Pfizer 2014 Annual Report Download - page 22

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PFIZER ANNUAL REVIEW 2014 www.pzer.com/annual 22
ANNUAL REVIEW 2014
BOARD OF DIRECTORS
(1) Audit Committee
(2) Compensation Committee
(3) Corporate Governance Committee
(4) Regulatory and Compliance Committee
(5) Science and Technology Committee
(6) Lead Independent Director
*Will retire as a Board Member effective as of April 2015 Annual Meeting
Dennis A. Ausiello, M.D.
Director, Center for Assessment
Technology and Continuous
Health (CATCH). Physician-in-
Chief, Emeritus
at Massachusetts
General Hospital
(1,3,4,5)
Frances D. Fergusson, Ph.D.
President Emeritus
Vasser College
(2,4,5)
Helen H. Hobbs, M.D.
Investigator
Howard Hughes
Medical Institute
(3,5)
W. Don Cornwell
Founder and Retired
Chairman and CEO
Granite Broadcasting
Corporation
(1,2,4,5)
CEO Letter > Board of Directors
Constance J. Horner*
Former Assistant to the
President of the United States
and Director of Presidential
Personnel
(3,4,5)
James M. Kilts
Founding Partner Centerview
Capital
(2,5)
Shantanu Narayen
President and CEO
Adobe Systems Inc.
(3,5)
Suzanne Nora Johnson
Retired Vice Chairman
The Goldman Sachs Group,
Inc. (1,2,5)
George A. Lorch*
Chairman Emeritus
Armstrong Holdings, Inc.
(6)
Ian C. Read
Chairman and CEO
Stephen W. Sanger
Retired Chairman and CEO
General Mills
(1,3,5)
Marc Tessier-Lavigne, Ph.D.
President
Rockefeller University (4,5)
James C. Smith
President and CEO
Thomson Reuters Corporation
(3,5)
BOARD OF DIRECTORS