly Technology Center. She was a member of the Irish Council for Science, Technology and Innovation and is currently a member of the PhRMA API Committee.

Organization Position Status
Eli Lilly and Company Vice President of Quality Current

"Frank M. Deane, Ph.D., was named president of manufacturing for Lilly in May 2007 and is a member of Lilly’s operations committee and the senior management council. He had been vice president of quality since December 2001. Deane received a bachelor's degree in chemical engineering from University College, Dublin, Ireland, in 1971. He then attended the University of Maryland, receiving master’s and doctorate degrees, both also in chemical engineering, in 1972 and 1974, respectively. Deane joined Lilly in 1979 and was named manager, technical services/quality control, for the company's bulk manufacturing operations in Kin sale, Ireland, where he had a number of operational responsibilities until being transferred to the U.S. in 1986 as manager of quality control and technical services at the company’s Clinton Laboratories near Clinton, Ind. From there, he moved to Puerto Rico in 1988 where he had general management responsibilities for production, quality, and technical services in Lilly’s Puerto Rican operations. He returned to the U.S. in 1993 as the general manager of U.S. pharmaceutical manufacturing and assumed responsibilities for the company’s worldwide bulk manufacturing operations in 1997. "

Organization Position Status
Eli Lilly and Company Vice President, Quality Current
Puerto Rico General Manager Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company General Manager of U.S. Pharmaceutical Manufacturing Former
Eli Lilly and Company Manager, Technical Services, Quality Control Former
University of Maryland Doctorate In Chemical Engineering Former
University of Maryland Master’S In Chemical Engineering Former
University College Bachelor's Degree In Chemical Engineering Former
University College Dublin Bachelor's Degree In Chemical Engineering Former

J. Carmel Egan, Ph.D., was named vice president of project management for Lilly in March 2005. Prior to that, she had been vice president, manufacturing science and technology since 2001. She had been executive director of product development since July 2000. She is a member of the senior management council.

Organization Position Status
Eli Lilly and Company Vice President, Project Management Current

"J. Erik Fyrwald joined Nalco Holding Company as chairman, president, and chief executive officer in February 2008. He was elected to the Eli Lilly and Company board of directors in 2005. From 2003 to 2008, Fyrwald served as group vice president of the agriculture and nutrition division at E.I. du Pont de Nemours and Company. From 2000 until 2003, he was vice president and general manager of DuPont's Nutrition and Health business. In 1999, Fyrwald was vice president for corporate strategic planning and business development. At DuPont, Fyrwald held a broad variety of assignments in a number of divisions covering many industries. He has worked in several locations throughout North America and Asia. Fyrwald attended the University of Delaware, where he received a bachelor of science degree in chemical engineering in 1981. He also completed the Advanced Management Program at Harvard Business School. In addition to serving as chairman of Nalco's board of directors, Fyrwald serves as a director of the Society of Chemical Industry and the American Chemistry Council. "

Organization Position Status
Eli Lilly and Company Group Vice President, DuPont Agriculture & Nutrition Current

"Jack Bailey was promoted to senior vice president, account-based markets, LillyUSA in December 2008. He is a member of the company's senior management council. Bailey had served as vice president, account-based markets, of LillyUSA since June 2008. He received his bachelor of science degree in biology with a concentration in genetics in 1986 from Hobart College, Geneva, New York and his master of business administration in 1991 from the Kenan-Flagler School at the University of North Carolina, Chapel Hill. Bailey joined Lilly in 1991 as a sales representative in Knoxville, Tennessee. In 1993, he assumed a brand marketing role followed by a promotion to manager in business development in 1995. This was followed by an area district manager position until 1998, when he was promoted to general manager of Lilly South Africa. In December 1999, he assumed added responsibility for all of Sub-Saharan Africa. In February 2001, he was promoted to lead all of business-to-business in Lilly USA. He was promoted to vice president of business-to-business in August 2005 and added full hospital responsibility to his role in February 2007. Bailey serves on multiple business and community boards including Joint Commission Resources, Wishard Memorial Foundation, and the Conner Prairie Historical Museum. "

Organization Position Status
Eli Lilly and Company Vice President, Business to Business Operations Current

"J. Carmel Egan, Ph.D., was named vice president of project management for Lilly in March 2005. Prior to that, she had been vice president, manufacturing science and technology since 2001. She had been executive director of product development since July 2000. She is a member of the senior management council. Born in Ireland, she received a bachelor of science degree in chemistry from University College, Cork, in 1980 and a doctorate in chemistry in 1984 from the University College, Dublin. She joined Lilly in 1986 at the affiliate in Kinsale, Ireland, following an industrial postdoctoral fellowship in Puerto Rico. In 1990, she transferred to the United States at Clinton Laboratories as group leader of technical services. Egan moved to corporate headquarters in Indianapolis as manager of development projects management in 1992. She was named head of chemical process research in 1995 and the next year was named manager of regulatory affairs: chemistry, manufacturing and control. She was named director, development projects management in 1997. The next year, she became the program team leader for SERM III, and the following year was named product team leader for SERM III. In July 2000, she was named executive director of product development. She was a recipient of the 1999/2000 Chairman’s Ovation Award. Sponsored by Sidney Taurel, chairman and chief executive officer, the award is presented annually to a select number of leaders who demonstrate an exceptional ability to motivate and develop people. "

Organization Position Status
Eli Lilly and Company Vice President, Project Management Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Executive Director of Product Development Former
Eli Lilly and Company Director, Development Projects Management Former
Eli Lilly and Company Manager of Development Projects Management Former
Eli Lilly and Company Group Leader of Technical Services Former
University College Dublin Doctorate In Chemistry Former
University College Cork Bachelor of Science Degree In Chemistry Former

Organization Position Status
Eli Lilly and Company Vice President, State & Federal Govt Current

Joshua Salisbury is vice president of corporate business development at Eli Lilly and Company, where he has responsibility for in-licensing, outpartnering, M&A, venture capital, and innovation. He also serves as a member of the company's senior management council. Salisbury has a bachelor's degree from the University of Chicago and an MBA with honors from Harvard Business School. He was a National Merit Scholar, a recipient of the Howell Murray Award, and recipient of the LeBaron-Ellis Fellowship. Salisbury previously was a managing director in Morgan Stanley's Healthcare Investment Banking Group. His various Lilly roles include executive director of biotechnology strategy, executive director of strategy for the Lilly Research Laboratories, and executive director of corporate finance and investment banking. He was the recipient of the 2005 Six Sigma Leadership Award, presented annually for leadership in Six Sigma implementation across the company. Salisbury also currently serves as chairman of the Indiana Future Fund Advisory Board, a regional venture capital fund, as an advisor to the BioCrossroads Seed Fund, and as an independent advisor to The Innovation Factory, a medical device incubator. He served as chairman of the Sycamore School Capital Campaign in 2005, and currently serves on the school's board of directors.

Organization Position Status
Eli Lilly and Company Vice President of Corporate Current
Drug Royalty Corp., Inc. Managing Director, Healthcare Funds Current
Lilly Research Laboratories Director of Strategy Current
Accuitive Medical Ventures Board of Directors Current
The Innovation Factory, LLC Board of Directors Current
Lilly Research Laboratories Executive Director Former
Senior Management Board of Directors Former
Harvard Business School Mba With Honors Former
University of Chicago Bachelor's Degree Former
Eli Lilly and Company Member Former

Maria Crowe was named vice president for drug product manufacturing in the Americas--the United States and Latin America--in July 2007. Her organization includes sites that manufacture tablets and capsules, as well as injectable products formulated into vials or injection pens, and other delivery methods. U.S. distribution also falls under Crowe’s responsibility, and she leads the global dry-products network. She is a member of the company’s senior management council. Prior to her promotion, Crowe was site head at Kinsale, Ireland, for two years. Before that, she was general manager of Lilly del Caribe in Puerto Rico for several years. In her 25-year career at Lilly, Crowe has held numerous roles in dry products, parenteral, and API manufacturing, as well as in sourcing and procurement. Crowe's business management experience includes responsibilities for the start-up of two new Lilly sites in Puerto Rico during her tenure, as well as planning for the new biotech operation at Kinsale. Crowe holds bachelor’s degrees in business management and computer science from Purdue University.

