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Gilead Sciences Inc (GILD.OQ)

GILD.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

John Martin

66 2018 Chairman of the Board

Robin Washington

55 2014 Chief Financial Officer, Executive Vice President

Kevin Young

59 2016 Chief Operating Officer

John McHutchison

2018 Executive Vice President - Clinical Research, Chief Scientific Officer

Gregg Alton

52 2018 Executive Vice President - Corporate and Medical Affairs, Chief Patient Officer

Andrew Dickinson

2018 Executive Vice President - Corporate Development and Strategy

Laura Hamill

2018 Executive Vice President - Worldwide Commercial Operations

Diana Brainard

2018 Senior Vice President, HIV and Emerging Viral Infections

John Cogan

70 2013 Lead Independent Director

Jacqueline Barton

65 2018 Independent Director

Kelly Kramer

50 2016 Independent Director

Kevin Lofton

63 2009 Independent Director

Harish Manwani

63 2018 Independent Director

Richard Whitley

72 2008 Independent Director

Gayle Wilson

75 2001 Independent Director

Per Wold-Olsen

71 2010 Independent Director

Biographies

Name Description

John Martin

Dr. John C. Martin, Ph.D., is no longer Chairman of the Board of the Company effective March 1, 2019. He joined our Board in 1996 and was appointed Chairman of the Board in 2008. Dr. Martin has served as Gilead’s Executive Chairman since March 2016 and previously served as Chief Executive Officer since 1996. Prior to joining Gilead in 1990, Dr. Martin held several leadership positions at Bristol-Myers Squibb and Syntex Corporation. Dr. Martin previously served as President of the International Society for Antiviral Research and Chairman of the Board of Directors of the California Healthcare Institute (“CHI”). He served on the National Institute of Allergy & Infectious Diseases Council, the Board of Directors of the Biotechnology Industry Organization and the Board of Directors for CHI. Additionally, Dr. Martin served on the Centers for Disease Control/Health Resources and Services Administration’s Advisory Committee on HIV and STD Prevention and Treatment and was a member of the Presidential Advisory Council on HIV/AIDS. Dr. Martin holds a Ph.D. in organic chemistry from the University of Chicago, an MBA from Golden Gate University and a bachelor’s of science degree in chemical engineering from Purdue University. He has received the Isbell Award from the American Chemical Society and the Gertrude B. Elion Award for Scientific Excellence from the International Society for Antiviral Research. In 2008, Dr. Martin was inducted into the National Academy of Engineering of the National Academies.

Robin Washington

Ms. Robin L. Washington is an Chief Financial Officer, Executive Vice President of Gilead Sciences, Inc. Ms. Washington joined us in 2008 and oversees our global finance and information technology organizations. Prior to joining Gilead, Ms. Washington was Chief Financial Officer at Hyperion Solutions, which was acquired by Oracle Corporation in 2007. She previously served in a number of executive positions with PeopleSoft, most recently in the role of Senior Vice President and Corporate Controller. Ms. Washington is a member of the Board of Directors of Honeywell International, the board of directors of Salesforce.com and the board of visitors, Graziadio School of Business and Management, Pepperdine University. She previously served on the board of directors of Tektronix, Inc. (acquired by Danaher) and the board of directors of MIPS Technologies Inc. (acquired by Imagination). She is a certified public accountant and holds a bachelor’s degree in business administration from the University of Michigan and an MBA from Pepperdine University.

Kevin Young

Mr. Kevin B. Young is the Chief Operating Officer of Gilead Sciences, Inc. He served as Executive Vice President of Commercial Operations from 2004 through 2014, and from 2014 to 2016 served as senior advisor to the company. Prior to Gilead, Mr. Young spent more than 20 years in the biopharmaceutical industry, first with ICI Pharmaceuticals and subsequently with Amgen. During his 12 years at Amgen, he held a number of positions in Europe and the United States, including Head of the U.S. Inflammation Business Unit, leading the re-launch of Enbrel® following the acquisition of Immunex Corporation. Mr. Young has undergraduate and graduate degrees in Sports Science and Exercise from Liverpool and Nottingham, England. In 2011 he was appointed a Commander of The British Empire, one of Great Britain’s highest civilian honors, in recognition of his services to the healthcare and pharmaceutical industries.

