• from left to right
• Ronda E. Stryker ‡
  Vice Chair and Director, Greenleaf Trust; Trustee, Spelman College and Kalamazoo College; Vice Chair, Kalamazoo Community Foundation; granddaughter of the founder of the Company and daughter of a former president of the Company
• Howard L. Lance ** †
  Executive Advisor, The Blackstone Group L.P.; Former Chairman, President and Chief Executive Officer, Harris Corporation; Director, Eastman Chemical Company; Director, Emdeon Inc.
• Allan C. Golston * **
  President, United States Program for the Bill & Melinda Gates Foundation
• * Audit Committee
  ** Finance Committee
  † Compensation Committee
  ‡ Governance and Nominating Committee

•  
• Howard E. Cox, Jr.** †
  Partner, Greylock; Member, Harvard Medical School Board of Fellows; Member, investment committees of the Dana Farber Cancer Institute, Partners Healthcare System, Inc. and the Boston Museum of Fine Arts
• William U. Parfet * ‡
  Non-Executive Chairman, Stryker Corporation; Chairman and Chief Executive Officer, MPI Research, Inc.; Director, Monsanto Company; Director, Taubman Centers, Inc.
• Kevin A. Lobo
  President and Chief Executive Officer, Stryker Corporation

•  
• Roch Doliveux, D.V.M.† ‡
  Chief Executive Officer and Chairman of the Executive Committee, UCB S.A.
• Srikant M. Datar, Ph.D.* **
  Arthur Lowes Dickinson Professor at the Graduate School of Business Administration, Harvard University; Director, Novartis AG; Director, ICF International, Inc.; Director, HCL Technologies, Ltd.
• Louise L. Francesconi * ‡
  Former President, Raytheon Missile Systems; Former Vice President, Raytheon Company; Chair, Tucson Medical Center Healthcare Board of Trustees; Director, UNS Energy Corporation