Organization Position Status
Eli Lilly and Company Vice President, Drug Product Manufacturing Current
Lilly Del Caribe Inc. President Former

Organization Position Status
Eli Lilly and Company Vice President, Lilly Research laboratories Current

"Patricia A. Martin was named vice president of global diversity for Eli Lilly and Company in June 2006. She reports directly to the C.E.O. and leads the implementation of the company’s integrated diversity strategy inclusive of workforce and marketplace diversity. Martin chairs the diversity leadership council, is a member of the company’s operations committee and senior management council. Born in Wabash, Indiana, Martin received a bachelor of science degree in accounting from Indiana University in 1982 and a masters of business administration from the Harvard Business School in 1991. Martin joined Lilly in 1991 as a financial analyst of corporate finance and investment banking. She was promoted to manager of finance for the company’s endocrine business unit in 1995. In June 1997, she was promoted to director of investor relations. This was followed by the position of director of the Lilly Centre for Women’s Health in 2000; executive director of alliance management in July 2001; followed by osteoporosis global brand team leader in 2004. Martin also has held positions in Lilly Research Laboratories (LRL) financial and human resources. Martin serves as Healthcare Businesswomen Association (HBA) National Advisory Board member; National Alliance for Hispanic Health Corporate Advisory Council member; Dean's Council member for the Indiana University’s Kelley School of Business; and Go Red for Women executive committee member. She is a Champion of Diversity Award recipient from Indiana Minority Business Magazine, February 2008; Hoosier Fellow, Class of 2007; and previous Women’s Fund of Central Indiana board member. "

Organization Position Status
Eli Lilly and Company Vice President, Global Diversity Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Executive Director Former
Eli Lilly and Company Director, Lilly Centre for Women’S Health Former
Eli Lilly and Company Manager of Finance Former
Eli Lilly and Company Assistant Treasurer Former
Lilly Research Laboratories Financial and Human Resources Roles Former

Dr. DiMarchi is the Linda & Jack Gill Chair in Biomolecular Sciences and Professor of Chemistry at Indiana University. He is a retired Group Vice President at Eli Lilly & Company where for more than two decades he provided leadership in biotechnology, endocrine research and product development. He currently serves as a co-founder and Board Chairman of Ambrx, Inc. He previously served as a board member to the biotechnology trade group BIO and the American Peptide Society, as well as such companies as Millennium Biotherapeutics and Inproteo. He currently serves as Board member to Isis Pharma. and Alba. He is a scientific advisor to Epitome Biosciences, Kai Pharmaceuticals, Semafore Biotechnologies, 5AM Ventures, and Twilight Ventures. Professor DiMarchi is recognized for discovery and development of rDNA-derived Humalog (LisPro-human insulin). As scientist and administrator Dr. DiMarchi participated in the commercial development of Humulin , Humatrope , Xigris , and Forteo while at Lilly. He recently received the 2005 AAPS Research Achievement Award in Biotechnology and the 2006 ACS Earle B. Barnes Award for Leadership in Chemical Research Management.

Organization Position Status
Eli Lilly and Company Group Vice President Current
Inproteo, LLC Co-Founder Current
Ambrx, Inc. Co-Founder Current
Twilight Venture Partners, LLC Partner Current
Chemistry, LLC Professor Current
5AM Ventures scientific advisor Current
Indiana University Professor of Chemistry Current
NP2D Current
Peptide Therapeutics Symposium Professor & Gill Chair Current
5AM Ventures Jack Gill Chair Current
Ambrx, Inc. Chairman Current
Isis Pharmaceuticals, Inc. Prof and Linda and Jack Gill Distinguished Chair, Biomolecular Science, Indiana University Current
Indiana University, Bloomington Chairman of Board Current
Semafore Pharmaceuticals, Inc. Board of Directors Current
Zydus Cadila Board of Directors Current
Epitome Biosystems Board of Directors Current
Kai Pharmaceuticals, Inc Board of Directors Current
Thomas, McNerney & Partners Board of Directors Current
Genetrove™ Director Current
Inproteo, LLC Board Member Current
Isis Pharmaceuticals, Inc. Director Current
Ambrx, Inc. Board Member Former
Xenome Limited Board of Directors Current
Ambrx, Inc. Founding CEO Former
Lilly Research Laboratories Group Vice President for Biotechnology and Product Development Former
Biotechnology, Inc. Former
Product Development Corporation Former
Indiana University Chairman of Board Former
Indiana University Ph.D. Former
Florida Atlantic University Bachelor of Science Degree In Chemistry Former
Indiana University Degrees Former
The Rockefeller University Degrees Former

Organization Position Status
5AM Ventures President Current
Eli Lilly and Company Group Vice President Current
5AM Ventures Board of Directors Current

Robert A. Cole was named vice president for global engineering and environmental health and safety in January 2005. He is a member of the company's senior management council. He had been site head of Indianapolis parenteral manufacturing since 2002.

Organization Position Status
Eli Lilly and Company Vice President, Global Engineering and Environmental Health and Safety Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Executive Director of Global Process and Maintenance Engineering Former
Eli Lilly and Company Director of Bulk Pharma Operations Former
Eli Lilly and Company Manager of Chemical Operations Former
Eli Lilly and Company Site Head, Indianapolis Parenteral Manufacturing Former
Rose-Hulman Institute of Technology Bachelor of Science In Chemical Engineering Former

Organization Position Status
The American Academy of Estate Planning Attorneys President Current
Eli Lilly and Company Vice President, Discovery Chemistry Research, Lilly Research Laboratories Current
The American Academy of Estate Planning Attorneys Co-Founder Current
Armstrong, Fisch Current
Armstrong-Price Family Current
First Associates Mortgage Corporation Board of Directors Current
Eli Lilly and Company Senior Management Council Member Current
University of California, Los Angeles Assistant Professor Former
Amgen Inc. Director Former
Colorado State University Doctorate Degree In Chemistry Former
University of California, Los Angeles B.S. In Economics Former
University of California, San Diego Bachelor of Science Degrees In Chemistry and Biochemistry Former
Harvard University Nih Postdoctoral Fellowship Former
University of San Diego Former

Organization Position Status
Eli Lilly and Company Vice President, Global Marketing Current

Organization Position Status
Applied Molecular Evolution, Inc. President Current
Eli Lilly and Company Vice President, Biotechnology Discovery Research Current
Applied Molecular Evolution, Inc. Vice President of Biotechnology Discovery Research Former
University of Michigan-Ann Arbor Bachelor of Science Degree In Microbiology Former

"Thomas Verhoeven, Ph.D., was named president, global product development for Eli Lilly and Company in April 2008. He previously served as vice president for product research and development, with responsibilities for chemical, bioproduct, analytical, pharmaceutical, and devices operations, since June 2003. He is a member of the company’s operations committee and the senior management council. He received a bachelor of science degree in chemistry from the University of Michigan and a doctorate in organic chemistry from the University of Wisconsin. He was a National Institutes of Health (NIH) fellow at Stanford University and is a recipient of the NIH's postdoctoral fellow award. Prior to joining Lilly, Verhoeven worked for Merck Research Laboratories for 23 years. Within Merck Research Laboratories, he was responsible for the process development and commercialization of multiple products across a range of therapeutic classes, global operations, and strategic research planning. Verhoeven holds a total of 46 patents across a range of technologies, including the synthetic application of poly-anion intermediates, asymmetric hydrogenation, enantioselective reduction, and bioconversions. "

Organization Position Status
Eli Lilly and Company Vice President, Process and Product Development Current
American Chemical Society Member Current
American Chemical Society Member Current
Eli Lilly and Company Senior Management Council Member Current
Lilly Research Laboratories Policy Committee Member Current
Lilly Research Laboratories Member Former
Stanford University Fellow Former
University of Wisconsin Doctorate In Organic Chemistry Former
University of Michigan Bachelor of Science Degree In Chemistry Former

Thomas W. Grein became vice president and treasurer for Lilly in January 2000. He had been executive director and chief financial officer of Lilly Research Laboratories since 1998. He is a member of the company's senior management council.

Organization Position Status
Lilly Research Laboratories Executive Director and Chief Financial Officer Current
Eli Lilly and Company Vice President Current
Eli Lilly and Company Treasurer Current
Fuqua School Board of Directors Current
Cti Data Solutions, Ltd Board of Directors Current
Eli Lilly and Company Member Former

Organization Position Status
Eli Lilly and Company Vice President, Global Regulatory Affairs Current
Indiana University School of Medicine Assistant Professor of Medicine Current
Lilly Research Laboratories Policy Committee Member Current
Eli Lilly and Company Senior Management Council Member Current
Lilly Research Laboratories Vice President, U.S. Clinical Research and Regulatory Affairs Former
Lilly Research Laboratories Executive Director of North America Regulatory Affairs Former
Lilly Research Laboratories Director, Chemotherapy Division Former
Lilly Research Laboratories Associate Former
Eli Lilly and Company Associate Clinical Investigator Former
Medical College of Wisconsin Faculty Member Former
University of Illinois College of Medicine Doctor of Medicine Degree Former
Drake University Bachelor of Science Degree In Pharmacy Former

W. Darin Moody is vice president, corporate engineering and continuous improvement for Eli Lilly and Company. In this role, he is responsible for global engineering and maintenance activity as well as the Six Sigma initiative within manufacturing and quality. He is a member of the company’s senior management council. A native of Jeffersonville, Indiana, he joined Lilly in 1987 after graduating from the Rose-Hulman Institute of Technology with a B.S. degree in chemical engineering. His initial assignment was in global facilities delivery, where he worked on the design and construction of active pharmaceutical ingredient manufacturing facilities. From 1990 to 1999, he moved through a series of production and engineering assignments first at department head level at Clinton Laboratories and then at manager level within Indianapolis bulk insulin manufacturing. He then moved to the United Kingdom, becoming general manager of the Speke operations manufacturing site located in Liverpool. He returned to Indianapolis in 2001, having assignments as plant manager and general manager within bulk insulin manufacturing before becoming executive director of global process and maintenance engineering in 2004. He assumed his current responsibilities in September 2007, after an assignment as Six Sigma champion for manufacturing and quality. Moody currently serves on the board of trustees of The Rose-Hulman Institute of Technology and is a member of the International Leadership Forum of the International Society of Pharmaceutical Engineers. He is a past board member of the Charles T. Hyte Community Center in Terre Haute, Indiana; The Partnership for Learning in Liverpool, United Kingdom; and the Eli Lilly Federal Credit Union in Indianapolis, Indiana.

