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Board of Directors

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Robert J. Coury
Chairman and CEO
Mylan

Robert J. Coury was elected to the Board of Directors in 2002, serving as Vice Chairman until being named Chairman in 2009. In addition, Coury is Mylan's Chief Executive Officer, a position he has held since 2002. During his tenure, the company has been transformed from the third largest generics company in the United States to the third largest generics and specialty pharmaceutical company in the world with the acquisitions of Matrix Laboratories and the global generics business of Merck KGaA. Prior to joining Mylan, Coury was the principal of Coury Consulting L.P., a corporate strategy advisory firm he formed in 1989 in Pittsburgh, Pennsylvania.

Rodney L. Piatt
Vice Chairman of the Board
President and Owner
Horizon Properties

Rodney L. Piatt was elected to the Board of Directors of Mylan in 2004, currently serving as Vice Chairman. Mr. Piatt brings to Mylan extensive experience as an auditor and successful business leader and is a member of the Mylan Audit, Finance, Compensation and Governance and Nominating Committees.

Mr. Piatt currently serves as the President and owner of Horizon Properties, a real estate development company he founded in 1996. Mr. Piatt holds a number of other business positions, including: Vice Chairman of Community Bank N.A., a publicly held company for which he also serves as Bank Audit Committee Chairman; Director of Accutrex Products, Inc.; Director and First Vice President of the Washington Industrial Development Corporation; CEO and Director of Lincoln Manufacturing Inc.; and Advisory Board Member and Financial Advisor to Universal Smart Company, a privately owned company serving the healthcare industry. From 1979 to 1996, he served as President and Director of Millcraft Industries, a multidimensional company primarily focused on the steel and real estate industries. From 1974 to 1979, Piatt was employed by Ernst & Ernst (now Ernst & Young).

Mr. Piatt received a bachelor of science in accounting from the University of Tampa in 1974. He is a certified public accountant in Pennsylvania and a past member of the Pennsylvania Institute of Certified Public Accountants and the American Institute of Certified Public Accountants.

Member of the Audit Committee

Chair of the Compensation Committee

Member of the Finance Committee

Member of the Governance and Nominating Committee

Wendy Cameron
Director and Co-owner, Cam Land LLC

Wendy Cameron is director and co-owner of Cam Land LLC, a harness racing business in Washington, Pennsylvania, and was appointed to the Board of Directors of Mylan in 2002. Ms. Cameron is a member of the Mylan Compensation and Governance and Nominating Committees.

Ms. Cameron currently serves as chairman of the Washington Hospital Board of Trustees and Chairman of the Washington Hospital Executive Committee. She has been a member of the Board of Trustees since 1997 and a board member of the Washington Hospital Foundation since 1993. Washington Hospital, located in Washington County, Pennsylvania, is the county's largest employer.

From 1981 to 1998, Ms. Cameron served as Vice President, Divisional Sales and Governmental Affairs for Cameron Coca-Cola Bottling Company, Inc., one the nation's largest bottlers.

Ms. Cameron received a bachelor of science in business management and a bachelor of science in equine science from Otterbine College in Westerville, Ohio in 1981.

Member of the Compensation Committee

Member of the Governance and Nominating Committee

Neil Dimick
Retired,
Former Executive Vice President and Chief Financial Officer of AmerisourceBergen Corporation

Neil Dimick was elected to the Mylan Board of Directors in October 2005. He chairs Mylan's Finance Committee and is a member of its Audit Committee.

Mr. Dimick served as Executive Vice President and Chief Financial Officer of AmerisourceBergen Corporation from 2001 to 2002, before which he was Senior Executive Vice President and Chief Financial Officer of Bergen Brunswig Corporation from 1992 to 2001.

Mr. Dimick also serves on the boards of Alliance Imaging, Inc. Resources Connection, Inc., Thoratec Corporation and WebMD Corporation.

Member of the Audit Committee

Chair of the Finance Committee

Douglas J. Leech CPA
Chairman, President and CEO
Centra Bank Inc.

Douglas J. Leech was elected to the board of directors of Mylan in 2000. Leech is the chair of the Mylan Audit Committee and a member of the Compliance, Finance, and Corporate Governance and Nominating Committees.

Leech has 28 years of experience in the banking industry. He currently serves as chairman, president and CEO, Centra Bank Inc. and Centra Financial Holdings Inc. Prior to this, from 1995 to 1999, Leech held a variety of positions at Huntington National Bank, including CEO, president – southeast region and chief operating officer (COO). From 1982 to 1995, Leech served in various capacities at One Valley Bank of Morgantown Inc., ranging from CFO to executive vice president and COO. Previously, Leech served as comptroller at Community Bank and Trust N.A. and Intermountain Bancshares Inc. From 1976 to 1980, he was a Certified Public Accountant at Peat, Marwick, Mitchell & Company.

