Directors

Roxanne S. Austin
Former President and
Chief Operating Officer,
DIRECTV Inc.
El Segundo, Calif.

William M. Daley
Chairman of the Midwest,
JP Morgan Chase & Co.
Chicago, Ill.

W. James Farrell
Former Chairman and
Chief Executive Officer,
Illinois Tool Works, Inc.
Glenview, Ill.

H. Laurance Fuller
Retired Co-Chairman
of the Board,
BP Amoco, p.l.c.
London, United Kingdom

Richard A. Gonzalez
President and
Chief Operating Officer,
Abbott

Jack M. Greenberg
Chairman,
The Western Union Company,
Greenwood Village, Colo.
Retired Chairman
and Chief Executive Officer,
McDonald’s Corp.
Oak Brook, Ill.

The Rt. Hon. Lord Owen CH
Chairman
of Europe Steel, p.l.c.
London, United Kingdom

Boone Powell Jr.
Retired Chairman,
Baylor Health Care System
Dallas, Texas

W. Ann Reynolds, Ph.D.
Former President,
The University of Alabama
at Birmingham
Birmingham, Ala.

Roy S. Roberts
Managing Director,
Reliant Equity Investors
Chicago, Ill.

William D. Smithburg
Retired Chairman, President and Chief Executive Officer,
The Quaker Oats Co.
Chicago, Ill.

Miles D. White
Chairman of the Board
and Chief Executive Officer,
Abbott

Senior Management

Miles D. White*
Chairman of the Board
and Chief Executive Officer

Richard A. Gonzalez*
President and
Chief Operating Officer

Thomas C. Freyman*
Executive Vice President,
Finance and
Chief Financial Officer

Richard W. Ashley*
Executive Vice President,
Corporate Development

William G. Dempsey*
Executive Vice President,
Pharmaceutical
Products Group

Holger Liepmann*
Executive Vice President,
Global Nutrition

Joseph M. Nemmers, Jr.*
Executive Vice President,
Diagnostic and
Animal Health

Laura J. Schumacher*
Executive Vice President,
General Counsel and Secretary

Olivier Bohuon*
Senior Vice President,
International Operations

John M. Capek, Ph.D.*
Senior Vice President,
Abbott Vascular

Thomas F. Chen*
Senior Vice President,
Nutrition International
Operations

Edward J. Fiorentino
Senior Vice President,
Abbott and Executive
Vice President, TAP

Stephen R. Fussell*
Senior Vice President,
Human Resources

Robert B. Hance*
Senior Vice President,
Diabetes Care Operations

John C. Landgraf*
Senior Vice President,
Global Pharmaceutical
Manufacturing and Supply

Gary E. McCullough*
Senior Vice President,
Ross Products

Edward L. Michael*
Senior Vice President,
Medical Products

James L. Tyree*
Senior Vice President,
Pharmaceutical Operations

Corporate Vice Presidents

Carlos Alban
Vice President,
European Operations

Greg E. Arnsdorff
Vice President and President,
Point of Care

Alejandro A. Aruffo, Ph.D.
Vice President,
Global Pharmaceutical
Development

Catherine V. Babington
Vice President, Public Affairs

Michael G. Beatrice, Ph.D.
Vice President, Corporate
Regulatory and Quality Science

Charles M. Brock
Vice President, Chief Ethics
and Compliance Officer

William E. Brown III, Ph.D.
Vice President, Diagnostic
Assays and Systems
Development

Douglas C. Bryant
Vice President, Abbott
Vascular, Asia/Japan

Jaime Contreras
Vice President, Diagnostic
Commercial Operations,
Europe, Africa and Middle East

Thomas J. Dee
Vice President, Internal Audit

Charles D. Foltz
Vice President, Vascular Solutions

Robert E. Funck
Vice President and Treasurer

Honey Lynn Goldberg
Vice President and
Associate General Counsel,
Medical Products Group

Lawrence E. Kraus
Vice President, Manufacturing,
Global Pharmaceutical
Operations

Zahir A. Lavji
Vice President, Global
Commercial Operations,
Abbott Diabetes Care

Elaine R. Leavenworth
Vice President,
Government Affairs

John M. Leonard, M.D.
Vice President, Global
Pharmaceutical Research
and Development

Greg W. Linder*
Vice President and Controller

Heather L. Mason
Vice President,
International Marketing

Mark Masterson
Vice President, Pacific, Asia
and Africa Operations

P. Loreen Mershimer
Vice President, Pharmaceutical
Products, Integrated
Healthcare Marketing and Policy

Sean E. Murphy
Vice President,
Global Licensing/
New Business Development

Daniel W. Norbeck, Ph.D.
Vice President, Global
Pharmaceutical Discovery

D. Stafford O’Kelly
Vice President,
Latin America and Canada

Donald V. Patton, Jr.
Vice President, Diagnostic
Global Commercial Operations

Kevin P. Rhatigan
Vice President and President,
U.S. Cardiovascular
Commercial Operations

AJ J. Shoultz
Vice President, Taxes

Preston T. Simons
Vice President,
Information Technology

R. Nicholas Spaulding
Vice President and President,
International Cardiovascular
Commercial Operations

Eugene Sun, M.D.
Vice President, Global
Pharmaceutical
Clinical Development

Mary T. Szela
Vice President, Commercial
Pharmaceutical Operations

John B. Thomas
Vice President,
Investor Relations

Michael J. Warmuth
Vice President,
Global Engineering Services

Glenn S. Warner
Vice President,
Japan Operations

Susan M. Widner
Vice President,
Corporate Marketing