Organization Position Status
Eli Lilly and Company Vice President, Corporate Engineering and Continuous Improvement Current

William F. Heath Jr., Ph.D., was named vice president of product research and development for Eli Lilly and Company in April 2008. In this role, he has responsibility for chemical, bioproduct, analytical, pharmaceutical, drug delivery and device development. He previously served as executive director, bioproduct research and development, with responsibilities for the development and commercialization of Lilly’s bioproduct portfolio since August 2002. He is a member of the company’s senior management council. Heath received a bachelor of science in chemistry from Indiana University and a doctorate in biochemistry from The Rockefeller University. He performed postgraduate studies in cell biology at Harvard Medical School, where he received a National Institutes of Health fellow award. After joining Lilly in 1988, Heath held positions in discovery research, technology development, bioproduct discovery, project/portfolio management, and product development. He has made major contributions to the company’s efforts on kinase inhibitors, lead generation technologies, and protein engineering. Heath is an author on more than 30 peer-reviewed publications and is an inventor on 44 issued patents.

Organization Position Status
Eli Lilly and Company Vice President, Product Research and Development Current

"William W. Chin, M.D., became vice president of discovery research and clinical investigation for Eli Lilly and Company in November 2006. He serves as a member of the company’s senior management council. He previously was vice president of discovery biology research and clinical investigation. Born in New York, Chin received his A.B. in chemistry summa cum laude from Columbia College in 1968 and his medical degree from Harvard Medical School in 1972. He then completed a residency in internal medicine at the Beth Israel Hospital and a fellowship in endocrinology and metabolism at the Massachusetts General Hospital, Boston, Massachusetts. Prior to joining Lilly in January 1999, Chin was professor of medicine, and professor of obstetrics, gynecology and reproductive biology at Harvard Medical School; investigator of the Howard Hughes Medical Institute; and chief of the division of genetics and senior physician at the Brigham and Women's Hospital, Boston. Chin is a world-renowned molecular endocrinologist who has pioneered the understanding of the mechanisms of nuclear receptor action with a focus on thyroid, estrogen, and other hormones, as well as various aspects of hormonal regulation of pituitary hormone gene expression. As the leader of the genetics program at the Brigham and Women's Hospital, he was responsible for the establishment of genomics, bioinformatics, and clinical genetics in the practice of medicine. He is author or co-author of more than 270 original papers, invited chapters or books, and he has served on numerous editorial boards and private and governmental review panels. He has received many accolades, including the Robert H. Williams Distinguished Leadership Award from the Endocrine Society, the Sidney H. Ingbar and Van Meter Awards from the American Thyroid Association, the Bowditch Award from the American Physiological Society, and the AFCR Young Investigator Award, and election to the American Society for Clinical Investigation and the American Association of Physicians. Chin has been a member of the board of scientific counselors of the National Institute of Diabetes and Digestive and Kidney Diseases (NIDDK) and National Institute of Child Health and Human Development (NICHD) of the National Institutes of Health (NIH), and chair of the NIH endocrinology study section. He has also provided leadership on the council of several key professional societies, including service as president of the American Thyroid Association and the Interurban Clinical Club. Chin has also been an overseer of the New England Conservatory of Music and a co-chair of Project Success, a science program for underprivileged secondary students in Boston. "

Organization Position Status
Eli Lilly and Company Vice President, Discovery Research and Clinical Investigation Current
Inproteo, LLC Vice President, Discovery Biology & Clinical Investigation Current
Inproteo, LLC Board of Directors Current
New England Conservatory of Music Board of Directors Current
Eli Lilly and Company Senior Management Council Member Current
American Thyroid Association President Former
Harvard Medical School Professor of Obstetrics, Gynecology and Reproductive Biology Former
Brigham and Women's Hospital Physician Former
Eli Lilly and Company Member Former
Massachusetts General Hospital Former
Harvard Medical School M.D. Former
Columbia College A.B. In Chemistry Former
Harvard Medical School Medical Degree Former

Organization Position Status
Eli Lilly and Company Executive Director of Corporate Finance & Investment Banking Current
Centerfield Capital Board of Directors Current
Innocentive, Inc. Director Current
Arts Council of Indianapolis Director Current
Indiana Fiscal Policy Institute Director Current
Heritage-Crystal Clean LLC Board of Directors Current
Arts Council of Indianapolis President Former
Baker & Daniels Llp Corporate Attorney Former
Indiana Fiscal Policy Institute Chairman Former
Indiana University Bachelor of Science Degree Former
Yale University Degree Former
Indiana University Degree Former

Darren J. Carroll is Executive Director of New Ventures for Eli Lilly and Company, a leading innovation driven pharmaceutical corporation. The New Ventures group is responsible for all venture capital investments made by Lilly, as well as development and incubation of new business models. Prior to assuming his role at New Ventures, Darren was the founding chief executive officer of InnoCentive, Inc., the first e-business venture created by Lilly. Among other positions at Lilly and Company, he was the U.S. attorney for Prozac , responsible for advising the company on all legal issues pertaining to the marketing and related clinical development of antidepressants in the Lilly pipeline. Darren has also served as senior vice president of RealMed, which created the first U.S. real-time health claims adjudication system. Earlier in his career, he practiced law with a large private law firm in New York and negotiated technology transactions for General Electric Company. His education includes a J.D. degree from the Syracuse University College of Law. At Syracuse, where he was a member of the Law Review and Order of the Coif. He also holds a bachelor's from Syracuse University (Phi Beta Kappa) and a masters of public administration degree from the Maxwell School of Syracuse, where he is a member of the Board of Advisors. Darren is also a member of the Board of Directors for other Lilly Ventures portfolio companies including GlobeImmune and Nanostream. Glenn Larsen, Ph.D.

Organization Position Status
Eli Lilly and Company Executive Director Current
New Ventures Executive Director Current
Lilly Ventures Senior Managing Director Current
Innocentive, Inc. Chairman of the Board Current
Hydra Biosciences, Inc. Board of Directors Current
Lilly Ventures Board of Directors Current
GlobeImmune Inc. Board of Directors Current
GlobeImmune Inc. Member Current
Hydra Biosciences, Inc. Member Current
Nanostream, Inc. Member Current
Innocentive, Inc. Chief Executive Officer Former
Realmed Corporation Senior Vice President Former
Nanostream, Inc. Director Former
GlobeImmune Inc. Director Former
Syracuse University College of Law J.D. Former
Syracuse University J.D. degree Former
Syracuse University Bachelor's Former
Law Review Member Former
The Order of the Coif Member Former

Organization Position Status
Brite '09 Conference Executive Director of Market Research Current
Eli Lilly and Company Executive Director Current

"Peter Johnson was named Executive Director of Corporate Strategic Planning at Eli Lilly Company in October, 2001. He is also a member of the company’s Senior Management Council, and serves as the Secretary of the Executive Committee. Johnson graduated summa cum laude from the University of New Haven in 1981 with a degree in English Literature. He received a Masters Degree in Business Administration from the Stern School of New York University in 1986. Johnson joined Lilly in June 1986 in New York as a financial analyst at Elizabeth Arden. Following the sale of Arden, he relocated to Indianapolis in 1987. In Indianapolis, Indiana, Johnson moved through a series of financial assignments from 1987 to 1991: Corporate Staff Auditor, Financial Analyst in the U.S. pharmaceutical business and Financial Manager supporting Lilly’s Puerto Rico and European manufacturing operations. In 1992, Johnson began a series of jobs with Lilly’s manufacturing operations. First, as the Production Manager in Indianapolis’ parenteral operations for Diabetes Care products, then as the Director of Strategic Facilities Planning and finally as Director of Global Manufacturing Strategy. In 1996, Johnson was named Director of Corporate Strategic Planning. Johnson is a member of the Business Advisory Council for the Farmer School of Business at Miami University (Ohio). He has served as a Board Member and is a past Board President for Child Advocates, an organization that represents abused and neglected children in Indianapolis. He has also been active in youth soccer in central Indiana and was named Boys Soccer Coach of the Year in 1996 by the Indiana Youth Soccer Association. "

Organization Position Status
Eli Lilly and Company Executive Director, Corporate Strategic Planning Current
Elizabeth Arden, Inc. Financial Analyst Current
Eli Lilly and Company Senior Management Council Member Current
Eli Lilly and Company Director of Strategic Facilities Planning Former
Eli Lilly and Company Production Manager Former
Eli Lilly and Company Secretary, Policy and Strategy Committee Former
Eli Lilly and Company Board Member Former
New York University Master's Degree In Business Administration Former
University of New Haven Degree In English Literature Former

Organization Position Status
Eli Lilly and Company Executive Director of Investor Relations Current
Sycamore School Board of Directors Current
McKinsey & Company, Inc. Management Consultant Former
Northwestern University Masters of Management Degree Former
University of Illinois BS Degree In Finance Former

Organization Position Status
Viamet Pharmaceuticals, Inc. Managing Director, Lilly Ventures Current
Eli Lilly and Company Managing Director of Lilly Ventures Current
Lilly Ventures Managing Director Current
Cylene Pharmaceuticals, Inc. Managing Director, Lilly Ventures Current
Lilly Ventures Principal Current
Fluidigm Director Current
XenoPort Inc. Board Observer Current
Viamet Pharmaceuticals, Inc. Board of Directors Current
Cabrellis Pharmaceuticals Corporation Board of Directors Current
Trinity Biosystems, Inc Director Current
Serenex, Inc. Board of Directors Current
Cylene Pharmaceuticals, Inc. Director Current
Conforma Therapeutics Corporation Investor Current
Fluidigm Investor Current
Serenex, Inc. Investor Current
Conforma Therapeutics Corporation Director Former
University of Michigan Business School Master of Business Administration Former
Creighton University Ba Former

Organization Position Status
Eli Lilly and Company Director of Leadership Recruiting Current

Organization Position Status
Eli Lilly and Company Director, Communications Current
Eli Lilly and Company Director, Communications Former

Dr. William Macias is Senior Medical Director for the cardiovascular and acute care platform team at Eli Lilly and Company. In his role, Dr. Macias has worldwide responsibility for the clinical development of multiple compounds in cardiovascular and critical care medicine. Most recently, he oversaw the late phase clinical development, submission and registration of Xigris for the treatment of patients with severe sepsis. Since 1996, Dr. Macias has been involved in the design and conduct of Phase IIa, Phase IIb, Phase III and Phase IV studies of multiple compounds for the treatment of severe sepsis and acute coronary syndromes. Prior to joining Lilly, Dr. Macias was an Associate Professor of Medicine at Indiana University School of Medicine, Indianapolis, Indiana. As a board certified intensivist and nephrologist, he was medical director for the renal intensive care and acute dialysis units at Indiana University Hospital and fellowship director for the nephrology fellowship program. He received his fellowship training and residency training in Internal Medicine at Indiana University. He received the PhD degree in physiology in 1991 and the MD degree in 1983, both from Indiana University School of Medicine.

