United States

People: Eli Lilly and Co (LLY)

LLY on New York Consolidated

18 Aug 2017
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Marram, Ellen 

Ms. Ellen R. Marram is Lead Independent Director of the Company. She served as Acting Chairperson of the Board of the Company from May 13, 2013 to July 8, 2013. She is President, The Barnegat Group LLC. Ms. Marram began serving as the board's lead director in April 2012. Ms. Marram is the president of The Barnegat Group LLC, a firm that provides business advisory services. She was a managing director at North Castle Partners, LLC from 2000 to 2005 and served as an advisor to the firm from 2006 to 2010. From 1993 to 1998, Ms. Marram was president and chief executive officer of Pepsico's Tropicana and the Tropicana Beverage Group. From 1988 to 1993, she was president and chief executive officer of the Nabisco Biscuit Company, the operating unit of Nabisco, Inc.; from 1987 to 1988, she was president of Nabisco's grocery division; and from 1970 to 1986, she held a series of marketing positions at Nabisco/Standard Brands, Johnson & Johnson, and Lever Brothers. Ms. Marram is a member of the board of directors of Ford Motor Company and The New York Times Company, as well as several private companies. She previously served on the board of Cadbury plc. She also serves on the boards of Wellesley College, Institute for the Future, New York-Presbyterian Hospital, Lincoln Center Theater, and Families and Work Institute.

Basic Compensation

Total Annual Compensation, USD 158,000
Restricted Stock Awards, USD 160,000
Long-Term Incentive Plans, USD --
All Other, USD 30,000
Fiscal Year Total, USD 348,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --