| Mr Olivier Brandicourt
| Mr Olivier Brandicourt is President and General Manager, Pfizer Emerging Markets and Established Products since June 2012. President and General Manager of Pfizer Primary Care from 2009 until June 2012. In early 2009, served as President and General Manager of Pfizer Specialty Care. Senior Vice President and General Manager of U.S. Pratt Business Unit from 2007 until 2008. Managing Director of the United Kingdom/Ireland Pfizer subsidiary from 2004 to 2007. He also serves as CEO of Sanofi SA. |
| Ms Frances Daly Fergusson
| Frances Daly Fergusson, President Emeritus of Vassar College since 2006 and President from 1986 to 2006. Served on the Mayo Clinic Board for 14 years, the last four years as its Chairman, and as President of the Board of Overseers of Harvard University from 2007 through 2008. Director of HSBC Bank USA from 1990 through 2008 and of Wyeth from 2005 until 2009. Serves as a Trustee and on the executive committees of The Getty Trust, The School of American Ballet and Second Stage Theatre. She serves as Independent Director at Pfizer Inc since 2009. |
| M. Anthony Burns
| Mr. Burns, age 70, has served as one of our directors since March 2010. He is Chairman of the Audit Committee and a member of the Governance Committee. Mr. Burns currently serves as Chairman Emeritus of Ryder System, Inc., a provider of transportation and logistics services, a position that he has held since 2002. Mr. Burns served in several positions at Ryder until his retirement in 2002, including Chairman of the Board from 1985 to 2002, Chief Executive Officer from 1983 to 2000 and President from 1979 to 1999. Prior to joining Ryder, Mr. Burns served in management of Mobil Oil Corporation. Mr. Burns also served as Chairman Emeritus of Pfizer Inc from May 2002 to December 19, 2013. He is a Life Trustee of the University of Miami in Florida and is active in cultural and civic organizations in Florida. |
| Mr Dennis Arthur Ausiello
| Dennis Arthur Ausiello, Jackson Professor of Clinical Medicine at Harvard Medical School and Chief of Medicine at Massachusetts General Hospital since 1996. President of the Association of American Physicians in 2006. Member of the Institute of Medicine of the National Academies of Science and a Fellow of the American Academy of Arts and Sciences. Director of TARIS BioMedical, Inc. and of several non-profit organizations. He serves as Independent Director at Pfizer Inc. |
| Mr James M. Kilts
| Mr James M. Kilts is Founding Partner of Centerview Capital a private equity firm, since 2006. Vice Chairman at The Procter & Gamble Company from 2005 to 2006. He is a chairman and chief executive officer of Gillette Co from 2001 to 2005 and president the Gillette Co from 2003 to 2005. He is a president and chief executive officer of Nabisco Group Holdings Corporation from 1998 until its acquisition in 2000. He is a chairman of the Nielsen Company B.V. Also he is a supervisory board and non-executive director and chairman (until December 31, 2013) of the Board of Nielsen Holdings N.V., director of Meadwestvaco corp and MetLife Inc since January 1, 2005, Trustee of Knox College and the University of Chicago, and a member of the Board of Overseers of Weill Cornell Medical College. Pfizer Inc Director since 2007. Chair of our Compensation Committee and member of our Science and Technology Committee. |
| Ms Suzanne Nora Johnson
| Retired Vice Chairman, Goldman Sachs Group, Inc., since 2007. During her 21-year tenure with Goldman Sachs, she served in various leadership roles, including Chair of the Global Markets Institute, Head of Global Research, and Head of Global Health Care. Director of American International Group, Inc., Intuit Inc. and VISA Inc. Member of the Board of Governors of the American Red Cross, Vice Chair, Board of Trustees of The Brookings Institution, Co-Chairman of the Board of Trustees of the Carnegie Institution of Washington and member of the Board of Trustees of the University of Southern California. Pizer Inc Director since 2007. Member of our Audit Committee, our Compensation Committee and our Science and Technology Committee. She serves as Independent Director at Pfizer Inc. |
| Mr Robert Goldman
