Board of Directors

Henri A. Termeer
Chairman of the Board, President
and Chief Executive Officer

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

Gail K. Boudreaux
Audit Committee Member;
Nominating/Governance Committee Member

Robert J. Carpenter
Compensation Committee Member;
Nominating/Governance Committee Member

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

Victor J. Dzau, M.D.
Compensation Committee Member;
Nominating/Governance Committee Member

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

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

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