Sector: Health Care
Director information for MERCK & CO INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christine E. Seidman, M.D. | Director Nominee | 73 | [] | [] | 2026 |
| Douglas M. Baker, Jr. | Director Nominee | 67 | ["audit committee financial expert","accounting expertise","financial management expertise"] | ["Audit Committee"] | 2026 |
| Inge G. Thulin | Director Nominee | 72 | [] | [] | 2026 |
| Kathy J. Warden | Director Nominee; Chair, CEO and President | 54 | ["operational leadership","strategy","performance","business development","cybersecurity expertise","leadership roles at General Dynamics and General Electric","former chair of the board of the Richmond Federal Reserve Bank"] | [] | 2026 |
| Lavizzo-Mourey | Chair of the Governance Committee | ["Extensive health policy experience","Former President and Chief Executive Officer of Robert Wood Johnson Foundation","Deep management, strategic, human capital, and talent development expertise","Experience on corporate governance matters from directorships at other public companies"] | ["Governance Committee"] | 2026 | |
| Mary Ellen Coe | Director Nominee; Chief Business Officer at YouTube Inc. | 59 | ["Deep understanding of the digital, media, and technology landscape","Experience in global strategy and operations","Leads global business operations, business development, and partnerships at YouTube","Former President of Google Customer Solutions","Oversaw global ads business for mid-market and small businesses","Extensive marketing, sales and commercial strategy expertise from McKinsey"] | [] | 2026 |
| Pamela J. Craig | Director Nominee; Chair; Chief Financial Officer | 69 | ["audit committee financial expert","accounting expertise","financial management expertise","extensive finance","management","operational","technology","international business expertise","directorships at other public companies","executive ability as Chief Financial Officer of Accenture plc","valuable experience on governance issues"] | ["Audit Committee","Information Technology Committee","Technology Committee","Compensation and Talent Committee"] | 2026 |
| Patricia F. Russo | Director Nominee; Non-executive Chair | 73 | ["extensive management","operational expertise","international business expertise","financial expertise","broad understanding of the technology industry","former CEO and Director of Alcatel-Lucent","former Director of Lucent Technologies Inc.","directorships at other public companies","deep experience on governance issues"] | ["Governance and Corporate Responsibility Committee"] | 2026 |
| Paul B. Rothman, M.D. | Director Nominee; Chair | 68 | [] | ["Research Committee"] | 2026 |
| Risa J. Lavizzo-Mourey, M.D. | Director Nominee | 71 | [] | [] | 2026 |
| Robert M. Davis Management | Director Nominee | 59 | [] | [] | 2026 |
| Stephen L. Mayo, Ph.D. | Director Nominee | 64 | [] | [] | 2026 |
| Surendralal L. Karsanbhai | Director Nominee; President and Chief Executive Officer | 56 | ["audit committee financial expert","accounting expertise","financial management expertise","broad experience in global business leadership","expertise in strategy","technologies","manufacturing","business development","knowledge of diverse markets","fluency in Portuguese, French, and English","international experience in Europe, Africa, and North America"] | ["Audit Committee","Chair of the Federal Reserve Bank of St. Louis","Trustee of Washington University"] | 2026 |
| Thomas H. Glocer | Lead Director | 66 | ["CEO and Director of Thomson Reuters Corporation","Lead Director at Morgan Stanley","experience on governance issues"] | ["Governance Committee"] | 2026 |