| Mr Robert Goldman Goldman has served as an independent financial consultant. Previously, Mr. Goldman worked for Conoco Inc., an international, integrated energy company and predecessor to ConocoPhillips, from 1988 to 2002, most recently as its Senior Vice President, Finance and Chief Financial Officer from 1998 to 2002. He formerly served as the Vice President, Finance of the World Petroleum Council from 2002 to 2008. Mr. Goldman is also a member of the board of directors of El Paso Corporation (since 2003), Parker Drilling Company (since 2005) and Tesoro Corporation (since 2004) and served as a member of the board of directors of McDermott from 2005 to 2010. |
| Ms Cheryl W. Grise
| Ms Cheryl W. Grise was Executive Vice President of Northeast Utilities, a public utility holding company, from December 2005 until her retirement effective June 2007, Chief Executive Officer of its principal operating subsidiaries from September 2002 to January 2007, President of the Utility Group of Northeast Utilities Service Company from May 2001 to January 2007, President of the Utility Group of Northeast Utilities from May 2001 to December 2005, and Senior Vice President, Secretary and General Counsel of Northeast Utilities from 1998 to 2001. Ms. Grisé is a Director of Pall Corporation and Pulte Homes, Inc. She also serves on the Boards of the University of Connecticut Foundation and the Kingswood-Oxford School, and is a Senior Fellow of the American Leadership Forum. She previously served as a Director of Dana Corporation from 2002 to 2008. She received a bachelor of arts degree from the University of North Carolina at Chapel Hill and a law degree from Thomas Jefferson School of Law, and has completed the Yale Executive Management Program. Ms. Grisé has been a Director of MetLife and Metropolitan Life Insurance Company since 2004. She became the Lead Director of MetLife on February 1, 2010. |
| Mr Roger H. Kimmel
| Mr Roger H. Kimmel has been a director of PG&E Corporation and the Utility since January 2009. Mr Kimmel is the Chairman of the Board of Directors at Endo International plc since May 30, 2007. He currently is a member of the PG&E Corporation Finance Committee and the PG&E Corporation Public Policy Committee. Mr Kimmel is Vice Chairman of Rothschild Inc. (international investment banking firm) and has held that position since January 2001. His investment banking work includes cross-border and domestic public company mergers and acquisitions, capital market transactions, corporate governance, and advising special committees of boards of directors. He also serves as Chairman of Rothschild Inc.'s Investment Banking Committee. Prior to joining Rothschild Inc., Mr Kimmel was a partner in the international law firm of Latham & Watkins LLP (1986 to 2001), where his practice focused on mergers and acquisitions, capital markets, and corporate governance matters. Mr Kimmel has been a director of Endo Pharmaceuticals Holdings Inc. (pharmaceutical company) since July 2000 and has served as that company's non-executive Chairman of the Board since May 2007. He also is chair of that company's nominating and governance committee, as well as a member of its audit committee and transactions committee. In addition, Mr Kimmel has served as a director of Schiff Nutrition International, Inc. (vitamins and nutritional supplements company) since 1996. Mr Kimmel has been Chairman of the Board of Trustees of the University of Virginia Law School Foundation (not-for-profit) since January 2009. |
| Mr Jane Pepper
| In June 2010, Ms. Pepper retired as the President of the Pennsylvania Horticultural Society (PHS), a non-profit organization, and America’s first horticultural society. Ms. Pepper received undergraduate and graduate degrees from the University of Delaware. Ms. Pepper brings a diverse set of experiences to our Board, beginning with her management experience at the PHS. For 30 years, Ms. Pepper led this Philadelphia-based organization, supervising over 100 employees, and executing a strategic plan with a vision of sustainability and community impact. Beyond this leadership, the Board appreciates her insights as PNC continues to expand our own environmentally conscious initiatives. She formerly served as a director and the Chairwoman of the Federal Reserve Bank of Philadelphia. |
| Paul Chellgren
| Mr. Demchak is the Chairman, President and Chief Executive Officer of PNC. He joined the company in 2002. |
| Ms Kay James