Organization Position Status
Eli Lilly and Company Senior Medical Director Current
Crrt, Inc. Current
Indiana University Associate Professor Former
Indiana University School of Medicine Associate Professor of Medicine Former
Lilly Research Laboratories Former
Indiana University PhD degree in physiology Former
Indiana University School of Medicine Md Degree In 1983, Both Former

Organization Position Status
Eli Lilly and Company Director, Public Sector, US Current
Eli Lilly and Company Director, Public Sector, US Former

Organization Position Status
Eli Lilly and Company Director, Corp Communications Current
Eli Lilly and Company Director, Corp Communications Former

Organization Position Status
Eli Lilly and Company Director, Public Relations Current
Eli Lilly and Company Director, Public Relations Former

As a Sales Manager for Eli Lilly, Alfonso is required to lead a sales team of 15 people to support the Oncology side of the business. Alfonso leads, develops, and promotes sales representatives to achieve their sales objectives. Part of Alfonso's responsibility is to problem-solve and coach individuals on a daily basis. Alfonso is Spanish American, bi-lingual in Spanish, graduated from Dover High School, attended the University of Delaware and completed his Masters in Business Administration at Wilmington College. Alfonso is married to his wife Kathy and has three children, Evan, Alec, and Carly. Both Evan and Alec are currently attending the MOT Charter School. Alfonso and his family have lived in the Middletown area for 12 years and have been involved in many community activities. He has been a sports coach (baseball, soccer, and basketball) for the last 17 years.

Organization Position Status
Eli Lilly and Company Sales Manager Current
Mot Charter School Board Member Current
University of Delaware Masters In Business Administration at Wilmington College. Former
Dover High School Former

Organization Position Status
Eli Lilly and Company Manager, Advertising, Direct, to, Consumer Current
Eli Lilly and Company Manager, Advertising, Direct, to, Consumer Former

Joan Gore is the Manager of the US Clinical Trial Planning and Packaging organization at Eli Lilly and Co. Gore, a registered pharmacist, has expertise in both oral and parenteral manufacturing, packaging, parenteral formulation development, CT material supply, GMPs, import/export regulations, supply chain management, global business process improvement, and third party management. The vast majority of her nearly 23-year career at Eli Lilly has been spent in the Clinical Trial Materials area where she has held a variety of jobs of increasing responsibility. Gore has been a manager in the area for eight years where she has been responsible for all aspects of the CT Material organization. During that time, she also led strategy development for CTM and the broader product development division. Gore has been on the ISPE Clinical Materials Committee (North American Regional Steering Committee) since 2002 and is currently serving as the Chair of the committee. During her time on the steering committee she helped revise the Introductory US Clinical Trial Materials Training Guide and was an author of the recently published Comprehensive Guide to Clinical Materials. As part of her role as Chair, she has been actively working on the consolidation/globalization of the North American (CMC) and European (IMPG) COPs. She serves on the ISPE Community of Practice Council. Gore also has participated in the Investigational Materials Discussion Group and the Midwest Clinical Supply Group.

Organization Position Status
Ispe Manager of The US Clinical Trial Planning and Packaging Current
Ispe International Manager of the US Clinical Trial Planning and Packaging Current
Eli Lilly and Company Manager Current
Ispe International Board of Directors Current
Ispe Board of Directors Current
Ispe Committee Chairman Former

Organization Position Status
Eli Lilly and Company Manager, Employee Benefits Current

Organization Position Status
Eli Lilly and Company Manager, Marketing, Forte Current

Organization Position Status
Eli Lilly and Company Manager, Corp Branding Current

Steven I. Geringer, a director of AmSurg since March 1997, has been a private investor since June 1996 when he retired as President and Chief Executive Officer of PCS Health Systems, Inc., a pharmacy benefits manager and unit of Eli Lilly & Company. Mr. Geringer became President of PCS in May 1993, when Clinical Pharmaceuticals, Inc., of which Mr. Geringer was a Founder, Chairman and Chief Executive Officer, merged with PCS. Prior to then, Mr. Geringer held senior management positions in the hospital management and managed care industry. Mr. Geringer also serves as a director of Providence Service Corporation (NASDAQ: PRSC), a provider and manager of government-sponsored community and home-based counseling and foster care; and as Chairman and a director of Qualifacts Systems, Inc., a provider of web-based management information software and services for health and human services payors, providers and managers.

Organization Position Status
Eli Lilly and Company Manager Current
Qualifacts Systems, Inc. Manager Current
Qualifacts Systems, Inc. Chairman Current
Qualifacts Systems, Inc. Director Current
Wcg International Hr Solutions Director Current
Providence Service Corporation Director Current
AmSurg Corp. Director Current
Production Control Services, Inc. Founder, Chairman and Chief Executive Officer Former
PCS Health Systems Chief Executive Officer Former
PCS Health Systems President Former
Production Control Services, Inc. President Former
School of the University of Pennsylvania bachelor's degree in economics Former
Wharton Graduate School of the University of Pennsylvania Bachelor's Degree In Economics Former

Organization Position Status
Eli Lilly and Company Financial Communications Manager Current

"Alex M. Azar II became vice president of business-to-business and Puerto Rico for LillyUSA in April 2009 and is a member of the company’s senior management council. He joined the company as senior vice president of corporate affairs and communications in June 2007, in which position he was also an executive officer of Eli Lilly and Company and a member of the firm’s executive and operations committees. Azar received a bachelor degree summa cum laude with highest honors in government and economics from Dartmouth College in 1988. He earned his law degree at the Yale Law School in 1991, where he served as a member of the executive committee of the Yale Law Journal. He clerked for Judge J. Michael Luttig of the U.S. Court of Appeals for the Fourth Circuit and for Associate Justice Antonin Scalia of the Supreme Court of the United States. Azar was also a partner at Wiley, Rein & Fielding in Washington, D.C. From 2005 to 2007, Azar served as Deputy Secretary of the U.S. Department of Health and Human Services, where he was the number two official and chief operating officer for the largest civilian cabinet department in the U.S. government, with a budget of $698 billion and over 66,000 employees reporting up to him. On behalf of the Secretary, he oversaw all HHS programs and operations, including Medicare, Medicaid, public health, medical research, the regulation of food and drugs, public health emergency preparedness and response, and many other activities. From 2001 to 2005, he served HHS as General Counsel. Secretary Azar has extensive global health diplomacy and international experience, including leading U.S. government efforts to encourage worldwide pharmaceutical and medical device innovation. He also served as the U.S. Co-Chair of the U.S.-E.U. Summit on Prevention and was a member of the U.S.-Ireland Research and Development Steering Committee. Secretary Azar is a recipient of the Surgeon General’s Medallion, the highest medal awarded to civilians by the U.S. Public Health Service Commissioned Corps. He is a member of the Board of the Indianapolis Airport Authority; the Board of Directors of the National Association of Manufacturers, the Indianapolis Symphony Society, and the Health Coverage Foundation; as well as the Board of Trustees of the Healthcare Leadership Council. Secretary Azar also serves on the Dean’s External Advisory Board for the Indiana University School of Medicine, the Board of Advisors for the George Mason University School of Law, and the Nominating Committee of the Indianapolis Museum of Art. He is also a member of the National Practitioners Advisory Council of the Federalist Society for Law and Public Policy Studies. "

Organization Position Status
Eli Lilly and Company Head, U.S. Business-to-Business Organization Current
Healthcare Leadership Council Board of Directors Current
Wiley Rein & Fielding Llp Partner Former
Health & Human Services Group United States Deputy Secretary Former
Health & Human Services Group General Counsel Former
Eli Lilly and Company Senior Vice President, Corporate Affairs & Communications Former

Dr. Barry Rothman is Senior Partner at Physician's for Women in Alexandria, VA. Doctor Rothman is a Clinical Professor at George Washington University Department of Obstetrics and Gynecology. Currently active members of ACOG, the American Fertility Society, Gynecological Laser Society and the Northern Va. Medical Society, Dr. Rothman currently acts as National Speaker for Procter and Gamble Co., Eli Lilly, Pfizer Parke Davis, and Warner-Chilcott Pharmaceutical Companies.

