Executive Profile

Karen L. Katen Senior Advisor, Essex Woodlands Health Ventures

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 11 different industries. See Board Relationships
63	--

Background

Ms. Karen L. Katen is a Senior Advisor at Essex Woodlands Health Ventures. Ms. Katen joined the Essex Woodlands Health Ventures on October 1, 2007. She contributes to the overall leadership of the firm, including initiating and evaluating new investment opportunities. Ms. Katen has over 35 years of experience in senior executive level positions within the pharmaceutical industry. She served as Vice Chairman at Pfizer, Inc. and as President at Pfizer Human Health in 2007 ... after a career at Pfizer, Inc. that spanned 33 years. Ms. Katen served as the President at Pfizer Human Health since March 2005 and the Chief Medical Officer and Head of Pharmaceutical Division at Pfizer Inc. and Pfizer Ltd. She served as Pfizer Inc.'s Executive Vice President from April 1, 2001 to March 2005 and as the President at Pfizer Pharmaceuticals Group from April 1, 2001 to March 2005. Ms. Katen served as the President at Pfizer Inc.'s United States Pharmaceuticals Group from 1995 to July 2002, a Senior Vice President at Pfizer Inc. from May 1999 to 2001, and an Executive Vice President at Global Pfizer Pharmaceuticals Group from 1997 to 2001. She joined Pfizer in 1974. She served as the Treasurer of Pharmaceutical Research and Manufacturers of America. Ms. Katen has been a Director of Catamaran Corporation since December 10, 2012. Ms. Katen has been Director of Harris Information Technology Services Inc. since December 1994 and Harris Corp. since December 1994. She serves as a Member of Takeda Global Advisory Board at Takeda Pharmaceutical Company Limited. She has been Director at Air Liquide Tunisie SA since 2008. She has been Director of The Home Depot since November 2007 and ARMGO Pharmaceutica, and as an Independent Director of L'Air Liquide SA since May 2008. She also serves as the Chairman at RAND Corporation’s Health Board of Advisors. Ms. Katen is also on the National Board of Trustees for the American Cancer Society Research Foundation. She also serves on the Economic Club of New York Board of Trustees. She is a Trustee at the University of Chicago. She serves as Director of ARMGO Pharma, Inc. She serves as Honorary Director of Catalyst Inc. and served as its Director. She served as Director of Motors Liquidation Company from 1997 to July 2009. She served as Director of General Motors Company since December 1997. She served as a Director of Pharmaceutical Research and Manufacturers of America. Ms. Katen has served on the National Alliance for Hispanic Health. Ms. Katen was also active on a variety of international policy bodies, including as the Chairman of United States-Japan Business Council. Ms. Katen served as the Chairman of the Pfizer Foundation. Her work and accomplishments have received wide recognition. In 2005, Ms. Katen was named among the top ten in Fortune Magazine’s ranking of “50 Most Powerful Women in Business,” a list that has included her for eight consecutive years. For her commitment to community and improving public health, she has received eleven distinct “Woman of the Year” or similar awards from civic groups, national associations, and universities. Ms. Katen received her Bachelor of Arts degree and Master of Business Administration degree from the University of Chicago.

Corporate Headquarters 335 Bryant Street Palo Alto, California 94301 United States Phone: 650-543-1555 Fax: 650-327-9755 Board Members Memberships Former Vice Chairman and Head of Pharmaceutical Division Pfizer Limited Treasurer Pharmaceutical Research and Manufacturers of America Honorary Director Catalyst Inc. Director ARMGO Pharma, Inc. 1994-Present Director, Member of Corporate Governance Committee and Member of Business Conduct & Corporate Responsibility Committee Harris Corporation 1997-2009 Former Director, Member of Executive Compensation Committee and Member of Directors & Corporate Governance Committee Motors Liquidation Company 1997-N/A Former Director and Member of Executive Compensation Committee General Motors Company 2007-Present Director, Member of Nominating & Corporate Governance Committee and Member of Audit Committee The Home Depot, Inc. 2008-Present Independent Director and Member of Appointments & Governance Committee L'Air Liquide SA 2008-Present Director Air Liquide Tunisie SA 2012-Present Director and Member of Compensation Committee Catamaran Corporation Education BA The University of Chicago MBA 1974 The University of Chicago Other Affiliations Catamaran Corporation Pfizer Inc. Motors Liquidation Company Harris Corporation The Home Depot, Inc. The University of Chicago L'Air Liquide SA Takeda Pharmaceutical Company Limited Pfizer Limited Pharmaceutical Research and Manufacturers of America Air Liquide Tunisie SA Catalyst Inc. ARMGO Pharma, Inc. General Motors Company

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.