| Ms. James is President and Founder of The Gloucester Institute, a non-profit organization that trains and nurtures leaders in the African-American community. From 2001 to 2006, she served as director of the U.S. Office of Personnel Management, where she was President George W. Bush’s principal human resources advisor. She has also provided consulting services as a former Senior Partner in The J.C. Watts Companies. Ms. James received an undergraduate degree from Hampton University. Public Company Directorships: AMERIGROUP Corporation. |
| Mr Dennis Strigl
| Mr. Strigl has served as a Director since January 2010. He previously was on the board from January, 2000 to May, 2008. He was the President and COO of Verizon Communications from January 2007 through December 2009 and was formerly the President and CEO of Verizon Wireless, one of the largest wireless communications providers in the U.S., since its formation in April 2000. Previously, Mr. Strigl served as President and Chief Executive Officer of Bell Atlantic Mobile, Group President and Chief Executive Officer of the Global Wireless Group of Bell Atlantic, Vice President of Operations and Chief Operating Officer of Bell Atlantic New Jersey, Inc. (formerly New Jersey Bell Telephone Company) and served on its Board of Directors. He also served as President and CEO of Applied Data Research Inc. Mr. Strigl currently serves on the board of directors of PNC Financial Services Group, PNC Bank and Eastman Kodak Company. Mr. Strigl holds an undergraduate degree in Business Administration and a doctorate in Humane Letters from Canisius College and an M.B.A. from Fairleigh Dickinson University. |
| Ms Lorene Steffes
| Lorene K. Steffes has served as a Director since January 2005. Ms. Steffes is an independent business advisor with executive, business management and technical experience in telecommunications, information technology and high tech industries. From July 1999 to October 2003 she was an executive at IBM Corporation where she served as Vice President and General Manager, Global Electronics Industry. She was based in Tokyo for a time as IBM Vice President, Asia Pacific marketing and sales of solutions for the Telecommunications, Media & Entertainment and Energy & Utilities industries. Prior to her assignment in Asia Pacific, she was Vice President of software group services for IBM’s middleware products. Ms. Steffes was appointed President and Chief Executive Officer of Transarc Corporation, Inc. in 1997. Prior to this appointment she worked for 15 years in the telecommunications industry at Ameritech and at AT&T Bell Laboratories and AT&T Network Systems. Ms. Steffes is a director on the board of PNC Financial Services Corporation and PNC Bank, NA, a member of the Northern Illinois University College of Liberal Arts and Sciences advisory board and was formerly a trustee on the Carlow College Board in Pittsburgh. She holds a BS in Mathematics and MS in Computer Science from Northern Illinois University. |
| Mr Donald Shepard
| Mr. Shepard is the retired Chairman of the Executive Board and Chief Executive Officer of AEGON N.V., a large life insurance and pension company. Mr. Shepard received a master’s degree in business administration from the University of Chicago. Mr. Shepard joined our Board following PNC’s acquisition of Mercantile Bankshares Corporation. He joined the Mercantile Board of Directors in 1992. Public Company Directorships: CSX Corporation, The Travelers Companies, Inc., Mercantile Bankshares Corporation (until 2007). |
| Mr Elaine Chao
| Ms. Chao was the nation’s 24th Secretary of Labor, serving from 2001 to 2009, and the first Asian Pacific American woman to be appointed to a President’s cabinet in American history. Ms. Chao presently serves as chairman of the Ruth Mulan Chu Chao Foundation, a family foundation. From 1996 to 2001 and from 2009 to 2014, Ms. Chao was a Distinguished Fellow at The Heritage Foundation. She served as President and CEO of United Way of America from 1992 to 1996. Her previous government experience also includes serving as Director of the Peace Corps; Deputy Secretary of the U.S. Department of Transportation; and Chairman, Federal Maritime Commission. She was also Vice President of Syndications at BankAmerica Capital Markets Group and a banker with Citicorp. She has served on a number of public boards prior to government service. Currently, she serves as director of Ingersoll Rand, News Corp and Vulcan Materials Company and is a board member of several nonprofit organizations including Harvard Kennedy School of Government, Institute of Politics; Harvard Business School Board of Dean’s Advisors and Harvard Business School Board of Global Advisors. Ms. Chao received her undergraduate degree in economics from Mount Holyoke College and her Master of Business Administration from the Harvard Business School.And she serve as director at Wells Fargo and Co senice 2003. |
