www.sec.gov/Archives/edgar/data/921506/0001193125-08-09 -
[Cached Version]
Published on: 4/28/2008
Last Visited: 8/10/2008
Barbara J. McNeil, M.D., Ph.D., informed legal counsel to the Board on April 24, 2008 that she will not stand for reelection to the Board at the Annual Meeting and will be leaving the Board on May 18, 2008.
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Dr. McNeil (who will not be standing for reelection at the Annual Meeting, and who is leaving the Board on May 18, 2008) is also an independent director within the meaning of the Nasdaq Marketplace Rules.
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Barbara J. McNeil, M.D., Ph.D.
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Barbara J. McNeil, M.D., Ph.D., has served as a director of the Company since December 1994.Since 1990, Dr. McNeil has served as the Ridley Watts Professor of Health Care Policy at Harvard Medical School.In addition, since 1988, she has served as the Chair of the Department of Health Care Policy at Harvard Medical School.Since 1983, Dr. McNeil has been a Professor of Radiology at both Harvard Medical School and Brigham and Women's Hospital in Boston, Massachusetts.Dr. McNeil serves on the boards of directors of Edwards Lifesciences Corporation and Flagship Global Health, Inc.Dr. McNeil holds an M.D. from Harvard Medical School and a Ph.D. in biological chemistry from Harvard University.Barbara J. McNeil, M.D., Ph.D., informed legal counsel to the Board on April 24, 2008 that she will not stand for reelection to the Board at the Annual Meeting and will be leaving the Board on May 18, 2008.
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Gutshall and Lee and Dr. McNeil.
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Dr. McNeil, who is not standing for reelection to the Board at this year's Annual Meeting, will cease being a member of the Audit Committee effective May 18, 2008.
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Dr. McNeil served as Chair.Dr. McNeil, who is not standing for reelection to the Board at this year's Annual Meeting, and Mr. Hutt, who is resigning from the Board, will cease being members of the Nominating and Governance Committee effective May 18, 2008.