Todd M. Abbrecht, Director, is a Managing Director with Thomas H. Lee Partners, L.P. Prior to joining Thomas H. Lee Partners in 1992, Mr. Abbrecht was in the Mergers and Acquisitions department of Credit Suisse First Boston. Mr. Abbrecht serves on the board of Simmons Company, Michael Foods, Inc. and Dunkin' Brands, Inc.
Senior Vice President and Chief Financial Officer Humana, Inc.
James H. Bloem, Director, is Senior Vice President and Chief Financial Officer of Humana Inc., a position he has held since 2001. Humana is one of the nation's largest health benefit companies with over 11 million medical members. In addition, from 1996 to 2000, he served as a member of the Board of Directors of one of the Company's predecessor companies. Mr. Bloem also currently serves on the board of Rotech Healthcare, Inc.
Roger M. Boissonneault, Chief Executive Officer, President and Director, was appointed President and Director of the Company as of January 5, 2005.
Mr. Boissonneault was appointed Chief Executive Officer and Director for Warner Chilcott PLC (the predecessor of the Company) in September 2000.
He previously served as President and Chief Operating Officer of Warner Chilcott PLC (the predecessor company acquired by Warner Chilcott PLC in
September 2000) from 1996 to 2000, serving as a director from 1998 through 2000. From 1976 to 1996 Mr. Boissonneault served in various capacities with
Warner-Lambert, including Vice President, Female Healthcare, Director of Corporate Strategic Planning, and Director of Obstetrics/Gynecology Marketing.
David F. Burgstahler, Director, is a Partner of Avista Capital Partners, L.P. Prior to joining Avista
Capital Partners in 2005, Mr. Burgstahler was a Partner with DLJ Merchant Banking Partners, the
private equity investment arm of Credit Suisse. Mr. Burgstahler joined Credit Suisse First Boston in
2000 when it merged with Donaldson, Lufkin & Jenrette. Mr. Burgstahler joined Donaldson, Lufkin &
Jenrette in 1995. Mr. Burgstahler serves on the board of Visant Corporation, Visant Holding Corp.,
Wide Open West Holdings and WRC Media, Inc.
John Connaughton, Director, is a Managing Director at Bain Capital Partners, LLC.
Mr. Connaughton joined Bain Capital in 1989. Prior to joining Bain Capital, Mr. Connaughton was a
consultant at Bain & Company where he consulted for Fortune 500 companies. Mr. Connaughton
currently serves as a director of ProSiebenSat 1.Media AG, AMC Theatres, M|C Communications,
Sungard Data Systems, Warner Music Group, CRC Health Group, Cumulus Media Partners, The
Boston Celtics and Epoch Senior Living.
Private Investor Former Executive Chairman Warner Chilcott PLC
John A. King, Ph.D., who became a Director of Warner Chilcott Limited in June 2005, is a private
investor. Dr. King served in positions of increasing responsibility with the Predecessor for 26 years,
most recently as Executive Chairman, a position he held from 2000 until January 5, 2005.
Managing Director, President and Chief Operating Officer CCMP Capital Advisors
Stephen P. Murray, Director, is a Managing Director and President and Chief Operating Officer of
CCMP Capital Advisors, LLC, a private equity firm formed in August 2006 when the buyout/growth
equity professionals of JPMP separated from JPMorgan Chase & Co. to form an independent private
equity platform. Mr. Murray focuses on investments in consumer, retail and services; financial services;
and healthcare infrastructure. Prior to joining JPMP in 1989, Mr. Murray was a Vice President with the
Middle-Market Lending Division of Manufacturers Hanover. Currently, he serves on the board of
directors of AMC Entertainment, Cabela's, Jetro Holdings, La Petite Academy, MedQuest Associates,
National Surgical Care, Pinnacle Foods Group, Strongwood Insurance, USA.NET and Zoots.
Steve Pagliuca, Director, is a Managing Director at Bain Capital Partners, LLC. Mr. Pagliuca is
also a Managing Partner and an Owner of the Boston Celtics Basketball franchise. Mr. Pagliuca joined
Bain & Company in 1982 and founded the Information Partners private equity fund for Bain Capital in
1989. Mr. Pagliuca has also worked as a senior accountant and international tax specialist for Peat
Marwick Mitchell & Company in the Netherlands. Currently, he serves on the Board of Directors of
Burger King, Gartner Group, and ProSiebenSat1 Media AG.
Steven Rattner, Director, is a Managing Director and Head of DLJ Merchant Banking Partners
("DLJMB"). Mr. Rattner joined Donaldson Lufkin & Jenrette's Investment Banking Division in 1985 and
DLJMB in 2001. He is Co-Chair of the MBP IV Investment Committee. Prior to joining DLJMB,
Mr. Rattner was one of the founding members of Donaldson Lufkin & Jenrette's leveraged finance
business, where he was Head of Sales and Trading and Head of Capital Markets. Upon the merger of
Credit Suisse First Boston and Donaldson Lufkin & Jenrette, he became the Head of European
Leveraged Finance, responsible for all underwriting and client coverage involving high yield and
syndicated loan products.
Stock transaction information provided by EDGAR Online. Warner Chilcott makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.
Contact the Board
You can contact Warner Chilcott Limited's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.
Corporate Secretary
Warner Chilcott Limited 100 Enterprise Drive Rockaway, NJ 07886 United States
You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.
Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Warner Chilcott Limited board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:
Product complaints
Product inquiries
New product suggestions
Resumes and other forms of job inquiries
Surveys
Business solicitations or advertisements
In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.
Stock Information
NASD:WCRX
$17.23+ 0.26
May 13, 2008
4:14 PM ET
Quotes delayed by approximately 20 minutes. Information provided by TurboFeed.
= Chair
= Member