Organization Position Status
Clinicians Choice, Inc. Senior Partner Current
Eli Lilly and Company Current
Clinicians Choice, Inc. Board of Directors Current
Clinicians Choice, Inc. Physician Former

Mr. Whitmer has over 25 years of experience in manufacturing operations and finance with both public and private corporations including Baxter Healthcare and Eli Lilly. He has held various financial positions including Controller for a subsidiary of the Dover Corporation. He holds a B.S. in Business Management from California State Polytechnic University, Pomona. Mr. Whitmer is Six Sigma Brown Belt certified.

Organization Position Status
The Holland Group, Inc. Director of Finance Current
Eli Lilly and Company Current
Dover Corporation Controller Former
California State Polytechnic University B.S. In Business Management Former
Pomona College B.S. In Business Management Former
California State Polytechnic University B.S. In Business Management Former

Organization Position Status
Eli Lilly and Company Sales Representative Current
The Rock Camp & Retreat Center Board of Directors Current

Array

Organization Position Status
Medical Marketing Economics Vice President & Partner Current
University of Mississippi PhD Former
Drake University MBA Former
University of Mississippi Bachelor of Science In Pharmacy Former
Drake University Bachelor of Science In Pharmacy Former

Chad Armstrong joined RMS in August, 2007. Currently, he is an Ergonomic Consultant at Eli Lilly Company. With a Bachelors degree in Media Design, he worked 5 years as a consultant with Indiana University's Adaptive Technology Center. There he focused on evaluating the usability of hardware and software technologies, as well as consulting, developing and implementing training materials for their usage. Presently, he is finalizing his pursuit of dual Masters degrees at Indiana University: Masters of Ergonomics via IU's School of Kinesiology; and Masters in Human Computer Interaction Design via IU's School of Informatics.

Organization Position Status
Eli Lilly and Company Ergonomic Consultant Current
Rms-Safety Safety Specialist Current

Christine Parini has over 12 years expertise in medical and high tech sales, leading the sales forces of Eli Lilly and Company, Baxter Healthcare Corporation, and Laerdal Medical Corporation. While at Delcar Digital, Ms. Parini structured venture agreements with Mayo Clinic, Johns Hopkins Medical Center, Time Inc. Health, and IMS America. She holds Bachelors and Masters degrees from University of Pennsylvania.

Organization Position Status
360 Interchange, Inc International Sales Manager Current
Eli Lilly and Company Current
Laerdal Medical Corporation Current
University of Pennsylvania Bachelors and Masters Degrees Former

Organization Position Status
Coles Healthcare Consulting, LLC Founder and President Current
Eli Lilly and Company Sales Representative Current
Clark Atlanta University MBA Former
University of Connecticut Bsn Degree In Nursing Former

Organization Position Status
The Bible Church of Brownsburg Current
Eli Lilly and Company Current

Organization Position Status
Eli Lilly and Company Chemist Current
Children of The Americas Board of Directors Current
University of Louisville Masters Degrees In Education Former

Organization Position Status
Victory Days Corporation General Manager, Website and Program Editor Current
Eli Lilly and Company Current

Diana Todd is a retired teacher from Jefferson County Public Schools. She taught for twenty-seven years in Louisville, Kentucky. She received her undergraduate and masters degrees in education from the University of Louisville. Diana is married to James Ashton. He is retired from Prairie Farms Dairy and is now employed by Jefferson County Public Schools. Diana has one son, Joshua Todd. Currently, he is a chemist with Eli Lilly and Company in Indianapolis and resides in Fishers, Indiana. In addition to Diana's volunteer work with Children of the Americas, she is also a volunteer with Bernheim Arboretum and Jefferson County Memorial Forest. Any other free time is spent gardening and traveling with her husband. Diana is a native of Glendale, Kentucky and resides in Fairdale, Kentucky.

Organization Position Status
Eli Lilly and Company Chemist Current
Children of The Americas Board of Directors Current

Don is a Senior Quality Control Representative with Eli Lilly and Company. He has been with Lilly since May, 2001. His primary focus is validation of computer systems used in Lilly manufacturing processes. Prior to joining Lilly, Don worked as a Business Analyst with Sallie Mae in Indianapolis. He has held internal audit/compliance positions with Wells Fargo in Sioux Falls, South Dakota, and managed the client services department for a custom software development company in Helena, Montana. Don is a Montana native, and holds a BA - Business Finance (1989) from Gonzaga University in Spokane, Washington.

Organization Position Status
Eli Lilly and Company Senior Quality Control Representative Current
Iqaa, Inc Board of Directors Current

Organization Position Status
Eli Lilly and Company Engineer Current
Pumpkin Patch Mess Current
Army Engineer Association Board of Directors Current
Nfpa Board of Directors Current
Purdue University Master of Science In Electrical Engineering Former
Purdue University Bachelor of Science In Electrical Engineering Former

Organization Position Status
Eli Lilly and Company Financial Analyst Current
Zionsville Community School Corporation Board of Directors Current

Joe is the Manager of Development and Construction for a real estate development company and a former high school wrestler. This will be Joe's third year as the head coach of the FCS wrestling team. His primary motivation in coaching wrestlers is to impact as many young men as possible to be godly servants in their church. Joe believes that wrestling teaches outstanding character qualities to young men - perseverance, patience, self control, peace, and goodness. An emphasis before each match or tournament will be student-leader led Bible devotionals to insure that the focus stays on that which is most important. You may email Coach Blake blakedad@gmail.com or call him at 765-586-3452.

Organization Position Status
Construction Co., Inc. Manager Current
Eli Lilly and Company Engineer Current
Faith Christian School Lafayette Head Coach Current
Faith Biblical Counseling Ministry Head Coach Current
Christmas for Everyone Head Coach Current

Organization Position Status
Astrazeneca Consultant Current
Eli Lilly and Company Consultant Current
Pfizer Inc. Consultant Current
Bristol-Myers Squibb Company Consultant Current
Cmeohio Board of Directors Current

John McShanea s diverse background in training and development includes initiatives in change management, process/systems mapping, supervisor/management coaching, 360 feedback coaching, career coaching, and job/task analysis. John has additional technical and managerial experience in the electronics and communications fields. After more than 20 years of service, John is retired from the United States Coast Guard, where he held various positions including the chief of instructor training and the instructional systems design schools, the head of an engineering and maintenance department, an electronics technician, and a technical trainer. He managed initial e-learning initiatives for the delivery of a new web-based training program and utilized organizational development methodologies to facilitate major service-wide system/process redesign projects. He also represented over 400 employees as a civil rights and equal opportunity officer. John was the corporate manager of learning and development for Redcats USA, where he was responsible for leadership development interventions for managers nationwide. As a senior training associate for Eli Lilly and Company, he designed and implemented a new leadership development program for manufacturing managers while supporting the engineering, maintenance, quality control, and IT groups.

Organization Position Status
Flashpoint Human Resources Supervisor Current
Eli Lilly and Company Associate Current

Organization Position Status
Anchor of Hope Charities Co-Founder and Board Member Current
The Princeton Review, Inc. Instructor Current
Eli Lilly and Company Current

Organization Position Status
Eli Lilly and Company Research Physician Current
Sycamore School Board of Directors Current
University of Oxford Masters Degree In Social Policy Former
Tulane University Undergraduate Degree Former

In Laurie's role as a systems analyst and validation engineer in the information technology area supporting pharmaceutical manufacturing at Eli Lilly and Company, she is responsible for ensuring that quality assurance practices are followed with regard to computer systems validation. Within the computing industry, she has a diverse background in business analysis, technical writing, editing, training, software testing, database administration, website development, project management, and corporate communications. Her experience includes five years at an entrepreneurial company in Silicon Valley. As a project manager and editor in a publishing house, she worked with world-class authors to develop best-selling computer book publications. She also served as a director of corporate communications for a local professional services firm. From a variety of perspectives, and in all of her experiences throughout her career, her focus has always been on the interplay of people, technology, and quality. Laurie serves as director of communications for the Indianapolis Quality Assurance Association, and she is a Certified Software Quality Analyst. She may be contacted at laurie.smith@iqaa.org.

Organization Position Status
Iqaa, Inc Director of Communications Current
Eli Lilly and Company Validation Engineer Current
Iqaa, Inc Board of Directors Current

Ms. Stagg-Hope is a Senior Regulatory Coordinator at United Therapeutics Corporation in Research Triangle Park, NC. She holds expertise in the areas of biotechnology information, FDA regulations and guidances, and agency submissions for regulatory affairs. She has extensive experience in electronic submissions including eCTD, electronic signatures,and assisting companies with compliancy for submissions, assessments, template designs, systems validations, and agency contacts for all countries.

Organization Position Status
United Therapeutics Corporation Senior Regulatory Coordinator Current
Eli Lilly and Company Engineer Current
Inovatrics Technologies, LLC Fda Advisor Current
Inovatrics Technologies, LLC Board of Directors Current

Maida Taylor M.D., MPH, FACOG has been Medical Advisor in the Women's Health and Reproductive Medicine Division at Eli Lilly and Company since 2001. She received a Bachelor of Science degree in biology and Russian from Tufts University, a Masters of Public Health from the University of California School of Public Health in Berkeley and her M.D. from Stanford University Medical School. After her residency in obstetrics and gynecology at the University of California, San Francisco she stayed on as a member of the faculty group practice. In 1982 she entered private practice. She continued to practice until 2001 when she went to work for Eli Lilly as part of the medical affairs group for raloxifene. In 2004 she assumed the post of medical director for women's health at Novo Nordisk US, and most recently joined Esprit to work on the development of Estrasorb.

