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        BOARD OF DIRECTORS

        Kenneth C. Frazier

        Kenneth C. Frazier

        Chairman of the board and chief executive officer, Merck & Co., Inc. Director, Exxon Mobil and PhRMA. Member, Board of Overseers, Weill Cornell Medicine. Trustee, Cornerstone Christian Academy. Our director since Jan. 1, 2011.

        Leslie A. Brun

        Leslie A. Brun

        Chairman and chief executive officer, Sarr Group, LLC (investment holding company). Non-executive chairman, Broadridge Financial Solutions, Inc. and CDK Global, Inc. Director, Hewlett Packard Enterprise Company and NXT Capital, Inc. Our director since July 22, 2008.

        Thomas R. Cech, Ph.D.

        Thomas R. Cech, Ph.D.

        Investigator, Howard Hughes Medical Institute. Distinguished Professor, University of Colorado. Director, BioFrontiers Institute, University of Colorado. Our director since May 27, 2009.

        Mary Ellen Coe

        Mary Ellen Coe

        President, Global Customer Solutions, Alphabet Inc. (formerly Google Inc.). Member, Advisory Board, Ross Business School, University of Michigan. Our director since March 18, 2019.

        Pamela J. Craig

        Pamela J. Craig

        Former chief financial officer, Accenture (global management consulting, technology services and outsourcing company). Director, The Progressive Corporation and 3M Company. Our director since Sept. 1, 2015.

        Thomas H. Glocer

        Thomas H. Glocer

        Retired chief executive officer, Thomson Reuters Corporation (information and services company for businesses and professionals). Founder and managing partner, Angelic Ventures, L.P. Director, Morgan Stanley. Member, Supervisory Board, Publicis Groupe. Our director since Nov. 27, 2007.

        Rochelle B. Lazarus

        Rochelle B. Lazarus

        Chairman emeritus and former chief executive officer, Ogilvy & Mather (advertising and marketing communication company). Director, The Blackstone Group L.P. Our director since Oct. 26, 2004.

        Paul B. Rothman, M.D.

        Paul B. Rothman, M.D.

        Dean of medical faculty and vice president for medicine, The Johns Hopkins University, and CEO, Johns Hopkins Medicine. Our director since Sept. 1, 2015.

        Patricia F. Russo

        Patricia F. Russo

        Chairman, Hewlett Packard Enterprise Company. Former chief executive officer and director, Alcatel-Lucent. Director, General Motors Company and KKR Management LLC (managing partner KKR & Co., L.P.). Our director since Sept. 1, 1995.

        Inge G. Thulin

        Inge G. Thulin

        Former chairman of the board, president and chief executive officer, 3M Company. Director, Chevron Corporation. Our director since March 1, 2018.

        Wendell P. Weeks

        Wendell P. Weeks

        Chairman, chief executive officer and president, Corning Incorporated (glass and materials science innovator for the optical communications, mobile consumer electronics, display, automotive, and life sciences industries). Director, Corning Incorporated and Amazon.com, Inc. Our director since Feb. 24, 2004.

        Peter C. Wendell

        Peter C. Wendell

        Managing director, Sierra Ventures (technology-oriented venture capital firm). Faculty, Stanford University Graduate School of Business. Senior advisor and director, WestBridge Crossover Fund, LLC. Our director since Sept. 23, 2003.

        Dates prior to the merger of Merck & Co., Inc. ("Merck") and Schering-Plough Corporation ("Schering-Plough") on November 3, 2009, reflect membership on the board of legacy Merck (Brun, Cech, Glocer, Lazarus, Weeks and Wendell) or legacy Schering-Plough (Russo), as the case may be.

        Committee Assignments

        Shareholder Communications with the Board

        Code of Conduct: Our Values and Standards

        Our code of conduct reflects our corporate values and guides our day-to-day decision making.

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