Relationships of Shire PLC Mutual Connections Positions / Titles
Angus C. Russell     CHIEF FINANCIAL OFFICER – Principal AccountingPAST, DIRECTOR, CHIEF FINANCIAL OFFICERPAST, DIRECTOR – CHAIRMAN Shire s Corporate Responsibility Committee, STAFF – Committees, EXECUTIVE DIRECTOR, EXECUTIVEPAST, INVESTORPAST, DIRECTOR – CHAIRMAN Corporate Responsibility Committee, CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR – Chairman of Corporate Responsibilities CommitteePAST, CHAIRMAN – Leadership TeamPAST, PRINCIPAL ACCOUNTING OFFICERPAST, CHIEF EXECUTIVE OFFICER – Human ResourcesPAST, MEMBER, EXECUTIVE VICE PRESIDENT – Global FinancePAST, STAFF – CommitteePAST, CHAIRMAN – Leadership Team, GROUP FINANCE DIRECTORPAST show details and sources...
ANITA Z GRAHAM     EXECUTIVE VICE PRESIDENT – Global Human ResourcesPAST, MEMBER – Shire s Leadership Team, EXECUTIVE VICE PRESIDENT – Corporate Business ServicesPAST, CHIEF ADMINISTRATIVE OFFICERPAST, CHIEF ADMINISTRATIVE OFFICER – Management CommitteePAST, EXECUTIVE VICE PRESIDENT – Corporate Business Services and Member of Executive CommitteePAST show details and sources...
Anne Minto     MEMBER Nomination Committee – Nomination Committee, DIRECTORPAST, CHAIRMAN – Remuneration Committee, NON EXECUTIVE DIRECTORPAST, MEMBER – Nomination Committee, Director of the Board – CHAIR CHAIR Remuneration Committee, INDEPENDENT NON-EXECUTIVE DIRECTOR, NON EXECUTIVE DIRECTORPAST, MEMBER – Compensation committee show details and sources...
Barbara Deptula     EXECUTIVE VICE PRESIDENT – Management Committee, MEMBER – Management Committee, MEMBER – Shire s Leadership Team, CHIEF CORPORATE DEVELOPMENT OFFICER – Management CommitteePAST, CHIEF CORPORATE DEVELOPMENT OFFICER, EXECUTIVE VICE PRESIDENT – Business Development, MEMBER – Shire s Leadership TeamPAST show details and sources...
Barry Price     GeneralEmployment, Member Shire s Remuneration CommitteePAST, DIRECTOR – Remuneration CommitteePAST, DIRECTOR – Member of Remuneration Committee and Member of Nomination CommitteePAST, DIRECTORPAST, DIRECTOR – seniorPAST show details and sources...
Bernard Canavan     PRESIDENTPAST, DIRECTORPAST show details and sources...
Bill Burns     MEMBER – Roche Group, CHIEF EXECUTIVE OFFICER, DIRECTORPAST, CORPORATE EXECUTIVE – Committee, MEMBER Remuneration Committee show details and sources...
Daniel W Docherty     EXECUTIVE DIRECTOR – Professional EducationPAST, ASSOCIATE DIRECTORPAST, EXECUTIVE DIRECTOR – Professional EducationPAST, ASSOCIATE DIRECTORPAST show details and sources...
David D Pendergast     PRESIDENT – Human Genetics TherapiesPAST, STAFF – Committees, CHIEF EXECUTIVE OFFICERPAST, EXECUTIVE VICE PRESIDENT – Human Genetic TherapiesPAST, EXECUTIVE VICE PRESIDENT – Technical OperationsPAST, CHIEF OPERATING OFFICERPAST, VICE PRESIDENT – Human Genetic TherapiesPAST, PRESIDENT – Human Genetic TherapiesPAST, PRESIDENT – Shire Human Genetic TherapiesPAST show details and sources...
David Ginsburg     NON EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, NON EXECUTIVE DIRECTORPAST, MEMBER Science & Technology Committee – Science & Technology Committee, DIRECTOR, MEMBER – Science & Technology Committee show details and sources...
