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Peter C. Wendell

Director since
2003

Committees
Compensation & Management Development
Research

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Experience

Mr. Wendell has extensive management, financial and venture capital expertise as demonstrated by his positions as a managing director of Sierra Ventures, his service as a board member and senior advisor at WestBridge Capital, his status as a lecturer in strategic management at the Stanford University Graduate School of Business for over 20 years, and his former chairmanship of the Princeton University endowment.

Career highlights

Sierra Ventures, technology-oriented venture capital firm

  • Managing director (1982-present)

Stanford University

  • Faculty, Stanford University Graduate School of Business (1991-present)
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Kathy J. Warden

Director since
2020

Committees
Audit
Research

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Experience

Ms. Warden has broad experience in operational leadership at Northrop Grumman Corporation, an innovative company using science, technology and engineering to create and deliver products and services. Ms. Warden has extensive expertise in strategy, performance and business development in government and commercial markets, as well as cybersecurity expertise. Prior to joining Northrop Grumman, Ms. Warden held leadership roles at General Dynamics and Veridian Corporation. In addition, Ms. Warden is the chair of the board of directors of the Federal Reserve Bank of Richmond and a member of the Board of Visitors of James Madison University.

Career highlights

Northrop Grumman Corporation, global security company

  • Chairman, chief executive officer and president (2019-present)
  • President and chief operating officer (2018)
  • Corporate vice president and president, Mission System Sector (2016-2017)
  • Corporate vice president and president, Information Systems Sector (2013-2015)
  • Vice president, Cyber Intelligence Division (2011-2012)
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Inge G. Thulin

Director since
2018

Committees
Compensation & Management Development
Governance

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Experience

Mr. Thulin has extensive management, operational, technology and international business expertise, as demonstrated by a track record of success leading 3M Company. Mr. Thulin possesses broad industry experience drawn from 3M’s diverse businesses, commitment to research, and strong life sciences division. He also brings valuable insight into driving innovation, based on his experience with new product development and manufacturing. In addition, his directorships at other public companies, including his role as a member of the Audit Committee of Chevron Corporation, provide him with deep experience on governance issues facing large public companies.

Career highlights

3M Company, global technology company

  • Executive chairman (2018-2019)
  • Chairman, president and chief executive officer (2012-2018)
  • President and chief executive officer (2012)
  • Executive vice president and chief operating officer (2011-2012)
  • Executive vice president, International Operations (2004-2011)
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Christine E. Seidman, M.D.

Director since
2020

Committees
Audit
Research

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Experience

Dr. Seidman has extensive scientific experience relevant to the biopharmaceutical industry, including being the Thomas W. Smith Professor of Medicine and Genetics at Harvard Medical School and the director of the Cardiovascular Genetics Center. In addition, her role leading the Seidman Laboratory, a research laboratory that focuses on integrating clinical medicine and molecular technologies to define disease-causing gene mutations and genetic variations that increase disease risk, provides Dr. Seidman with managerial experience relevant to scientific research. The recipient of many honors, Dr. Seidman was elected to the American Society for Clinical Investigation, the National Academy of Sciences, American Academy of Arts and Sciences and the National Academy of Medicine.

Career highlights

Harvard Medical School/Brigham and Women's Hospital (Harvard University)

  • Thomas W. Smith Professor of Medicine and Genetics (2005-present)
  • Professor of Medicine and Genetics (1998-2005)
  • Professor of Medicine (1997-1998)

Howard Hughes Medical Institute, non-profit medical research organization

  • Investigator (1994-present)

Brigham and Women's Hospital

  • Director, Cardiovascular Genetics Center (1992-present)
  • Attending physician, Cardiovascular Division (1987-present)

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Patricia F. Russo

Director since
1995

Committees
Compensation & Management Development (Chair)
Governance

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Experience

Ms. Russo has extensive management, operational, international business and financial expertise, broad understanding of the technology industry, which includes her career achievements during her tenure as CEO and director of Alcatel-Lucent and Lucent Technologies Inc. In addition, her directorships at other public companies, including her roles as the non-executive chairman of Hewlett Packard Enterprise Company and chair of the Governance and Corporate Responsibility Committee of General Motors, provide her with deep experience on governance issues facing large public companies.