| Mr Federico Pena
| Mr. Peña has been a senior advisor of Vestar Capital Partners, a global private equity firm headquartered in New York, since January 2009, and previously served as a managing director of Vestar from 2000 to 2009. Since July 2014, he has also served as Senior Advisor to the Colorado Impact Fund. Prior to joining Vestar in 1998, he led the Department of Energy from 1997 to 1998 and the Department of Transportation from 1993 to 1997. He founded and was president and chief executive officer of Peña Investment Advisors, an asset management firm, from 1991 to 1993. Mr. Peña served as the mayor of the city and county of Denver, Colorado from 1983 to 1991 and in the Colorado House of Representatives from 1979 until 1983. He is a member of the board of directors of Sonic Corporation and the Toyota North American Diversity Board. Mr. Peña earned his undergraduate and law degrees from the University of Texas.He is also director at wells fargo since 2011. |
| Mr Donald James
| Mr. James currently serves as chairman and a director of Vulcan Materials Company, a construction materials company located in Birmingham, Alabama. He joined Vulcan Materials in 1992 and progressed through a variety of management positions at Vulcan Materials before he was named chief executive officer in 1996 and chairman in 1997, positions he held until July 2014. Before joining Vulcan Materials, Mr. James was a partner at the law firm of Bradley, Arant, Rose & White in Birmingham, Alabama. He received a B.S. and a Master of Business Administration from the University of Alabama, and a J.D. from the University of Virginia. Mr. James is also a director of Southern Company. He also serves on the boards of a number of regional and national organizations focused on civic and community service, economic development, health care, charitable giving and higher education. He is also director at wells fargo since 2009 . |
| Ms Judith Runstad
| Ms. Runstad is a former partner of, and has been Of Counsel since January 1997 to Foster Pepper PLLC, a law firm located in Seattle, Washington, practicing in the areas of real estate development and land use and environmental law for 40 years. Ms. Runstad is a former chairwoman of the Board of the Federal Reserve Bank of San Francisco. She is an emeritus member of the board of trustees of the Greater Seattle Chamber of Commerce.She is also director at wells fargo since 1998. |
| Mr John Chen
| Mr. Chen has served as executive chairman and chief executive officer of BlackBerry Limited, a global leader in wireless innovation based in Waterloo, Ontario, Canada, since November 2013. Prior to joining BlackBerry, he served as chairman and chief executive officer of Sybase, Inc. from July 2010, when SAP AG acquired Sybase, Inc., until he retired in November 2012. From November 1998 until July 2010, he served as chairman, chief executive officer and president of Sybase. Prior to Sybase, Mr. Chen held positions as the president of the Open Enterprise Computing Division of Siemens Nixdorf, and president and chief operating officer of Pyramid Technology Corporation. He graduated magna cum laude from Brown University, receiving a degree in Electrical Engineering. He also holds a Master of Science from California Institute of Technology. Mr. Chen is also a director of BlackBerry Limited and The Walt Disney Company and serves as a Special Adviser of Silver Lake Partners, a private investment firm. He was a member of the President’s Export Council and was the Chairman of the Committee of 100 from May 2009 until May 2011. Currently he is a member of the Board of Governors of the San Francisco Symphony Association and of the Board of Trustees of the California Institute of Technology..And he serve as director at Wells Fargo and Co senice 2006. |