David John Kappler     SENIOR INDEPENDENT NON EXECUTIVE DIRECTOR, CHAIRMAN – Audit Committees, EXECUTIVEPAST, SENIOR INDEPENDENT DIRECTOR, MEMBER, DIRECTOR – CHAIRMAN Audit Committees, CHAIRMAN, CHAIRMAN – Audit Compliance & Risk Committee, DIRECTOR – CHAIRMAN Nomination Committee, DIRECTOR – CHAIRMAN Audit Compliance and Risk Committee, GROUP DIRECTORPAST, DEPUTY CHAIRMANPAST, NON-EXECUTIVE DEPUTY, GROUP FINANCE DIRECTORPAST, DIRECTOR, DIRECTOR – CHAIRMAN Nomination Committee and Audit Compliance, Member Nomination Committee, Director of the Board – CHAIRMAN CHAIRMAN Audit Committees, NON EXECUTIVE DEPUTY CHAIRMAN, MEMBER – Nominating committee, NON EXECUTIVE DIRECTORPAST, Senior Independent Non Executive Deputy Chairman, MEMBER – BoardPAST, CHAIRMAN – Nomination Committee, CHAIRMAN – Audit CompliancePAST show details and sources...
David M Mott     EXECUTIVE DIRECTORPAST, NON EXECUTIVE DIRECTORPAST, DIRECTORPAST, EXECUTIVE show details and sources...
David M Stout     DIRECTOR, MEMBER – Audit committee, MEMBER – Audit Compliance & Risk Committee, MEMBER – Audit CompliancePAST, MEMBER Audit Compliance & Risk Committee, INDEPENDENT NON-EXECUTIVE DIRECTOR show details and sources...
Eliseo Oreste Salinas     VICE PRESIDENT – for Regional Clinical ResearchPAST, HEAD – Global Central Nervous SystemsPAST, EXECUTIVE VICE PRESIDENT – Research and Development, EXECUTIVE VICE PRESIDENT – Global Pharmaceutical Research and DevelopmentPAST, EXECUTIVE VICE PRESIDENT – Global Research & DevelopmentPAST, EXECUTIVE VICE PRESIDENT – Global R&D, CHIEF SCIENTIFIC OFFICERPAST show details and sources...
GArard Veilleux     DIRECTOR, NON EXECUTIVE DIRECTORPAST, NON-EXECUTIVE DIRECTORPAST show details and sources...
Graham C Hetherington     MEMBER – Leadership Team, CHIEF FINANCIAL OFFICER – BacardiPAST, DIRECTOR, MEMBER – Leadership TeamPAST, CHIEF FINANCIAL OFFICER, MEMBER, EXECUTIVE DIRECTOR, PRINCIPAL ACCOUNTING OFFICERPAST, MEMBER – Supervisory board, MEMBER – Supervisory board show details and sources...
Greg Flexter     BusinessConnection From: 4/2001, GENERAL MANAGER – North America, EXECUTIVE VICE PRESIDENTPAST show details and sources...
Greg Stokes     BusinessConnection, DIRECTOR – Business DevelopmentPAST, DIRECTOR – Business DevelopmentPAST show details and sources...
Harry Thomas Stratford     EXECUTIVE CHAIRMAN – Harry Thomas Stratford HealthcarePAST, FOUNDER, CHIEF EXECUTIVE OFFICERPAST show details and sources...
Jack Khattar     PRESIDENTPAST, MEMBER – Executive CommitteePAST, DIRECTORPAST, CHIEF EXECUTIVE OFFICERPAST show details and sources...
James H Cavanaugh     NON-EXECUTIVE CHAIRMANPAST, EXECUTIVE, DIRECTORPAST, NON-EXECUTIVE CHAIRMANPAST, CHAIRMANPAST, Beneficial Ownership of Securities, DIRECTOR – four public, EXECUTIVE CHAIRMANPAST show details and sources...
James Robert Murray     SCIENTIFIC DIRECTOR, RESEARCH DIRECTOR show details and sources...