Career highlights

Hewlett Packard Enterprise Company, technology company

  • Non-executive chairman (2015-present)

Alcatel-Lucent, global telecommunications equipment company

  • Chief executive officer and director (2006-2008)
  • Chairman, Lucent Technologies Inc. (2003-2006)
  • President and chief executive officer, Lucent Technologies Inc. (2002-2006)
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Paul B. Rothman, M.D.

Director since
2015

Committees
Audit
Research (Chair)

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Experience

Dr. Rothman has extensive expertise in patient care, science and medicine relevant to the pharmaceutical industry, including his positions as the CEO of Johns Hopkins Medicine and the dean of Medical Faculty and vice president for Medicine, The Johns Hopkins University, and his past experience as dean and head of Internal Medicine at Carver College of Medicine at the University of Iowa. In addition, his vast operational and management experience of a large scale medical organization provide him with a deep understanding of the complexities of the U.S. healthcare delivery system and policy environment.

Career highlights

Johns Hopkins University

  • Dean of the Medical Faculty and vice president for Medicine (2012-present)

Johns Hopkins Medicine

  • Chief executive officer (2012-present)

Carver College of Medicine at the University of Iowa

  • Dean (2008-2012)
  • Head of Internal Medicine (2004-2008)
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Thomas H. Glocer

Independent lead director

Director since
2007

Committees
Compensation & Management Development
Governance (Chair)

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Experience

Mr. Glocer has extensive management, operational, technology and international business expertise, including his history of accomplishment and executive ability as CEO and a director of Thomson Reuters Corporation. In addition, his directorships at other public companies, including his service as lead director and as a member of the Operations and Technology Committee at Morgan Stanley, provide him with valuable experience on governance issues facing public companies.

Career Highlights

Angelic Ventures LP, a family office investing in early-stage technology and data companies

  • Founding and managing partner (2012-present)

Thomson Reuters Corporation, multi-national media and information firm

  • Chief executive officer (2008-2011)
  • Chief executive officer, Reuters Group PLC (2001-2008)
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Pamela J. Craig

Director since
2015

Committees
Audit (Chair)
Governance

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Experience

Ms. Craig has extensive finance, management, operational, technology and international business expertise, including her history of accomplishment and executive ability as chief financial officer of Accenture plc. In addition, her directorships at other public companies, including her service as a member of the Audit and Finance Committees of 3M company and as a member of the Compensation Committee of Progressive Insurance, provide her with valuable experience on governance issues facing public companies.

Career highlights

Accenture plc, global management consulting, technology services and outsourcing company

  • Chief financial officer (2006-2013)
  • Senior vice president, Finance (2004-2006)
  • Group director, Business Operations and Services (2003-2004)
  • Managing partner, Global Business Operations (2001-2003)
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Mary Ellen Coe

Director since
2019

Committees
Audit
Research

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Experience

Ms. Coe has a deep understanding of the digital landscape, as well as global strategy and operations, due to her experience as a senior leader at Google Inc. She also has extensive consumer marketing and sales expertise from her leadership position at McKinsey and other global marketing consulting firms.

Career highlights

Google Inc.

  • President, Global Customer Solutions (2017-present)
  • Vice president, Go-to-Market Operations and Strategy (2012-2017)
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Jennifer Zachary

Executive vice president and general counsel

Jennifer Zachary joined MSD as executive vice president and general counsel in April 2018. She serves as a legal advisor to the board of directors and company executives, leads the company’s office of general counsel and sets the company’s global legal strategy. She is also responsible for the company’s global safety and environment, and global security functions.

Prior to joining MSD, Jennifer was a partner and associate at the international law firm Covington & Burling, LLP. She practiced in the area of pharmaceutical and medical device regulatory law and advised a wide range of manufacturers and trade associations on compliance with government requirements for the development, manufacture and sale of their products.

Earlier in her career, Jennifer served as an associate chief counsel for enforcement at the U.S. Food and Drug Administration and as a special assistant U.S. Attorney in the Civil Division of the U.S. Attorney's Office for the District of Columbia.

Jennifer serves on the board of directors for REGENXBIO Inc. and is a member of the audit committee. In addition, Jennifer is a board member of Code the Dream, a non-profit organization that teaches software development to youth from diverse, low income backgrounds.

She is a member of the bar associations for the District of Columbia, California and New Jersey. Jennifer holds a B.S. in biology and a B.A. in chemistry from Arizona State University and a J.D. from Harvard Law School.