Simon Lowth Chief Financial Officer of AstraZeneca

• Executive Director (Nov 5 '07→?)

Michele J Hooper Managing Partner, The Directors' Council; former president and CEO of Voyager Expanded Learning, Stadtlander Drug Co. Inc., and corporate VP of Caremark International Inc.

• Senior Non-Executive Director (Jul 1 '03→?)

Shriti Vadera Baroness, investment banker, and close adviser to Gordon Brown

• Non Executive Director (Jan 1 '11→?)

Bruce Burlington

• Non Executive Director (Aug 1 '10→?)

Jean-Philippe Courtois EVP and president of Microsoft global sales, marketing and operations

• Non Executive Director (Feb 18 '08→?)

Nancy Rothwell

• Non Executive Director (Apr 27 '06→?)

Louis Schweitzer

• Chairman (Mar 11 '04→?)

David R Brennan Chief Executive Officer and Executive Director of AstraZeneca

• Executive Director (Mar 14 '05→?)

Rudy Markham

• Non Executive Director (Sep 12 '08→?)

Jane E Henney Professor, College of Medicine, University of Cincinnati

• Director

Board Members