Board of Directors

Henri A. Termeer
Chairman of the Board; President;
Chief Executive Officer;
Risk Oversight Committee Member;
Strategic Planning & Capital Allocation Committee Member

Douglas A. Berthiaume
Compensation Committee Member;
Nominating/Governance Committee Member

Robert J. Bertolini
Chair Audit Committee Member;
Risk Management Committee Member;
Strategic Planning & Capital Allocation Committee Member

Gail K. Boudreaux
Audit Committee Member;
Chair Risk Oversight Committee

Steven Burakoff, M.D.
Compensation Committee Member;
Risk Oversight Committee Member

Robert J. Carpenter
Compensation Committee Member;
Strategic Planning & Capital Allocation Committee Member

Charles L. Cooney, Ph.D.
Chair Compensation Committee;
Nominating/Governance Committee Member

Victor J. Dzau, M.D.
Compensation Committee Member;
Risk Oversight Committee Member

Eric Ende, M.D.
Audit Committee Member;
Risk Oversight Committee Member

Dennis M. Fenton, Ph.D.
Audit Committee Member;
Risk Oversight Committee Member

Senator Connie Mack III
Chair Nominating/Governance Committee;
Audit Committee Member

Richard F. Syron
Audit Committee Member;
Nominating/Governance Committee Member

Ralph V. Whitworth
Chair Strategic Planning & Capital Allocation Committee Member;
Compensation Committee Member;
Nominating/Governance Committee Member

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