34 ELI LILLY AND COMPANY Board of Directors CAROLYN R. BERTOZZI, PH.D. JACKSON P. TAI J. ERIK FYRWALD Professor of Chemistry, Former Chief Executive Officer, Chief Executive Officer, Stanford University DBS Group and DBS Bank Syngenta MARSCHALL S. RUNGE, M.D., PH.D. MICHAEL L. ESKEW KATHI P. SEIFERT Executive Vice President for Medical Retired Chief Executive Officer, Retired Executive Vice President, Affairs and Medical School Dean, United Parcel Service, Inc. Kimberly-Clark Corporation University of Michigan KATHERINE BAICKER, PH.D. RALPH ALVAREZ JUAN R. LUCIANO Dean, Harris School of Public Policy, Operating Partner, Chief Executive Officer, University of Chicago Advent International Corporation Archer Daniels Midland Company KAREN WALKER JAMERE JACKSON WILLIAM G. KAELIN, JR., M.D. Senior Vice President and Chief Financial Officer, Professor of Medicine, Chief Marketing Officer, Hertz Global Holdings Inc Harvard Medical School Intel Corporation DAVID A. RICKS Chairman and Chief Executive Officer, Eli Lilly and Company