About Us - Board of Directors
John J.
Delucca has served as a
Director since January 2006. Mr. Delucca was Executive Vice President and
Chief Financial Officer of the REL
Consultancy Group until his retirement
in 2004. Prior to that, he served as
Chief Financial Officer and Executive
Vice President, Finance &
Administration, of Coty, Inc., from 1999
to 2002. Mr. Delucca is currently a
Non-Executive Director and chairs the
Audit Committees of ITC Deltacom, Enzo
Biochem, Inc. and The Elliot Company.
He also serves as a Non-Executive
Director and Deputy Chairman of the
Audit Committee of British Energy PLC.
Mr. Delucca is chairman of
Endo’s Audit Committee and is a member
of Endo's Compensation Committee.
Michel de Rosen has served as a Director since April
2006. Mr. de Rosen has served as the Chairman of the Board of
Directors and Chief Executive Officer of ViroPharma Incorporated
since September 2002, President and Chief Executive Officer since
August 2000, and as a Director since May 2000. From 1993 to 1999, he
held several key positions in Rhone-Poulenc Pharma and Rhone-Poulenc
Rorer (now Sanofi-Aventis), including Chairman and Chief Executive
Officer from May 1995 until December 1999. He began his career at
the French Ministry of Finance and subsequently served in several
leading government positions. He also served in various executive
roles in industry prior to 1993. Mr. de Rosen also is a Director of ABB Ltd.
Mr. de Rosen is a member of Endo’s
Nominating and Governance Committee.
George F. Horner III has
served as a Director since August 2006. Mr. Horner is President and
Chief Executive Officer of Prestwick Pharmaceuticals, Inc. He was
the President and Chief Executive Officer and a member of the Board
of Directors of Vicuron Pharmaceuticals Inc. from 1996 until its
acquisition by Pfizer Inc. in September 2005. Prior to joining
Vicuron, he was Corporate Vice President of Ligand Pharmaceuticals
from 1993 to 1995. He also served in a number of executive positions
during his 17 years at Abbott Laboratories from 1976 to 1993,
including President, Canada; Regional Director, Latin America;
General Manager, Mexico; General Manager, Southern Africa Region;
and Regional Manager, Southeast Asia. Mr. Horner began his career in
the pharmaceutical industry at E.R. Squibb, Inc., where he served in
a number of sales and product management positions. Mr. Horner is
also a director of Prestwick Pharmaceuticals and Novexel SA.
Mr. Horner is a member of Endo’s Audit Committee and Compensation
Committee.
Michael Hyatt
has served as a Director since July
2000. Mr. Hyatt had been a Director of Algos Pharmaceutical Corporation since November 1996.
For more than five years, he has been a Senior Managing Director of Bear Stearns & Co., Inc. Mr. Hyatt
is chairman of Endo's Compensation Committee and is a member of
Endo's Nominating and Governance Committee.
Roger H. Kimmel
has served as Chairman of the Board
since May 30, 2007, when he succeeded
Carol A. Ammon upon her retirement.
Previously, Mr. Kimmel had served as
a Director since July 2000. Mr. Kimmel had been a Director of Algos Pharmaceutical Corporation since July 1996. Mr. Kimmel has been Vice-Chairman of Rothschild Inc., an investment banking firm, since January 2001. Previously, he was a partner of the law firm of Latham & Watkins for more than five years. Mr. Kimmel is also a Director of Weider Nutrition International, Inc.
and Haleko, Inc., a subsidiary of Weider
Nutrition International, Inc.
Mr. Kimmel is chairman of Endo's Audit Committee
and is a member of Endo's Nominating and
Governance Committee.
Clive A. Meanwell, M.D., Ph.D.
has served as a Director since January
2003. Dr. Meanwell has been the Chairman, President and
Chief Executive Officer of The Medicines
Company since July 2004. From September 2001 through
July 2004, Dr. Meanwell was the Executive Chairman of
The Medicines Company. Previously, he served as Chairman,
Chief Executive Officer and President since the
inception of The Medicines Company in 1996. From 1995 to
1996, Dr. Meanwell was a partner and Managing Director at
MPM Capital L.P., a venture capital firm.
Prior to that, he held various positions
of increasing scope and responsibility
at Hoffmann-La Roche, Inc. from 1986 to
1995, most recently Senior Vice President.
David P. Holveck was
appointed President, Chief Executive Officer, and a Director of Endo
in April 2008. Prior to joining Endo, Mr. Holveck was President of
Johnson & Johnson Development Corporation and Vice President,
Corporate Development of Johnson & Johnson since 2004. Mr. Holveck
joined Johnson & Johnson as a company Group Chairman in 1999,
following the acquisition of Centocor, Inc., by Johnson & Johnson.
Mr. Holveck was Chief Executive Officer of Centocor, Inc., at the
time of the acquisition. Mr. Holveck joined Centocor in 1983 and
progressed through various executive positions. In 1992, he assumed
the role of President and Chief Operating Officer and later that
year was named President and Chief Executive Officer. Prior to
joining Centocor, he held positions at General Electric Company,
Corning Glass Works, and Abbott Laboratories. Mr. Holveck is a
member of the Board of Trustees for the Fund for West Chester
University and the Board of Directors of the Eastern Technology
Council. Effective April 7, 2008¸ Mr. Holveck was appointed to the
board of directors of Light Sciences Oncology, Inc., and effective
April 14, 2008, he was appointed to the board of directors of
Tengion Inc.
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