Bradley E. Lerman
Senior Vice President, General Counsel and Corporate Secretary of Medtronic
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Dominic J. Caruso
Executive Vice President and Chief Financial Officer of Johnson & Johnson, Retired
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M. Christine Jacobs
Chairman of the Board, President and Chief Executive Officer of Theragenics Corporation, Retired
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Marie L. Knowles
Executive Vice President and Chief Financial Officer of ARCO, Retired
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