Directors

Senior Management

Corporate Vice Presidents

Robert J. Alpern, M.D.
Ensign Professor of Medicine,
Professor of Internal
Medicine and Dean,
Yale School of Medicine
New Haven, Conn.

Roxanne S. Austin
President,
Austin Investment Advisors
Newport Coast, Calif.

Sally E. Blount, Ph.D.
Dean, J.L. Kellogg Graduate
School of Management,
Northwestern University
Evanston, Ill.

W. James Farrell
Retired 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

Edward M. Liddy
Partner,
Clayton, Dubilier & Rice LLC
New York, N.Y.

Nancy McKinstry
Chief Executive Officer
and Chairman of the
Executive Board,
Wolters Kluwer N.V.
Alphen aan den Rijn, Netherlands

Phebe N. Novakovic
Executive Vice President,
Marine Systems,
General Dynamics Corporation
Falls Church, Va.

William A. Osborn
Retired Chairman and
Chief Executive Officer,
Northern Trust Corporation and
The Northern Trust Company
Chicago, Ill.

Samuel C. Scott III
Retired Chairman, President
and Chief Executive Officer,
Corn Products International Inc.
Westchester, Ill.

Glenn F. Tilton
Chairman of the Midwest,
JPMorgan Chase & Co.
and Non-Executive
Chairman of the Board,
United Continental Holdings Inc.
Chicago, Ill.

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

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

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

Richard W. Ashley*
Executive Vice President,
Corporate Development

John M. Capek, Ph.D.*
Executive Vice President,
Medical Devices

Richard A. Gonzalez*
Executive Vice President,
Pharmaceutical Products Group

John C. Landgraf*
Executive Vice President,
Nutritional Products

Edward L. Michael*
Executive Vice President,
Diagnostics Products

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

Carlos Alban*
Senior Vice President,
Proprietary Pharmaceutical
Products, Global
Commercial Operations

Brian J. Blaser*
Senior Vice President,
Diagnostics

David Forrest*
Senior Vice President,
International Nutrition

Stephen R. Fussell*
Senior Vice President,
Human Resources

Robert B. Hance*
Senior Vice President,
Vascular

John M. Leonard, M.D.
Senior Vice President,
Pharmaceuticals,
Research and Development

Heather L. Mason*
Senior Vice President,
Diabetes Care

James V. Mazzo*
Senior Vice President,
Abbott Medical Optics

Corlis D. Murray
Senior Vice President,
Quality Assurance, Regulatory
and Engineering Services

Mary T. Szela
Senior Vice President,
Global Strategic Marketing
and Services, Pharmaceutical
Products Group

Michael J. Warmuth*
Senior Vice President,
Established Pharmaceuticals

J. Scott White*
Senior Vice President,
U.S. Nutrition

Greg E. Arnsdorff
Vice President,
Point of Care Diagnostics

Michael G. Beatrice, Ph.D.
Vice President,
Compliance and Regulatory Liaison and Advisor

Jose Calle
Vice President,
Vascular International
Commercial Operations

William J. Chase
Vice President, Licensing
and Acquisitions

Jaime Contreras
Vice President,
Diagnostics, Global
Commercial Operations

Thomas J. Dee
Vice President, International
Finance Operations

Katherine C. Doyle
Vice President,
Pediatric Products

Charles D. Foltz
Vice President,
Vascular Products Operations

Robert B. Ford
Vice President, Diabetes Care,
Commercial Operations

Robert E. Funck
Vice President, Chief Ethics and Compliance Officer

John F. Ginascol
Vice President,
Nutrition, Supply Chain

Honey Lynn Goldberg
Vice President,
Associate General Counsel,
Corporate Transactions

Thomas A. Hurwich
Vice President, Internal Audit

Cecilia L. Kimberlin, Ph.D.
Vice President,
Abbott Quality and Regulatory

Elaine R. Leavenworth
Vice President,
Government Affairs

Steven J. Lichter
Vice President,
Established Pharmaceuticals, Operations

Greg W. Linder*
Vice President, Controller

Santiago Luque
Vice President, Pharmaceuticals,
Latin America

Catherine Mazzacco
Vice President,
Abbott Medical Optics,
Commercial

Brendan McAtamney
Vice President, Established
Pharmaceuticals, Commercial

D. Stafford O’Kelly
Vice President,
Molecular Diagnostics

Ramachandran Rajamanickam
Vice President, Nutrition,
Asia Pacific

Pascale Richetta
Vice President,
Pharmaceuticals, Western
Europe and Canada

Ronald O. Robison
Vice President,
Regulatory Affairs,
Pharmaceutical Products Group

Azita Saleki-Gerhardt, Ph.D.
Vice President,
Pharmaceuticals, Manufacturing
and Supply

AJ J. Shoultz
Vice President, Taxes

Preston T. Simons
Vice President,
Information Technology

Jeffrey R. Stewart
Vice President,
Proprietary Pharmaceuticals,
United States

James P. Sullivan, Ph.D.
Vice President,
Pharmaceuticals Discovery

John B. Thomas
Vice President,
Investor Relations and
Public Affairs

Glenn S. Warner
Vice President,
Strategic Initiatives,
Pharmaceutical Products Group

Gary M. Winer
Vice President,
Pharmaceuticals,
Japan

Valentine Yien
Vice President, Treasurer

*Denotes executive officer

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