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Marisa E. Pratt has been a Director of the Company since January 2003, and is currently a member of the Company’s Audit Committee. She has been employed by Eli Lilly in various finance and treasury related positions since 1991 and has been the Vice President of Corporate Services and Chief Financial Officer of Eli Lilly Canada since October of 2002. She serves as a member of Eli Lilly Canada’s Senior Management team, approving the plans, policies and procedures of the affiliate. Marisa also serves as the Product Teams Director of Finance providing business and financial support to Eli Lilly and Company’s Product Team organization. She graduated from the University of Wisconsin with a Bachelor of Science in Chemical Engineering degree and earned a MBA degree from Indiana University. Marisa resides in Toronto, Canada. | 