Jeffrey M Leiden     Member Shire s Remuneration and Nominations Committees, DIRECTORPAST, PARTNER, non-executive Vice ChairmanPAST, VICE CHAIRMANPAST, CHAIRMAN – SciencePAST, MANAGING DIRECTOR, NON EXECUTIVE VICE CHAIRMANPAST, EXECUTIVE DIRECTOR – plc DrPAST, MEMBER – BoardPAST, DIRECTOR – Member of Nomination Committee and Member of Remuneration CommitteePAST, MEMBER – Nominating committee, DIRECTOR – Member of Nomination CommitteePAST, MEMBERPAST, non-executive Vice ChairmanPAST, DEPUTY CHAIRMANPAST, VICE CHAIRMAN – Non Executive IndependentPAST, VICE-CHAIRMANPAST show details and sources...
John Fox     HEAD – Phase I ResearchPASTPAST show details and sources...
John T Spitznagel     DIRECTOR – Roberts PharmaceuticalPAST, DIRECTORPASTPAST, EXECUTIVE VICE PRESIDENT – Worldwide Sales and MarketingPAST, CHIEF EXECUTIVE OFFICER – RobertsPAST, DIRECTOR – Born LePore GroupPAST, PRESIDENTPAST show details and sources...
Jonathan Lamb     BusinessConnection, MEMBER – England & Wales Law Society, MEMBER – EnglandPAST show details and sources...
Joseph Rus     GENERAL MANAGER – International, EXECUTIVE VICE PRESIDENT – Market AlliancePAST, EXECUTIVE VICE PRESIDENT – Alliance ManagementPAST, EXECUTIVE VICE PRESIDENT – Alliance ManagementPAST, DIRECTORPAST, EXECUTIVE VICE PRESIDENTPAST show details and sources...
Kate Nealon     MEMBER – Audit Compliance, EXECUTIVE DIRECTORPAST, DIRECTORPAST, MEMBERPAST, DIRECTOR – CHAIR Remuneration CommitteePAST, EXECUTIVE DIRECTOR – Chairman of Remuneration CommitteePAST, MEMBER – Board show details and sources...
Keith Jury     Client ManagerPAST, ASSOCIATE DIRECTOR – Global Insurance, MANAGERPAST show details and sources...
Kevin T Anderson     BusinessConnection From: 12/1/2007, COUNSEL, GENERAL COUNSEL – for the U S commercial operationsPAST, MANAGERPAST show details and sources...
Krish Krishnan     CHIEF OPERATING OFFICERPAST, CHIEF FINANCIAL OFFICERPAST, SECRETARYPAST, DIRECTORPAST show details and sources...
Luigi Lupo     DIRECTOR – Global RecruitingPAST, DIRECTOR – Global RecruitingPAST show details and sources...
Mark H Janofsky     GeneralEmployment PAST, CONTRACTOR – Nytronics Struthers Dunn, MEMBER – Roberts financial turnaround teamPAST show details and sources...
Matthew Emmens     MEMBER – Shire s boardPAST, DIRECTOR – CHAIRMAN Executive Committee, CHIEF EXECUTIVE OFFICER, NON EXECUTIVE DIRECTORPAST, CHAIRMAN – Management and SeniorPAST, NON-EXECUTIVE CHAIRMAN, EXECUTIVE DIRECTORPAST, EXECUTIVE DIRECTOR – Chairman of Management CommitteePAST, EXECUTIVE DIRECTOR – Chairman of Executive CommitteePAST, DIRECTOR – CHAIRMAN Management Committee, MEMBER – Shire s board, STAFF – Committees, MEMBER – Nominating committee, MEMBER – Nomination Committee, DIRECTOR, CHIEF EXECUTIVE OFFICER – Chairman of the Executive CommitteePAST, CHAIRMAN, STAFF – Committee and Chairman of Portfolio Review CommitteePAST, CHIEF EXECUTIVE OFFICERPAST, STAFF – Committee, CHAIRMAN – SeniorPAST show details and sources...
Michael F Cola     MEMBERPAST, EXECUTIVE VICE PRESIDENT – Global Therapeutic Area BusinessPAST, EXECUTIVE VICE PRESIDENT – Global Therapeutic Area Business UnitsPAST, EXECUTIVE VICE PRESIDENT – for Global Therapeutic Area Business UnitsPAST, Senior Staff – Committee, MEMBER – Shire s Leadership Team, PRESIDENT – Specialty Pharmaceuticals, EXECUTIVE VICE PRESIDENT – for Global Therapeutic Area BusinessPAST, MEMBER – Management Committee, STAFF – Committee, EXECUTIVE show details and sources...
