| Mr وايني ساندرس
| -- |
| Ms كريستينا جونسون
| -- |
| Ms Carole J. Shapazian
| Ms Carole J. Shapazian has served as a Director of Baxter since 2003. Ms Shapazian served as Executive Vice President of Maytag Corporation, a producer of home and commercial appliances, and as President of Maytag’s Home Solutions Group, from January 2000 to December 2000. Prior to that, Ms Shapazian was Executive Vice President and Assistant Chief Operating Officer of Polaroid Corporation, a photographic equipment and supplies corporation, from 1998 to 1999, having previously served as Executive Vice President and President of Commercial Imaging. |
| Mr John D. Forsyth
| Mr John D. Forsyth has served as a Director of Baxter since September 22, 2003. Mr. Forsyth has been Chairman of Wellmark Blue Cross Blue Shield, a healthcare insurance provider for residents of Iowa and South Dakota, since 2000 and Chief Executive Officer since 1996. Prior to that, he spent more than 25 years at the University of Michigan Health System, holding various positions, including President and Chief Executive Officer. |
| Mr Albert P. L. Stroucken
| Mr Albert P. L. Stroucken has been the President, Chairman of the Board and Chief Executive Officer of Owens-Illinois since December 2006. Mr Stroucken became a member of the Owens-Illinois Board of Directors in August 2005. Prior to joining Owens-Illinois, Mr Stroucken was with H.B. Fuller Company, a $1.5 billion manufacturer of adhesives, sealants, coatings, paints and other specialty chemical products. He was the President and Chief Executive Officer of H.B. Fuller from 1998 to 2006, and Chairman of the Board from 1999 to 2006. Prior to his work at H.B. Fuller, Mr Stroucken was with Bayer Corporation as General Manager, Inorganics Division of Bayer AG from 1997 to 1998 and Executive Vice President and President of the Industrial Chemicals Division of Bayer Corporation from 1992 to 1997. Mr Stroucken has held directorships at publicly traded companies for over 10 years and is currently a director of Baxter International, Inc. (since since September 1, 2004). |
| Mr James R. Gavin
| Dr James R. Gavin III, M.D., Ph.D has served as a director of Baxter since 2003. Dr Gavin is Chief Executive Officer and Chief Medical Officer of Healing Our Village, Inc., a corporation that specializes in targeted advocacy, training, education, disease management and outreach for health care professionals and minority communities, having previously served as Executive Vice President for Clinical Affairs at Healing Our Village from 2005 to 2007. Dr Gavin is also Clinical Professor of Medicine and Senior Advisor of Health Affairs at Emory University, a position he has held since 2005. From 2002 to 2005, Dr Gavin was President of the Morehouse School of Medicine and from 1991 to 2002, he was Senior Science Officer at Howard Hughes Medical Institute, a nonprofit medical research organization. Dr Gavin also serves as a director of Amylin Pharmaceuticals, Inc. and previously served as a director of MicroIslet, Inc. and Nuvelo Inc. |
| Mr Robert L. Parkinson
| Mr Robert L. Parkinson, Jr. is Chairman and Chief Executive Officer of Baxter having served in that capacity since April 2004. Prior to joining Baxter, Mr. Parkinson was Dean of Loyola University Chicago School of Business Administration and Graduate School of Business from 2002 to 2004. He retired from Abbott Laboratories in 2001 following a 25-year career, having served in a variety of domestic and international management and leadership positions, including as President and Chief Operating Officer. Mr. Parkinson also serves on the Board of Directors of Chicago-based Northwestern Memorial HealthCare, as Chairman of the Board of Northwestern Lake Forest Hospital, and as a member of the Loyola University Chicago Board of Trustees. |
| Mr Peter S. Hellman
| Mr Peter S. Hellman retired from Nordson Corporation, a designer, manufacturer and marketer of industrial equipment, in 2008 after a career of over 20 years with large, multinational companies in both financial and operating executive positions. Mr. Hellman was President and Chief Financial and Administrative Officer of Nordson Corporation from 2004 to January 2008 and Executive Vice President and Chief Financial and Administrative Officer from 2000 to 2004. Prior to joining Nordson in 2000, Mr. Hellman was with TRW Inc. for 10 years and held various positions, including as President and Chief Operating Officer and as Chief Financial Officer. Mr. Hellman also serves on the boards of several nonprofit organizations. Other Public Company Directorships Held Since January 1, 2007: Baxter International Inc. (2005 - present); Owens-Illinois, Inc. (2007 - present); Qwest Communications International Inc. (2000 - March 2011); Nordson Corporation (2001 - 2008). |
| Mr Thomas T. Stallkamp
| Mr Thomas T. Stallkamp is the founder and principal of Collaborative Management LLC, a private supply chain consulting firm. From 2004 to 2010, he was an Industrial Partner in Ripplewood Holdings LLC, a New York private equity group. From 2003 to 2004, he served as Chairman of MSX International, Inc., a global provider of technology-driven engineering, business and specialized staffing services, and from 2000 to 2003 he served as its Vice Chairman and Chief Executive Officer. From 1980 to 1999, Mr Stallkamp held various positions with DaimlerChrysler Corporation and its predecessor Chrysler Corporation, the most recent of which were Vice Chairman and President. Mr Stallkamp also serves as a director of Baxter International Inc since 2000 , a global diversified healthcare company, Smith Electric Vehicles, a manufacturer of all-electric commercial vehicles, and as a trustee of EntrepreneurShares Series Trust. |
| Ms ليندا ستونتز
| -- |
| Mr بيتر فوسر
| -- |
| Mr روبرت بي بوليت
| -- |
| Mr Kornelis J. Storm
| Mr Kornelis J. Storm, Nationality: Dutch. Appointed May 2006. Chairman, Supervisory Board, and member of the Audit Committee, KLM Royal Dutch Airlines N.V. Member, Supervisory Board, AEGON N.V. Vice-Chairman and Chairman of Audit Committee, Anheuser-Busch InBev S.A. Board member and Audit Committee member, a director of Baxter International Inc since May 6, 2003. Vice-Chairman, Supervisory Board, Pon Holdings B.V. Previous relevant experience: Chairman, executive board, AEGON N.V. 1993-2002. |
| Mr رايفورد ويكينز
| -- |
| Mr لويس سي كاميليري
| -- |
| Mr باتريك اوسوليفان
| -- |
| Mr راتان ان تاتا
| -- |
| Ms كالبانا جي مورباريا
| -- |
| Mr Rudolph Harold Peter Markham
| Mr Rudolph Harold Peter Markham is an independent director of United Parcel Service Inc since November 8, 2007. Rudy Markham takes a particular interest on behalf of the Board in SHE assurance. He has significant international business and financial experience, having formerly held a number of senior commercial and financial positions worldwide with Unilever, culminating in his appointment as Chief Financial Officer of Unilever. He is currently Chairman and Non-Executive Director of Moorfields Eye Hospital NHS Foundation Trust and a non-executive member of the boards of United Parcel Services Inc., Standard Chartered PLC and Legal & General plc. He is also a non-executive member of the board of the UK Foreign and Commonwealth Office, a member of the supervisory board of CSM NV, a Fellow of the Chartered Institute of Management Accountants and a Fellow of the Association of Corporate Treasurers. He served as a Non-Executive Director of the UK Financial Reporting Council from 2007 to 2012. |
| Mr ديفيد آر برينان
| -- |
