William U. Parfet * ‡
Non-Executive Chairman of Stryker Corporation; Chairman and Chief Executive Officer of MPI Research, Inc.; Director of Monsanto Company; Director of Taubman Centers, Inc.
Howard E. Cox, Jr. ** †
Srikant M. Datar, Ph.D. * **
Professor at the Graduate School of Business Administration of Harvard University; Director of Novartis AG; Director of ICF International, Inc.; Director of KPIT Cummins Infosystems Ltd.
Roch Doliveux, D.V.M. † ‡
Chief Executive Officer and Chairman of the Executive Committee of UCB S.A.
Louise L. Francesconi * ‡
Former President of Raytheon Missile Systems,
a Raytheon Company business; Director of UniSource Energy Corporation; Chairman of the Tuscon Medical Center Healthcare Board of Trustees
Allan C. Golston * **
President, United States Program for the Bill & Melinda Gates Foundation; Director of Malt-O-Meal
Howard L. Lance ** †
Former Chairman, President and Chief Executive Officer of Harris Corporation; Director of Eastman Chemical Company
Ronda E. Stryker ‡
Granddaughter of the founder of the Company and daughter of the former President of the Company; Vice Chairman and Director of Greenleaf Trust
John W. Brown
Chairman Emeritus and former Chairman, President and Chief Executive Officer of Stryker Corporation
- * Audit Committee
- ** Finance Committee
- † Compensation Committee
- ‡ Governance and Nominating Committee