| Name |
Principal occupation / Past experience |
Director since |
| Colleen F. Arnold |
General Manager, Global Application Services, International Business Machines Corporation- General Manager, Global Application Services of International Business Machines Corporation (''IBM"), a globally integrated innovation company that provides systems and financing, software and services to enterprises and institutions worldwide, January 2007 to present
- General Manager, IBM Northern and Eastern Europe, Russia, the Middle East and South Africa of IBM, 2005 to January 2007
- General Manager, Global Communications Sector, Sales and Distribution Group of IBM, 2002 to 2005
|
 2007 |
| George S. Barrett |
Chairman and Chief Executive Officer, Cardinal Health
- Chairman and Chief Executive Officer of Cardinal Health since August 31, 2009
- Vice Chairman of Cardinal Health and Chief Executive Officer—Healthcare Supply Chain Services from January 2009 to August 31, 2009
- President and Chief Executive Officer of Teva North America and Executive Vice President—Global Pharmaceutical Markets and a member of the Office of the Chief Executive Officer of Teva Pharmaceutical Industries Limited (“Teva”), a pharmaceutical company, from November 2006 to January 2008
- President and Chief Executive Officer of Teva North America and Group Vice President—North America of Teva from 2005 to 2006
- President of Teva USA from 1998 to 2005
|
2009 |
| Glenn A. Britt |
Chairman, President and Chief Executive Officer Time Warner Cable Inc. Director since 2009
- Chairman, President and Chief Executive Officer of Time Warner Cable Inc., a cable operator; President and Chief Executive Officer since February 2006 and Chairman since March 2009
- Chairman and Chief Executive Officer of Time Warner Cable from March 2003 to February 2006
- Member of the Board of Xerox Corporation, a developer, manufacturer, marketer, servicer and financier of document equipment, software, solutions and services
|
2009 |
| Calvin Darden |
Retired Senior Vice President, U.S. Operations, United Parcel Service, Inc.
- Retired Senior Vice President, U.S. Operations of United Parcel Service, Inc., a package delivery company and provider of specialized transportation and logistics services, January 2000 to April 2005
- Director of Target Corporation, an operator of large-format general merchandise discount stores
- Director of Coca-Cola Enterprises, Inc., a marketer, seller, manufacturer and distributor of nonalcoholic beverages
|
2005 |
| Bruce L. Downey |
Partner, NewSpring Health Capital II, L.P.
- Partner of NewSpring Health Capital II, L.P., a venture capital firm, since March 2009
- Chairman of the Board and Chief Executive Officer of Barr Pharmaceuticals, Inc. (“Barr”), a pharmaceutical company, from February 1994 through December 2008
- Member of the Board of Momenta Pharmaceuticals, Inc., a biotechnology company
|
2009 |
| John F. Finn |
President and Chief Executive Officer of Gardner, Inc.- President and Chief Executive Officer of Gardner, Inc., a supply chain management company serving industrial and consumer markets, 1985 to present
- Director of J.P. Morgan Funds, a registered investment company
|
1994 |
| Gregory B. Kenny |
President and Chief Executive Officer, General Cable Corporation- President and Chief Executive Officer of General Cable Corporation, a manufacturer of aluminum, copper and fiber-optic wire and cable products, August 2001 to present
- Director of IDEX Corporation, an applied solutions company
- Director of Corn Products International, Inc., a corn refining and ingredient company
|
2007 |
| Richard C. Notebaert |
Retired Chairman and Chief Executive Officer, Qwest Communications International Inc.- Retired Chairman and Chief Executive Officer of Qwest Communications International Inc., a telecommunications systems company, July 2002 to August 2007
- Director of Aon Corporation, an insurance brokerage, consulting and underwriting company ("Aon")
|
1999 |
| David W. Raisbeck |
Retired Vice Chairman, Cargill, Incorporated- Vice Chairman of Cargill, Incorporated, a marketer, processor and distributor of agricultural, food, financial and industrial products and services, November 1999 to October 2008
- Director of Eastman Chemical Company, a plastics, chemicals and fibers manufacturer
|
2002 |
| Jean G. Spaulding, M.D. |
Trustee, The Duke Endowment- Private medical practice in psychiatry, 1977 to present
- Consultant, Duke University Health System, a non-profit academic health care system, January 2003 to present
- Associate Clinical Professorships at Duke University Medical Center, a non-profit academic hospital, 1998 to present
- Vice Chancellor for Health Affairs, Duke University Health System, 1998 to 2002
- Trustee, The Duke Endowment, a charitable trust, January 2002 to present
|
2002 |
