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Herman Morris Jr. 56 has been a director of Perrigo since December 1999 an served as Lead Independent Director from August 2005 to August 2006. He is in the private practice of law in Memphis Tennessee. He was most recently Vice President and General Counsel of Pinnacle Airlines from April 2006 to September 2006. Prior to that Mr. Morris was a partner in the Baker Donaldson Bearman Caldwell and Berkowitz Law Firm in Memphis Tennessee from April 2004 to June 2006. He served as President and Chief Executive Officer of Memphis Light Gas and Water Division from August 1997 until January 2004 and was interim President and Chief Executive Officer from January 1997 until August 1997. Mr. Morris was General
Counsel of Memphis Light Gas and Water Division from February 1989 to January 1997. Prior to that he was in the private practice of law in Memphis Tennessee.
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