## FINANCE 

The Finance Committee exercises the authority of the Board during the intervals between Board meetings. The Finance Committee is composed of the Chairman of the Board and the Presiding Director. 

William C. Weldon, Chairman James G. Cullen 

## NOMINATING & CORPORATE GOVERNANCE 

The Nominating & Corporate Governance Committee, composed entirely of independent Directors, is responsible for overseeing corporate governance matters, reviewing possible candidates for Board membership and recommending nominees for election. The Committee is also responsible for overseeing the process for performance evaluations of the Board and its committees. Additionally, the Committee reviews the Company’s executive succession plans and executive resources. 

William D. Perez, Chairman James G. Cullen Anne M. Mulcahy Charles Prince 

## PUBLIC POLICY 

The Public Policy Advisory Committee reviews the Company’s policies, programs and practices on public health issues regarding the environ- ment and the health and safety of employees. The Committee also reviews the Company’s governmental affairs and policies and other public policy issues facing the Company. The Committee advises and makes recommendations to the Board on these issues as appropriate. The Public Policy Advisory Committee is composed of independent 

Directors; one of the Company’s Vice Chairmen, Executive Committee; and the Vice Presidents for Corporate Affairs, Government Affairs and Policy, and Johnson & Johnson Supply Chain. 

Leo F. Mullin, Chairman Ian E. L. Davis Alex Gorsky Clifford E. Holland Susan L. Lindquist, Ph.D. Brian D. Perkins David Satcher, M.D., Ph.D. Ajit S. Shetty, Ph.D. 

## SCIENCE & TECHNOLOGY 

The Science & Technology Advisory Committee, composed of independent Directors and the Company’s Vice President, Science and Technology, helps the Board with scientific matters impacting the Company’s business, including monitoring the strategy and effectiveness of the Company’s research and development organization; reviewing the effectiveness of scientific aspects of the Company’s product safety processes; overseeing major business development activities related to the acquisition of new science or technology; and identifying and understanding significant new science and technology policy issues and trends. 

David Satcher, M.D., Ph.D., Chairman 

Mary Sue Coleman, Ph.D. Michael M. E. Johns, M.D. Susan L. Lindquist, Ph.D. Garry A. Neil, M.D. 

## CORPORATE OFFICERS 

WILLIAM C. WELDON Chairman, Board of Directors Chief Executive Officer Chairman, Executive Committee 

DOMINIC J. CARUSO Vice President Finance Chief Financial Officer Executive Committee 

DOUGLAS K. CHIA Corporate Secretary Assistant General Counsel 

STEPHEN J. COSGROVE Corporate Controller 

LAVERNE H. COUNCIL Vice President Chief Information Officer 

RUSSELL C. DEYO Vice President General Counsel Executive Committee 

PETER M. FASOLO Worldwide Vice President Human Resources Executive Committee 

ALEX GORSKY Vice Chairman Executive Committee 

RAYMOND C. JORDAN Vice President Public Affairs & Corporate Communication 

SHERILYN S. MCCOY Vice Chairman Executive Committee 

JOHN A. PAPA Treasurer 

BRIAN D. PERKINS Vice President Corporate Affairs 

## EXECUTIVE COMMITTEE 

The Executive Committee of Johnson & Johnson is the principal management group responsible for the operations and allocation of the resources of the Company. This Committee oversees and coordinates the activities of the Consumer, Pharmaceuticals and Medical Devices and Diagnostics business segments. Each subsidiary within the business segments is, with some exceptions, managed by citizens of the country where it is located. 

## WORLDWIDE CHAIRMEN 

## CONSUMER GROUP 

Jesse J. Wu 

## MEDICAL DEVICES & DIAGNOSTICS GROUP 

Michael F. Mahoney 

## PHARMACEUTICALS GROUP 

Joaquin Duato Paul Stoffels, M. D. 

## COMPANY GROUP CHAIRMEN 

ROBERTO DE O. MARQUES MICHAEL J. F. DEL PRADO SETH H. Z. FISCHER GARY FISCHETTI JANE GRIFFITHS GUY J. LEBEAU, M.D. KAREN A. LICITRA PATRICK D. MUTCHLER DAVID Y. NORTON MICHEL PAUL JACQUES PEETERS GARY J. PRUDEN MARC E. ROBINSON MICHAEL E. SNEED PERICLES P. STAMATIADES KIM TAYLOR NICHOLAS J. VALERIANI 

