| A. Thomas Bender
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| Independent Chairman of the Board
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Age: 73
Bio & Compensation
- Reuters
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| Robert S. Weiss
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| President, Chief Executive Officer, Non-Independent Director
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Age: 66
Bio & Compensation
- Reuters
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| Allan E. Rubenstein M.D.
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| Independent Vice Chairman of the Board, Lead Director
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Age: 67
Bio & Compensation
- Reuters
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| Gregory W. Matz
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| Chief Financial Officer, Vice President
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Age: 53
Bio & Compensation
- Reuters
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| Nicholas J. Pichotta
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| President and Chief Executive Officer of Cooper Medical, Inc.
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Age: 68
Bio & Compensation
- Reuters
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| Paul L. Remmell
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| President and Chief Executive Officer of CooperSurgical Inc.
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Age: 55
Bio & Compensation
- Reuters
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| John Arthur Weber
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| President of CooperVision, Inc.
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Age: 50
Bio & Compensation
- Reuters
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| Carol R. Kaufman
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| Executive Vice President, Chief Administrative Officer, Secretary
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Age: 63
Bio & Compensation
- Reuters
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| Daniel G. McBride Esq.
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| Vice President, Chief Risk Officer, General Counsel
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Age: 48
Bio & Compensation
- Reuters
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| Rodney E. Folden
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| Vice President, Corporate Controller
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Age: 65
Bio & Compensation
- Reuters
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