Organization Position Status
The Brain Center Medical Advisor In the Women's Health and Reproductive Medicine Division Current
Eli Lilly and Company Medical Advisor Current
Stanford University School of Medicine M.D. Former
University of California Masters of Public Health Former
Tufts University Bachelor of Science Degree In Biology and Russian Former

Marisa E. Pratt has been a Director of the Company since January 2003, and is currently a member of the Company's Audit Committee. She has been employed by Eli Lilly in various finance and treasury related positions since 1991 and has been the Vice President of Corporate Services and Chief Financial Officer of Eli Lilly Canada since October of 2002. She serves as a member of Eli Lilly Canada's Senior Management team, approving the plans, policies and procedures of the affiliate. Marisa also serves as the Product Teams Director of Finance providing business and financial support to Eli Lilly and Company's Product Team organization. She graduated from the University of Wisconsin with a Bachelor of Science in Chemical Engineering degree and earned a MBA degree from Indiana University. Marisa resides in Toronto, Canada.

Organization Position Status
Eli Lilly and Company Current
Brightpoint, Inc. Board Director Current
Brightpoint, Inc. Member Current
Indiana University MBA Former
University of Wisconsin Bachelor of Science in Chemical Engineering degree and earned a MBA degree Former

Martin Bott was born in Giessen, Germany. He studied business administration in Germany with majors in Finance and Marketing and earned his Masters Degree in International Business from the University of South Carolina. He has been working for Eli Lilly and Company since 1988 in various roles and locations, including Indianapolis, Boston, Switzerland, England, and Germany. He currently is an Executive Director of Manufacturing Finance. He and his wife, Angelia Barnes, have two children: Maximilian (2015) and Georgia (2019).

Organization Position Status
Eli Lilly and Company Current
Sycamore School Board of Directors Current
University of South Carolina Masters Degree In International Business Former

In his role as vice president of engineering, Mike McGonagle is responsible for helping Deploy's product offerings grow and mature to support the near- and long-term goals of the company. McGonagle brings extensive experience to Deploy in deploying mission-critical applications for large customers including such organizations as Tetley Tea, Eli Lilly, Ingersoll-Rand, The Boston Globe, Nissan and Federal Express. McGonagle brings more than 28 years of experience in commercial software development to his role at Deploy. After starting his career in the mainframe, time-sharing environment, McGonagle spent 10 years developing commercial products for the mini-computer marketplace at several different companies before spearheading Cullinet Software's first client-server research efforts. This initial client-server exposure has been followed by major product development efforts at Atex, Praxis, MarketPulse, Xchange and Exchange Solutions. In 1994, McGonagle co-founded Xchange and directed the growth of the product family and the R&D organization for over six years of rapid growth as Xchange became an industry leader in the CRM industry. McGonagle holds a B.S in Mathematics from Lowell Tech and a Master's in Mathematics from Brown University.

Organization Position Status
Ingersoll-Rand Company Limited Current
Federal Express Corporation Current
Eli Lilly and Company Current
Cullinet Software Former

Nicole Johnson Baker, Miss America 1999, is an international diabetes advocate. She travels extensively promoting awareness, prevention, and early detection of the condition she shares. Under her consulting firm, Johnson Baker works as a corporate and government affairs advisor for patient groups and biotech companies, including Animas Corporation, Eli Lilly & Company and the American Diabetes Association. She spends much of her time engaging lawmakers at both the state and federal levels on diabetes-related matters.

Organization Position Status
Dm Educate International Diabetes Advocate Current
Eli Lilly and Company Current
Animas Corporation Current

Organization Position Status
Cetes Executive Director Current
Amgen Inc. Current
Eli Lilly and Company Current
Pfizer Inc. Current
Cetes Director of Cetes Former
Temple University Ph.D. Former
Villanova University Master's Former
Indiana University of Pennsylvania B.A. Former
Indiana, Inc. B.A. Former

Organization Position Status
First Trimester Risk Screening Professor of Obstetrics and Gynecology, Fellowship Director Current
Solvay Pharmaceuticals, Inc. Consultant Current
Eli Lilly and Company Consultant Current
Female Sexual Dysfunction Online Board of Directors Current
Georgetown University School of Medicine Degree Former

Organization Position Status
Eli Lilly and Company Strategic Planning and Financial Management Consultant Current
Deaf Isd Chairperson Current
The University of North Carolina Masters Degree In Business Administration Former

Organization Position Status
Hamilton, Brook, Smith & Reynolds Principal Current
Eli Lilly and Company Patent Counsel Current

Organization Position Status
SGX Pharmaceuticals, Inc. Chief Medical Officer and Vice President, Development Current
ILEX Oncology, Inc. Current
Eli Lilly and Company Current

Tim Hahn joined Safety Management Group's Owner Services Group in May 2001 and currently serves as the SMG Safety Coordinator/Consultant for Focused Approved Contractors at Eli Lilly and Company. Previous to his current assignment, Tim served as a SMG Project Safety Consultant at the Eli Lilly Tech Center, as well as assisting the Contractor Prequalification Services Department. Prior to joining Safety Management Group Tim was employed at the Indianapolis Star for 27 years as a Production Manager, and later as Safety Director.

Organization Position Status
Eli Lilly and Company Current

Organization Position Status
Eli Lilly and Company Corporate Account Executive Current
Pitch In for Baseball Board of Directors Current
North Dakota State University Bachelor of Science Degree In Child Development and Family Relations Former

Todd H. Kasdan, M.D. is a licensed board-certified physician. Dr. Kasdan served his internship and residency at Loyola University Medical Center. He earned his M.D. degree from Loyola University's Stritch School of Medicine, and was awarded a B.S. degree in physiology from Michigan State University. In addition to his clinical practice, Dr. Kasdan is on the speakers bureau for Pfizer Pharmaceuticals Inc., Astra Zeneca PLC, and Abbott Labs; serves as a consultant to or sits on the advisory board of Eli Lilly & Company, Bristol-Myers Squibb Company, Forest Pharmaceuticals Inc., and Sanofi Synthelabo; receives grant support from Novartis Pharmaceuticals AG; and, is involved in clinical research trials with Janssen Pharmaceutica LP. Additionally, Dr. Kasdan sits on Cornell Companies' (NYSE - CRN) Pharmacy & Therapeutics committee.

Organization Position Status
Bristol-Myers Squibb Company Consultant Current
Forest Pharmaceuticals, Inc. Consultant Current
AstraZeneca PLC Consultant Current
Ourfootdoctor.Com Certified Physician Current
Sanofi-Synthelabo Consultant Current
Eli Lilly and Company Consultant Current
Stritch School of Medicine M.D. Degree Former
Michigan State University B.S. Degree In Physiology Former

Organization Position Status
Classicalhebrew.Com Hebrew Teacher Current
Eli Lilly and Company Current
Hebrew University of Jerusalem MA Former

ALFRED G. GILMAN, M.D., Ph.D., 67, a co-founder of the Company, has been a Director of the Company since July 1990. Dr. Gilman has served as executive vice president for academic affairs and provost of the University of Texas Southwestern Medical Center at Dallas and dean of the University of Texas Southwestern Medical School since 2005 and has held the Raymond and Ellen Willie Distinguished Chair in Molecular Neuropharmacology at the University of Texas Southwestern Medical School since 1987. Dr. Gilman is a member of the National Academy of Sciences, and he received the Nobel Prize for Physiology or Medicine in 1994. Dr. Gilman is a member of the Board of Directors of Eli Lilly & Company.

Organization Position Status
The University of Texas Southwestern Medical School Executive Vice President for Academic Affairs Current
Regeneron Pharmaceuticals, Inc. Co-Founder of the Company Current
The University of Texas Southwestern Medical School Dean Current
University of Texas Southwestern Medical Center Regental Professor Current
University of Texas Southwestern Medical Center Chairman, Department of Pharmacology Current
Regeneron Pharmaceuticals, Inc. Chairman Current
Eli Lilly and Company Board of Directors Current
Regeneron Pharmaceuticals, Inc. Board of Directors Current
National Academy of Sciences Board of Directors Current
National Institutes of Health Pharmacology Research Associate Former
Eli Lilly and Company Chair, Science and Technology Committee Former
Eli Lilly and Company Board of Directors Former
Case Western Reserve University Doctor of Medicine Degree Former
Yale University Bachelor of Science Degree Former
Case Western Reserve University Honorary Degree Former
University of Miami Honorary Degree Former
University of Chicago Honorary Degree Former
Yale University Honorary Degree Former
National Academy of Sciences member Former

Dr. Levine is Clinical Assistant Professor at the University of Illinois College of Medicine in Rockford, Illinois, where he teaches psychopharmacology and where he received the Golden Apple Award for Teaching Excellence. For the past six years, he has been working in community psychiatry, spending five of those years as Medical Director of the Janet Wattles Center in Rockford, the largest community mental health center in Illinois. He is currently developing community-based programs to serve the needs of the chronic, seriously mentally ill adult patient. He lectures extensively nationally and internationally on topics in schizophrenia, depression, manic depression, and anxiety disorders. He is a regular guest on WLS radio's "Jay Marvin Show" where he answers listeners' mental health questions. Dr. Levine was Chief of Psychiatry Services and Chairman of the Psychiatry Department at Rockford Memorial Hospital for six years prior to entering community psychiatry. He has held numerous administrative and committee positions including President of the Medical Staff at Rockford Memorial Hospital, South Mulford. He was Medical Director of Adolescent Psychiatry at Swedish American Hospital in Rockford. He served as Chief Resident at North Shore University Hospital, a Cornell Medical School Affiliate Program. He is a member of the Neuroscience Advisory Board and National Schizophrenia Board, Eli Lilly and Company, and a past member of the Chicago Advisory Board, Janssen Pharmaceutica and Research Foundation. Dr. Levine speaks on a variety of topics in psychopharmacology, psychotherapy, and chemical dependency to health care professionals and consumers of mental health services.

Organization Position Status
University of Illinois College of Medicine Assistant Professor Current
Optima Educational Solutions, Inc. Current
Eli Lilly and Company Board of Directors Current
North Shore University Hospital Chief Former
The Research Foundation Board of Directors Former
Janssen Pharmaceutica Board of Directors Former

Douglas R. Oberhelman is a group president of Caterpillar Inc. in Peoria, Ill. He has responsibility for the company’s human services and sustainable development functions as well as Caterpillar’s growing remanufacturing business. He also oversees worldwide manufacturing, marketing and support of industrial and large power systems, industrial gas turbines and Progress Rail Services. Oberhelman joined Caterpillar in 1975 and has held a variety of positions including senior finance representative based in South America for Caterpillar Americas Co; region finance manager and district manager for the company’s North American Commercial Division; and managing director and vice general manager for strategic planning at Caterpillar Japan Ltd. (CJL) - Caterpillar’s affiliated company in Tokyo, Japan. Oberhelman was elected a vice president in 1995, serving as Caterpillar’s chief financial officer with administrative responsibility for the corporation’s accounting, information services, tax, treasury, investor relations and marketing support services areas from 1995 to November 1998. In 1998, he became vice president with responsibility for the Engine Products Division, including the market development, strategic planning, supplier management, electric power generation and worldwide marketing and administration for Caterpillar’s engine business. He was elected a group president and member of Caterpillar’s executive office in 2002. Oberhelman has a bachelor’s degree from Millikin University. He has served as chairman of the board of trustees for Millikin University and chairman of the board of directors for Easter Seals, and he is a former director for the boards of South Side Bank, Millikin University and Easter Seals. He is a director for the boards of The Nature Conservancy - Illinois Chapter; Ameren Corporation, serving as chairman of the Ameren Corporation Audit Committee; and Eli Lilly and Company, serving on the Audit and Finance Committees. He is also a member of the National Association of Manufacturers, the Manufacturing Institute and the Wetlands America Trust.

Organization Position Status
Caterpillar, Inc. Group President Current
Ameren Corporation Chairman Current
Easter Seals Chairman, Board of Directors Current
Illinois Chapter Director Current
Caterpillar, Inc. Board of Directors Current
Ameren Corporation Board of Directors Current
National Association of Manufacturers Member of the Board of Directors Current
Eli Lilly and Company Board of Directors Current
Caterpillar, Inc. Chief Financial Officer Former
Caterpillar, Inc. Vice President, Engine Products Division Former
Caterpillar, Inc. Managing Director Former
Caterpillar, Inc. District Manager Former
Caterpillar, Inc. Senior Finance Representative Former
Millikin University Chairman, Board of Trustee Former
Union Electric Company Board of Directors Former
Millikin University Bachelor's Degree Former

Organization Position Status
Brock Capital Group LLC Senior Advisor Current
North Castle Partners, L.L.C. Operating Advisor Current
Great Spirit Ventures, LLC Current
The New York Times Company Board of Directors Current
Ford Motor Company Board of Directors Current
Cadbury plc Board of Directors Current
Red Door Spas Inc Director Current
Brock Capital Group LLC Board of Directors Current
North Castle Partners, L.L.C. Board of Directors Current
Eli Lilly and Company Board of Directors Current
Blue Ridge Partners Management Consulting, LLC Advisory Board Member Current
Tropicana Chief Executive Officer Former
Nabisco President & Chief Executive Officer, Nabisco Biscuit Company Former
Tropicana Group President Former
North Castle Partners, L.L.C. Managing Director Former
Johnson & Johnson Former
Avalon Corporation Chairman Former
Avalon Natural Products Inc. Chairman of the Boards Former
Cadbury Schweppes plc Board of Directors Former
Harvard Business School M.B.A. Former
Wellesley College Undergraduate Degree Former

"Franklyn G. Prendergast, M.D., Ph.D., 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, was elected to the board of directors of Eli Lilly and Company in April 1995. Born in Linstead, Jamaica, he received a degree in medicine from the University of the West Indies in 1968. A Rhodes Scholar, he received a bachelor of arts degree in physiology from Oxford University in 1971, his doctorate in biochemistry from the University of Minnesota in 1977, and a master's degree in physiology from Oxford University in 1979. Prendergast began his career at the Mayo Medical School as an instructor in physiology in 1975. In 1977 he became associate consultant in pharmacology at the Mayo Foundation and assistant professor in pharmacology of the Mayo Medical School. Three years later he was named consultant in pharmacology at the Mayo Foundation and associate professor in pharmacology at the Mayo Medical School. In 1985 he became consultant and chair of the department of biochemistry and molecular biology for the Mayo Foundation. He became professor in pharmacology and professor in biochemistry and molecular biology at the Mayo Medical School in 1986. He was named director of research for Mayo Rochester in 1992. He serves on the board of trustees of the Mayo Foundation. Prendergast has been the recipient of numerous honors and awards, including Edmond and Marion Guggenheim Professor of Biochemistry and Molecular Biology (1987) and Mayo Distinguished Investigator (1988). He is a member of the American Chemical Society, American Association for the Advancement of Science, Biophysical Society, Sigma Xi, the American Society for Biochemistry and Molecular Biology, and the American Cancer Society. "

Organization Position Status
Eli Lilly and Company Board of Directors Current

Organization Position Status
Kohlberg Kravis Roberts & Co. Senior Advisor Current
American Academy of Arts and Sciences Fellow Current
Jostens, Inc. Board of Directors Current
Eli Lilly and Company Director Current
National Urban League Board of Directors Current
Hughes Electronics Board of Directors Current
General Motors Corporation Board of Directors Current
Visant Holding Corp Board of Directors Current
Neff Motivation Inc. Board of Directors Current
Phoenix Color Corp. Board of Directors Current
Dixon Direct Board of Directors Current
Englishtown Director Current
Lehigh Phoenix Board of Directors Current
Eastman Kodak Company Chairman & Chief Executive Officer Former
Motorola, Inc. Chief Executive Officer Former
The Business Council Board of Directors Former
PanAmSat Holding Corporation Chairman Former
Motorola, Inc. Chairman of The Board Former
3M Company Board of Directors Former
Brown University Board of Directors Former
AT&T Inc. Board of Directors Former
American Express Company Board of Directors Former
Comcast Corporation Board of Directors Former
Delta Air Lines, Inc. Board of Directors Former
The Business Council Member Former

"J. Erik Fyrwald joined Nalco Holding Company as chairman, president, and chief executive officer in February 2008. He was elected to the Eli Lilly and Company board of directors in 2005. From 2003 to 2008, Fyrwald served as group vice president of the agriculture and nutrition division at E.I. du Pont de Nemours and Company. From 2000 until 2003, he was vice president and general manager of DuPont's Nutrition and Health business. In 1999, Fyrwald was vice president for corporate strategic planning and business development. At DuPont, Fyrwald held a broad variety of assignments in a number of divisions covering many industries. He has worked in several locations throughout North America and Asia. Fyrwald attended the University of Delaware, where he received a bachelor of science degree in chemical engineering in 1981. He also completed the Advanced Management Program at Harvard Business School. In addition to serving as chairman of Nalco's board of directors, Fyrwald serves as a director of the Society of Chemical Industry and the American Chemistry Council. "

Organization Position Status
Eli Lilly and Company Board of Directors Current

Organization Position Status
Electricsistahood Director Current
Cmcsk Director Current
Comcast Corporation Board of Directors Current
IP Democracy Director Current
Cupidmissed.Com Director Current
Blogging E3 Director Current
Susquenhanna Communications Director Current
Eli Lilly and Company Board of Directors Current
International Flavors & Fragrances, Inc. Board of Directors Current
Deloitte Touche Tohmatsu Chief Executive Officer Emeritus Former
Deloitte Touche Tohmatsu chairman Former
The Dow Chemical Company Board of Directors Former
Northrop Grumman Corporation Board of Directors Former

"John C. Lechleiter, Ph.D, is chairman, president and chief executive officer of Eli Lilly and Company. Lechleiter chairs the company’s operations committee, as well as its executive committee. Lechleiter served previously as president and chief operating officer of Lilly, beginning in 2005, when he also joined the board. In 2004, he became Lilly’s executive vice president, pharmaceutical operations. Prior to that, he had served as executive vice president for pharmaceutical products and corporate development since 2001. Lechleiter received a bachelor of science degree summa cum laude in chemistry from Xavier University (Cincinnati, Ohio) in 1975. He studied organic chemistry as a National Science Foundation Fellow at Harvard University, where he received his master’s and doctorate degrees. In 2006, Lechleiter received an honorary doctorate of business administration from Marian College of Indianapolis. Joining Lilly in 1979 as a senior organic chemist in process research and development, Lechleiter became head of that department in 1982. In 1984, he began serving as director of pharmaceutical product development for the Lilly Research Centre Limited in Windlesham, England. He returned to the United States in 1986 as manager of research and development projects for Europe. In 1988, he became director of development projects management, and in 1989 he assumed additional responsibility for pharmaceutical regulatory affairs. In 1991, he was named executive director of pharmaceutical product development, and in 1993, he became vice president. He was appointed vice president of regulatory affairs in 1994. In 1996, he was named vice president for development and regulatory affairs. Lechleiter became senior vice president of pharmaceutical products in 1998. Lechleiter is a member of the American Chemical Society. He serves as a member of the Executive Committee of the Board of Directors of Pharmaceutical Research and Manufacturers of America (PhRMA) and as a member of the Business Roundtable and the Business Council. In 2004, he was appointed to the Visiting Committee of Harvard Business School and to the Health Policy and Management Executive Council of the Harvard School of Public Health. He also serves as a member of the board of trustees of Xavier University (Cincinnati, Ohio). In addition, he is a distinguished advisor of The Children’s Museum of Indianapolis, a member of the board of directors and executive committee of Fairbanks Institute, and a member of the United Way of Central Indiana board of directors. He also serves on the board of Indianapolis Downtown, Inc. "

