| Alex Gorsky
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| Chairman of the Board, Chief Executive Officer
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Age: 52 Bio & Compensation - Reuters
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| Dominic J. Caruso
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| Chief Financial Officer, Vice President - Finance
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Age: 55 Bio & Compensation - Reuters
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| Sandra E. Peterson
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| Group Worldwide Chairman
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Age: 54 Bio & Compensation - Reuters
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| Paulus Stoffels
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| Chief Scientific Officer, Worldwide Chairman - Pharmaceuticals Group
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Age: 51 Bio & Compensation - Reuters
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| Michael H. Ullmann
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| Vice President, General Counsel
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Age: 54 Bio & Compensation - Reuters
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| Peter M. Fasolo Ph.D.
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| Vice President - Global Human Resources
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Age: 50 Bio & Compensation - Reuters
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| Anne M. Mulcahy
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| Lead Independent Director
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Age: 60 Bio & Compensation - Reuters
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| Mary Sue Coleman Ph.D
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| Independent Director
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Age: 69 Bio & Compensation - Reuters
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| James G. Cullen
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| Presiding Independent Director
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Age: 70 Bio & Compensation - Reuters
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| Ian E. L. Davis
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| Independent Director
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Age: 62 Bio & Compensation - Reuters
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