Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit Committee Management Planning and Development CommitteeNominating and Corporate Governance Committee
C. David Brown II 
C. David Brown II
Chairman of Broad and Cassel, a Florida law firm


Director since March 2007

Age 61

Mr. Brown has been Chairman of Broad and Cassel, a Florida law firm, since March 2000. From 1989 until March 2000, he was Managing Partner of the Orlando office of the firm. He is also a director of Rayonier, Inc., a real estate development, timberland management and cellulose production company. Mr. Brown previously served on the board of Caremark Rx, Inc. from March 2001 until the closing of the CVS/Caremark merger, when he became a director of ... 
  Chairperson Committee Member
Nancy-Ann DeParle 
Nancy-Ann DeParle
Partner at Consonance Capital Partners, LLC


Director since September 2013

Age 56

Ms. DeParle has more than 25 years of experience in the health care arena, and is widely considered to be one of the nation’s leading experts in health care policy, management and financing. She is currently a Partner at Consonance Capital Partners, LLC, a private equity firm focused on investing in small and mid-size health care companies.

From March 2009 to January 2013, Ms. DeParle served in the White House, first as Counselo... 

Committee Member   
David W. Dorman 
David W. Dorman
Non-Executive Chairman of the Board of CVS Caremark Corporation and Former Chairman and CEO of AT&T


Director since March 2006

Age 59

Mr. Dorman has been the Non-Executive Chairman of the Board of CVS Caremark since May 2011. He was formerly Non-Executive Chairman of the Board of Motorola Solutions, Inc., (formerly Motorola, Inc.) a communications products company, from May 2008 through May 2011, and currently and currently serves as Lead Director of Motorola. From October 2006 through April 2008, he was a Managing Director and Senior Advisor with Warburg Pincus LLC, a global ... 
  Committee Member Chairperson
Anne M. Finucane 
Anne M. Finucane
Global Strategy and Marketing Officer for Bank of America Corporation


Director since January 2011

Age 60

Ms. Finucane has been the Global Strategy and Marketing Officer for Bank of America Corporation (“BOA”), an international financial services company, since 2006 and has been Northeast Market President for BOA since 2004. During her fifteen-plus years as a senior leader at Bank of America and its legacy firms, Ms. Finucane has served as senior advisor to four chief executive officers and the Board of Directors, with a focus on corporate strategy... 
   Committee Member
Jean-Pierre Millon Financial Expert
Jean-Pierre Millon
Former President and Chief Executive Officer of PCS Health Services, Inc.


Director since March 2007

Age 62

Mr. Millon is the retired former President and Chief Executive Officer of PCS Health Systems, Inc. (“PCS”). Mr. Millon joined PCS in 1995, where he served as President and Chief Executive Officer from June 1996 until his retirement in September 2000. Mr. Millon previously served on the board of Caremark Rx, Inc. from March 2004, upon Caremark’s acquisition of AdvancePCS, and as a director of AdvancePCS (which resulted from the merger of PCS and Ad... 
Committee Member   
Richard  J.  Swift Financial Expert
Richard  J.  Swift
Former Chairman of the Board, President and Chief Executive Officer of Foster Wheeler Ltd.


Director Since September 2006

Age 68

Mr. Swift is the former Chairman of the Board, President and Chief Executive Officer of Foster Wheeler Ltd., an international engineering and construction firm, having served in those positions from April 1994 until his retirement in October 2001. Mr. Swift also served as a member and as Chairman of the Financial Accounting Standards Advisory Council (“FASAC”) from 2002 until his retirement from FASAC in December 2006. Mr. Swift is also ... 
Chairperson   
William C. Weldon 
William C. Weldon
Former Chairman of the Board and Chief Executive Officer of Johnson & Johnson


Director since March 2013

Age 64

Mr. Weldon is the former Chairman of the Board and Chief Executive Officer of Johnson & Johnson, a global developer and manufacturer of health care products, having served in those positions from 2002 until his retirement as Chief Executive Officer in April 2012 and his retirement from the board in December 2012. Mr. Weldon previously served in a variety of senior executive positions during his 41-year career with Johnson & Johnson. Mr. We... 
  Committee Member Committee Member
Tony L. White 
Tony L. White
Former Chairman of the Board, President and Chief Executive Officer of Applied Biosystems, Inc.


Director Since March 2011

Age 66

Mr. White is the former Chairman of the Board, President and Chief Executive Officer of Applied Biosystems, Inc. (formerly Applera Corporation), a developer, manufacturer and marketer of life science systems and genomic information products, having served in those positions from September 1995 until his retirement in November 2008. Mr. White is also a director of Ingersoll-Rand plc, a diversified industrial company, and C.R. Bard, I... 
Committee Member Committee Member  

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