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The Pfizer Board: Science and Technology Committee

The Science and Technology Committee was established in 2003. Under the terms of its Charter, the Committee is responsible for periodically examining management's direction and investment in the Company's pharmaceutical Research & Development as well as in its technology initiatives.

The Committee may meet privately with independent consultants and be free to speak directly and independently with any members of management in discharging its responsibilities.

Board Member Independent Position
Dennis A. Ausiello Yes Member
Michael S. Brown Yes Chair
Robert N. Burt Yes Member
Frances D. Fergusson Yes Member
William H. Gray III Yes Member
James M. Kilts Yes Member
George A. Lorch Yes Member
John P. Mascotte Yes Member
Dana G. Mead Yes Member
Suzanne Nora Johnson Yes Member
William C. Steere, Jr.* No Member

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