John McHutchison

Dr. John McHutchison is Executive Vice President - Clinical Research, Chief Scientific Officer of the Company April 30 2018. Dr. McHutchison joined Gilead in 2010 as Senior Vice President, Liver Disease Therapeutics and was named Executive Vice President, Clinical Research in 2014. Under his leadership, Gilead has developed five medications for the treatment of chronic hepatitis B and hepatitis C that have been used by nearly 2 million people around the world.

Gregg Alton

Mr. Gregg H. Alton is Executive Vice President - Corporate and Medical Affairs, Chief Patient Officer of Gilead Sciences IncMr. Alton joined us in 1999, and served as General Counsel from 2000 to 2009, when he was appointed to his current position. In his current role, Mr. Alton is responsible for legal affairs, government affairs, medical affairs, public affairs and emerging market activities. Prior to joining Gilead, Mr. Alton was an attorney at the law firm of Cooley Godward, LLP, where he specialized in mergers and acquisitions, corporate partnerships and corporate finance transactions for healthcare and information technology companies. Mr. Alton is a member of the boards of the AIDS Institute, the Boys and Girls Clubs of Oakland and Celladon Corporation. He is also a member of the U.S. Government’s Industry Trade Advisory Committee on Intellectual Property Rights, the advisory boards of UCSF Global Health Sciences, USC Schaeffer Center for Health Policy and Economics, Pharmozyme, Inc. and the Dean’s Advisory Council at Stanford Law School. In addition, he serves on Partners In Health’s Board of Trustees. Mr. Alton received a bachelor’s degree in legal studies from the University of California at Berkeley, and holds a JD from Stanford University.

Andrew Dickinson

Mr. Andrew Dickinson is Executive Vice President - Corporate Development and Strategy of the Company. Mr. Dickinson joined Gilead in 2016 as Senior Vice President, Corporate Development. He led the acquisitions of Kite Pharma, Inc. and Cell Design Labs, Inc., and has been instrumental in reshaping Gilead's approach to corporate development, increasing the volume and types of agreements that the company has entered into during his tenure. Prior to joining Gilead, Mr. Dickinson served as Global Co-Head of Healthcare Investment Banking for Lazard. At Lazard, he advised on numerous, industry-defining merger and acquisition transactions, as well as many other strategic matters across the biopharmaceutical industry. Mr. Dickinson received his bachelor's degree in molecular, cellular and developmental biology from the University of Colorado and his law degree from Loyola University Chicago.

Laura Hamill

Ms. Laura Hamill is Executive Vice President - Worldwide Commercial Operations of the Company. Ms. Hamill is an experienced leader with significant expertise in managing the complexity of commercial operations at a large biopharmaceutical company, including driving strategic planning, delivering operating results, executing on product launches and strategic partnerships, and leading market development. Ms. Hamill joins Gilead from Amgen, where she most recently served as Senior Vice President, U.S. Commercial Operations and oversaw the launch of multiple products across new and existing therapeutic areas. Throughout her career, she worked across the organization in numerous executive roles, with responsibility for a diversity of functions, including general and regional management, U.S. reimbursement and access, and manufacturing. She has a breadth of experience around the world, in regions such as the United States, Europe, Australia, Canada, Turkey, the Middle East and Latin America. In addition to her executive positions at Amgen, Ms. Hamill served as a board member of the Amgen Foundation and was the executive leader of the company's Senior Women's Advisory Council. She currently serves on the Advisory Board of the Women Business Leaders of the U.S. Health Care Industry Foundation.