Mike Cola     MEMBER – Shire s Leadership Team, PRESIDENT – Specialty Pharmaceuticals, STAFF – Committees show details and sources...
Patrick Langlois     MEMBERPASTPAST, NON EXECUTIVE DIRECTOR, MEMBER – BoardPAST, MEMBER – Compensation committee, INDEPENDENT NON-EXECUTIVE DIRECTORPAST, MEMBER – Audit CompliancePAST, EXECUTIVE DIRECTORPAST, MEMBER Remuneration Committee, EXECUTIVEPAST, DIRECTORPAST show details and sources...
Paul Mcbarron     finance team, MEMBER – finance team, GROUP FINANCIAL CONTROLLERPASTPAST, DIRECTOR – Corporate FinancePAST, senior Member – finance team show details and sources...
Randal Kirk     PRESIDENTPAST, FOUNDERPAST, CHIEF EXECUTIVE OFFICERPAST, CHAIRMANPAST show details and sources...
Richard de Souza     DIRECTORPAST, DIRECTOR – International, DIRECTOR – InternationalPAST show details and sources...
Rob Lutz     VICE PRESIDENT – FinancePAST, VICE PRESIDENT – Business Analysis and Forecasting, GENERAL MANAGER – DaytranaPAST, SR DIRECTOR – FinancePAST, DIRECTORPAST show details and sources...
Rolf Stahel     CHAIRMAN – Executive committeePAST, CHIEF EXECUTIVE OFFICERPAST, DIRECTORPASTPAST show details and sources...
Ronald M Nordmann     FINANCIAL ANALYST, EXECUTIVE, DIRECTOR, MEMBERPAST, DIRECTORPAST show details and sources...
Soh Fujiwara     MANAGING DIRECTOR – for Japanese operationsPAST, PHYSICIAN, MANAGING DIRECTOR – Japanese OperationsPAST, MANAGING DIRECTOR – - Japanese OperationsPAST show details and sources...
Stephen Stamp     FINANCIAL CONSULTANT – for Premier 1 Motor RacingPAST, GROUP FINANCE DIRECTORPAST, DIRECTORPAST show details and sources...
Steve Guendert     DIRECTOR – Information Technology, Information Technology, DIRECTORPAST, EXECUTIVE, DIRECTOR – Information Technology show details and sources...
Susan Kilsby     MEMBER – Audit Compliance & Risk Committee, DIRECTOR, MEMBER Audit Compliance & Risk Committee – Audit Compliance & Risk Committee, INDEPENDENT NON-EXECUTIVE DIRECTOR show details and sources...
Sylvie Gregoire     PRESIDENT – Human Genetic TherapiesPAST, DIRECTOR – IDM PharmaPAST, PRESIDENT – Human Genetic Therapies divisionPAST, MEMBER – Management Committee, CHAIRWOMAN – Executive, PRESIDENT – Human Genetic Therapies BusinessPAST, PRESIDENT – Shire Human Genetic TherapiesPAST, DIRECTORPAST, Executive Chairwoman, CHAIRWOMAN – ExecutivePAST, MEMBER Management Committee, DIRECTOR – IDM PharmaPAST show details and sources...
Tatjana May     MEMBER – Shire s Leadership TeamPAST, MEMBER – Shire s Leadership Team, GENERAL COUNSEL – Management CommitteePAST, SECRETARYPAST, EXECUTIVE VICE PRESIDENT – Global Legal affiairsPAST, COMPANY SECRETARY – Management CommitteePAST, COMPANY SECRETARY, GENERAL COUNSEL, EXECUTIVE VICE PRESIDENT – Global Legal AffairsPAST show details and sources...
William M Burns     MEMBER – Compensation committee, NON EXECUTIVE DIRECTOR, MEMBER – Remuneration Committee, INDEPENDENT NON-EXECUTIVE DIRECTOR, NON EXECUTIVE DIRECTORPAST, DIRECTORPAST show details and sources...