Organization Position Status
Eli Lilly and Company Board of Directors Current
Eli Lilly and Company President & COO Former

Organization Position Status
Brock Capital Group LLC Senior Managing Director Current
Brock Capital Group LLC Partner Current
Raleigh Springs Mall Board of Directors Current
The Block At Orange Board of Directors Current
The Falls - A Simon Mall Board of Directors Current
Money-Media, Inc. Board of Directors Current
Simon Property Group, Inc. Board of Directors Current
Eli Lilly and Company Director Current
Georgia-Pacific Corporation Board of Directors Current
Brock Capital Group LLC Board of Directors Current
Boardiq Board of Directors Current
Norfolk Southern Corporation Director Current
Austin Hotels Direct Board of Directors Current
Southdale Center Committee Member Current
Raleigh Springs Mall Committee Member Current
The Block At Orange Committee Member Current
Franklin Mills Committee Member Current
Cincinnati Mills, LLC Committee Member Current
Bowie Town Center Committee Member Current
Richardson Square Committee Member Current
Mall At Chestnut Hill Committee Member Current
Plaza Carolina - A Simon Mall Committee Member Current
Grapevine Mills Committee Member Current
Federal Reserve Bank of Cleveland President Former
Marsh & McLennan Companies, Inc. President Former
Bank One Corp Managing Director Former
First National Bank of Boston Senior Managing Director Former
First National Bank of Boston Head of International Private Banking Former
Bank One Corp Head of International Private Banking Former
Bank of Boston Economist Former
Bank One Corp CEO Former
First National Bank of Boston Vice President Former
First National Bank of Boston Chairman Former
Bank One Corp Chairman Former
Fannie Mae Board of Directors Former
HiTech Equipment Director Former
The Johns Hopkins University Ph.D. In Economics Former
Pomona College Undergraduate Degree Former

Organization Position Status
Brock Capital Group LLC Current
Appleton Papers, Inc. Chairperson Current
Revlon, Inc. Board of Directors Current
Lexmark International Middle East Fz LLC Director Current
Appleton Papers, Inc. Director Current
Revlon Consumer Products Corp. Director Current
Eli Lilly and Company Board of Directors Current
Lexmark International, Inc. Board of Directors Current
Lexmark Director Current
UNICEF USA Board of Directors Current
The New North, Inc Board of Directors Current
Paperweight Development Corp. Member Current
Eli Lilly and Company Member Current
Kimberly-Clark Corporation Group President Former
Kimberly-Clark Corporation Executive Vice President Former
NYSE Group, Inc. Former
Valparaiso University B.S. Former

Organization Position Status
Econometric Society Fellow Current
The British Academy of Composers and Songwriters Ltd Corresponding Fellow Current
Corporate Entertainment Booking Agency Current
American Philosophical Society Board of Directors Current
Aig Employee Benefit Solutions Board of Directors Current
Eli Lilly and Company Board of Directors Current
American International Group, Inc. Board of Directors Current
The Trilateral Commission Member Current
Council on Foreign Relations Member Current
The Group of Thirty Member Current
American Academy of Arts and Sciences Member Current
American Philosophical Society Member Current
Econometric Society Fellow Current
Nuffield College Fellow Current
National Bureau of Economic Research President and CEO Former
University of Oxford P.h.D Former
Harvard University George F. Baker Professor of Economics Former
Harvard University B.A. Former
Harvard College Former

Organization Position Status
The Annie E. Casey Foundation Trustee Current
The Annie E. Casey Foundation Chairman Current
Eli Lilly and Company Board of Directors Current
United Parcel Service of America, Inc. Board of Directors Current
3M Company Board of Directors Current
International Business Machines Corporation Board of Directors Current
The Business Roundtable Member Current
UPS Supply Chain Solutions Chairman & Chief Executive Officer Former
United Parcel Service of America, Inc. Chairman & Chief Executive Officer Former
United Parcel Service of America, Inc. Executive Vice President Former
United Parcel Service of America, Inc. Corporate Vice President, Industrial Engineering Former
United Parcel Service of America, Inc. Group Vice President, Engineering Former
United Parcel Service of America, Inc. Vice President, Industrial Engineering Former
The Wharton School of the University of Pennsylvania Advanced Management Program Former
US-China Business Council Chairman Former
Purdue University B.S., Industrial Engineering Former

President and Chief Operating Officer, a post to which he was elected in August 2006, and has also served as a Director since January 2008. Previously, Mr. Alvarez served as President of McDonald's North America from January 2005 to August 2006; President, McDonald's USA from July 2004 to January 2005; and Chief Operations Officer, McDonald's USA from January 2003 to July 2004. Director of Eli Lilly and Company and KeyCorp. Class of 2010.

Organization Position Status
McDonald's Corporation President and Chief Operating Officer Current
McDonald's Corporation Board of Directors Current
KeyCorp Board of Directors Current
Eli Lilly and Company Board of Directors Current
Chipotle Mexican Grill, Inc. Regional Director Former
McDonald's Corporation Central Division Former
University of Miami Bachelor’S Degree In Business Administration Former

Organization Position Status
Eli Lilly and Company Board of Directors Current

Organization Position Status
Land Securities Group Plc Board of Directors Current
The McGraw-Hill Companies, Inc. Board of Directors Current
Eli Lilly and Company Board of Directors Current
Land Securities Plc Director Current
Compensation Committees Board of Directors Current
Prudential plc Board of Directors Current
Business-Higher Education Forum Committee Member Current
Citigroup Inc. Interim Chief Executive Officer Former
Schroders plc Group Chief Executive Former
Citigroup Inc. Chairman Former
Schroders plc Chairman Former
Citigroup Inc. Board of Directors Former

Executive News

  • White House Tax Panel Stays Out Of Public Eye

    Morningstar.com - 9/08/09 - View Story

  • Lilly Named Best Company for Blacks in Technology Black Data Processing Associates and WorkForceDiversity.com have named Lilly the best company in America for blacks in the IT industry

    DMN Newswire - 9/02/09 - View Story

  • Lilly Named Best Company for Blacks in Technology

    PR Newswire - 9/02/09 - View Story

  • In May, shareholders protested Comcast pay

    Philadelphia Inquirer - 8/30/09 - View Story

  • After Slow Start, Fed Chief Found Groove

    The Wall Street Journal Interactive Edition - 8/27/09 - View Story

  • Factbox: Congress' budget watchdog

    Reuters - 8/25/09 - View Story

  • FACTBOX-Douglas Elmendorf, U.S. Congress' budget watchdog

    Reuters - 8/25/09 - View Story

  • Bernanke Wins Vote of Confidence

    The Wall Street Journal Interactive Edition - 8/25/09 - View Story

  • Letter to Her Majesty: Suggestion for Low-Tech Apparatus for Economic Horizon-Scanning

    Seeking Alpha - 8/23/09 - View Story

  • Lilly's Arzoxifene Defeat: Pharma Giant's Pipeline Looks Awfully Dry

    Seeking Alpha - 8/20/09 - View Story

  • Eli Lilly and Company (LLY) Halts Development of Arzoxifene for Bone Loss

    BioSpace - 8/19/09 - View Story

  • Eli Lilly and Company (LLY) Says to Stop Osteoporosis Drug, Arzoxifene Development

    BioSpace - 8/19/09 - View Story

  • REG-Lilly (Eli) & Co: Lilly Reports Outcome Phase III Study Arzoxifene

    Reuters - 8/19/09 - View Story

  • Lilly Reports on Outcome of Phase III Study of Arzoxifene

    PR Newswire - 8/18/09 - View Story

  • Lilly Gives Up on Osteoporosis Drug

    The Wall Street Journal Interactive Edition - 8/18/09 - View Story

  • U.S. District Court Rules Against Lilly Regarding Gemzar Patent

    Pharma Live - 8/18/09 - View Story

  • A Leader Is Called On to Turn Around Lloyds

    New York Times - 8/13/09 - View Story

  • For Lloyds, a Leader and a Test

    New York Times - 8/12/09 - View Story

  • Pets Give Some Comfort to Nestlé

    The Wall Street Journal Interactive Edition - 8/12/09 - View Story

  • Ex-Citi Chief Looks to Show He Can Change Lloyds

    New York Times - 8/12/09 - View Story

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     LLY $35.72 +0.27 (0.76% )
Average Volume 7,073,740
Shares Outstanding 1.15B
Market Cap 41.0B
Year High 40.78
Year Low 27.21
Earnings Per Share -0.19
P/E Ratio -188.00
Dividend 1.96
Yield 5.49
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