| John C. Lechleiter Ph.D.
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| Chairman of the Board, President, Chief Executive Officer
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Age: 55
Bio & Compensation - Reuters
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| Derica W. Rice
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| Chief Financial Officer, Executive Vice President - Global Services
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Age: 44
Bio & Compensation - Reuters
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| Frank M. Deane Ph.D.
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| President - Manufacturing Operations
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Age: 59
Bio & Compensation - Reuters
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| David Ricks
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| President, Lilly USA, LLC
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Bio & Compensation - Reuters
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| Bryce D. Carmine
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| Executive Vice President and President - Established Markets Business Unit
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Age: 57
Bio & Compensation - Reuters
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| Jan M. Lundberg Ph.D.
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| Executive Vice President - Science and Technology, President - Lilly Research Laboratories
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Bio & Compensation - Reuters
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| Michael C. Heim
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| Senior Vice President - Information Technology, Chief Information Officer
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Bio & Compensation - Reuters
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| Robert A. Armitage
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| Senior Vice President, General Counsel
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Age: 60
Bio & Compensation - Reuters
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| Thomas W. Grein
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| Senior Vice President, Treasurer
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Age: 56
Bio & Compensation - Reuters
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| Sue Mahony Ph.D.
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| Senior Vice President - Human Resources
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Bio & Compensation - Reuters
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