Diana Brainard

Dr. Diana Brainard, M.D. is Senior Vice President, HIV and Emerging Viral Infections of the Company. Dr. Brainard joined Gilead in 2010. She has extensive training and experience in immunology, infectious diseases and drug development. Under her leadership, Gilead received regulatory approval of four chronic hepatitis C virus (HCV) therapies in a period of less than four years. She was promoted to Vice President, Clinical Research, Liver Diseases, in 2015. Dr. Brainard received a bachelor's degree from Brown University, holds an MD from Tulane University School of Medicine, and completed her residency and fellowship in internal medicine and infectious diseases at Harvard University. Dr. Brainard trained as an infectious diseases physician at Massachusetts General Hospital and was on faculty at Harvard Medical School, where her NIH-funded research focused on translational models and T-cell trafficking in HIV infection. In addition to her clinical and research activities in Boston, she helped establish an immunology laboratory and train researchers at the Nelson R Mandela School of Medicine, University of KwaZulu-Natal in Durban, South Africa.

John Cogan

Dr. John F. Cogan,Jr., Ph.D., is an Lead Independent Director of Gilead Sciences Inc. He joined our Board in 2005 and was appointed Lead Independent Director in May 2013. Dr. Cogan is currently the Leonard and Shirley Ely Senior Fellow at the Hoover Institution at Stanford University, where he has had a continuing appointment since 1980. Dr. Cogan’s current research is focused on U.S. budget and fiscal policy, healthcare and social security policy. Dr. Cogan has held a number of positions in the U.S. government, including Assistant Secretary for Policy in the U.S. Department of Labor and Associate Director and Deputy Director in the U.S. Office of Management and Budget. Dr. Cogan is a trustee of the Charles Schwab Family of Funds and a former director of Venture Lending and Leasing Funds. Significant experience in economic healthcare policy, including U.S. budget and fiscal policy, healthcare and social security policy. Significant policy-making and government experience.

Jacqueline Barton

Ms. Jacqueline K. Barton is Independent Director of the Company. Dr. Barton is the John G. Kirkwood and Arthur A. Noyes Professor of Chemistry and Norman Davidson Leadership Chair of the Division of Chemistry and Chemical Engineering at the California Institute of Technology, where she has been a member of the faculty for nearly 30 years. She served on the Board of Directors of the Dow Chemical Company from 1993-2017 and is currently a member of the Material Sciences Advisory Committee of DowDupont, Inc. Dr. Barton founded and served on the Board of GeneOhm Sciences Inc., a molecular diagnostics company acquired by Becton Dickinson and Company in 2005, and was a member of Gilead’s Scientific Advisory Board from 1989-2007. She is a member of the National Academy of Sciences, the National Academy of Medicine, and the American Philosophical Society. In 2011, Dr. Barton received the 2010 National Medal of Science for her discovery of new chemistry of the DNA helix, and in 2015, she received the Priestley Medal, the highest award of the American Chemical Society. Extensive experience in the field of chemistry. Significant policymaking and government experience.

Kelly Kramer

Ms. Kelly A. Kramer is Independent Director of the Company. She joined our Board in 2016. She is currently Executive Vice President and Chief Financial Officer of Cisco, the world’s largest computer networking company. Prior to that, she was Senior Vice President of Corporate Finance at Cisco. She previously served as Vice President and Chief Financial Officer of GE Healthcare Systems and Chief Financial Officer of GE Healthcare Biosciences. Ms. Kramer has also worked in GE’s Corporate Headquarters, Transportation Systems and Aerospace divisions. She is a member of the board of the Silicon Valley Chapter of City Year, a non-profit organization that provides educational support for at-risk students in poor communities.

