| | Audit Committee | Management Planning and Development Committee | Nominating 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 ... |
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| 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 ... |
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| 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... |
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| Kristen E. Gibney Williams Kristen E. Gibney Williams
Former executive of the Prescription Benefits Management Division of Caremark International, Inc.
Director since March 2007
Age 64
Ms. Gibney Williams is a former executive of the Prescription Benefits Management Division of Caremark International Inc. and its predecessors, including service as General Manager and as President from 1986 until June 1993 and as Corporate Vice President from June 1993 until her retirement in January 1997. Ms. Gibney Williams previously served on the board of Caremark Rx, Inc. from February 1999 until the closing of the CVS/Caremark merger, when ... |
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| | | Jean-Pierre Millon
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... |
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| | | Richard J. Swift
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 ... |
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| | | 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... |
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| 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... |
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