Kevin Lofton

Mr. Kevin E. Lofton is Independent Director of Gilead Sciences, Inc. He joined our Board in 2009. He is currently, and has been since 2003, the Chief Executive Officer of Catholic Health Initiatives. Headquartered in Denver, the healthcare system has revenues of over $16 billion and operates the full continuum of services from hospitals to home health agencies throughout the nation. He previously served as Chief Executive Officer of two university hospitals, the University of Alabama at Birmingham Hospital and Howard University Hospital. In 2007, Mr. Lofton served as Chairman of the Board of the American Hospital Association, the nation’s largest hospital trade association. In May 2016, he received an honorary Doctor of Humanities in Medicine degree from the Baylor College of Medicine. In June 2014, The Healthcare Financial Management Association awarded the Richard L. Clarke Board of Directors Award to Mr. Lofton in recognition of his extensive and far reaching work in the area of health care disparities and creating healthier communities. Mr. Lofton also serves on the Board of Directors of Rite Aid Corporation.

Harish Manwani

Mr. Harish M. Manwani serves as Independent Director of the Company. Mr. Manwani is a Global Executive Advisor to the private equity business of Blackstone, a leading asset management company. He was previously Chief Operating Officer of the global consumer products company Unilever PLC. He began his career at Unilever in 1976 and held senior management positions in Unilever businesses around the world for nearly 40 years. He brings broad international operational expertise, having worked extensively in Asia, Africa, Europe and the Americas. Mr. Manwani is currently the Chairman of Hindustan Unilever Ltd., and serves on the Boards of Nielsen Holdings PLC, Qualcomm Inc. and Whirlpool Corp. He is also on the Board of Economic Development Board of Singapore and is the Chairman of the Board of Indian School of Business.

Richard Whitley

Dr. Richard James Whitley, M.D., is an Independent Director of Gilead Sciences Inc. Dr. Whitley is a Distinguished Professor, Loeb Scholar Chair in Pediatrics, and Professor of Pediatrics, Microbiology, Medicine and Neurosurgery at the University of Alabama at Birmingham. He is the Co-Director, Division of Pediatric Infectious Diseases; Vice-Chair, Department of Pediatrics; Senior Scientist, Department of Gene Therapy; Director for Drug Discovery and Development and Associate Director, Comprehensive Cancer Center; and Co-Founder and Co-Director, Alabama Drug Discovery Alliance. Dr. Whitley is responsible for the National Institute of Allergy and Infectious Diseases Collaborative Antiviral Study Group, and directs a center for drug discovery in the arena of emerging infections. He is a past President of the International Society of Antiviral Research and the Infectious Diseases Society of America, and currently chairs both the NIAID Recombinant DNA Advisory Council and the NIAID HIV Vaccine Data Safety and Management Board. He is an elected member of the American Society of Clinical Investigation, the Association of American Physicians and an Honorary member of the Irish Academy of Science.

Gayle Wilson

Mrs. Gayle E. Wilson is Independent Director of Gilead Sciences Inc. She joined our Board in 2001. Mrs. Wilson served as California’s First Lady from 1991 to 1999. Mrs. Wilson is a member of the board of directors of the Ralph M. Parsons Foundation, a non-profit organization that provides grants for higher education, social impact, civic, cultural issues and health issues. She is also the Chair Emeritus of the Advisory Board of the California State Summer School for Math and Science, and a member of the board of trustees of the California Institute of Technology.

Per Wold-Olsen

Mr. Per Wold-Olsen is Independent Director of Gilead Sciences Inc. He joined our Board in 2010, after serving as the Chair of Gilead’s Health Policy Advisory Board since 2007. From 2005 to 2006, he served as President of the Human Health Intercontinental Division of Merck & Co., Inc., a global pharmaceutical company. From 1997 until 2005, he served as President of Human Health Europe, Middle East/Africa and Worldwide Human Health Marketing for Merck. Mr. Wold-Olsen is currently Chairman of the Board of GN Store Nord A/S. He also serves as a director of Novo A/S. Mr. Wold-Olsen is Chair of the Board of the Medicines for Malaria Venture (MMV), a non-profit initiative dedicated to the discovery, development and delivery of new medicines for the treatment of malaria.

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