Leech currently serves as Chairman of Centra Financial Holdings Inc. and is a member of boards of directors of a number of other professional associations and civic organizations, including: past-chairman of the Board of Governors of West Virginia University, chairman of its Executive and Government Relations Committee and chairman of its Audit Committee; The National Domestic Preparedness Coalition; Schreyer Honors College Advisory Board Pennsylvania State University; Board of Morgantown Health Right Free Clinic; and the Salvation Army.

Leech and Centra received national attention in 2007 and 2008 when both Entrepreneur Magazine and INC. Magazine ranked Centra Bank as a top performer in the publications' respective annual rankings of the nation's fastest growing companies. In 2003, Leech was named Ernst & Young Entrepreneur of the Year for the State of West Virginia as well as a national finalist. He was state finalist for the award in 2002.

Leech received a bachelor of science in business administration from Penn State University in 1977. He is also a graduate of the Stonier Graduate School of Banking at the University of Delaware as well as the National Commercial Lending School at the University of Oklahoma. Leech is a certified public accountant in Pennsylvania and is a former member of the Pennsylvania Institute of Certified Public Accountants and the American Institute of Certified Public Accountants. Leech is frequently called upon to speak on the topics of banking, finance and entrepreneurship.

Chair of the Audit Committee

Member of the Compliance Committee

Member of the Finance Committee

Chair of the Governance and Nominating Committee

Joseph C. Maroon M.D.
Professor and Vice Chairman
Department of Neurosurgery,
University of Pittsburgh Medical Center

Joseph C. Maroon, M.D. was appointed to the Board of Directors of Mylan in 2003. He is also a member of Mylan's Compensation Committee.

Dr. Maroon has over 30 years of experience as a practicing neurosurgeon. He is regarded as a premiere specialist in the surgical treatment of injuries and diseases of the brain and spine, particularly with microscopic and minimally invasive procedures. His research into brain tumors, concussions and diseases of the spine have led to many innovative techniques for diagnosing and treating these disorders.

Dr. Maroon currently serves as Professor, Heindl Scholar in Neuroscience and Vice Chairman of the Department of Neurosurgery, University of Pittsburgh Medical Center ("UPMC"), where he was previously Chief of Neurosurgery from 1972 to 1984. He is on the medical staffs of UPMC Presbyterian and Sewickley Valley Hospitals, and maintains a neurosurgical practice in Wheeling, West Virginia.

Prior to rejoining UPMC, Dr. Maroon served as Professor and Chairman of the Department of Neurosurgery, Allegheny General Hospital from 1984 to 1999 and Professor and Chairman of the Department of Surgery, Allegheny General Hospital from 1995 to 1998. In 1986, Dr. Maroon was the President of the Congress of Neurological Surgeons, the largest neurological society in North America. He also served on the Board of Directors of the Think First National Head and Neck Injury Prevention Society and the American Youth Foundation, St Louis, Missouri.

Additionally, Dr. Maroon has been the team neurosurgeon for the Pittsburgh Steelers since 1981. He is a co-founder of the UPMC Sports Medicine Concussion Program and a co-developer of the world's first computerized sports concussion evaluation system, ImPACT© (Immediate Post-Concussion Assessment and Cognitive Testing), a tool used by team doctors and athletic trainers nationwide to help determine the severity of a concussion and when it is safe for an athlete to return to play following injury.

Dr. Maroon has earned numerous awards for his contributions to neurosurgery from various national and international neurological societies throughout his career. He is the author or co-author of 40 book chapters in addition to more than 250 published scientific papers. He has edited three additional books, has given more than 140 national and international presentations, often as a visiting professor, and has served on the editorial boards of five neurological journals. Consistently listed in "America's Best Doctors," Dr. Maroon's patients travel from all over the world to seek his care.

Dr. Maroon received his undergraduate and medical education at the University of Indiana. Following his graduation from medical school in 1965, he served residencies in neurosurgery at Indiana University, Georgetown University and the Radcliffe Infirmary at Oxford University in England. He received a Fellowship from the University of Vermont where he studied microsurgery, as the Given Scholar in Microneurosurgery.

Member of the Compensation Committee

Mark W. Parrish
Chairman and CEO
Trident USA Health Services

Mark W. Parrish was elected to the Board of Directors of Mylan in 2009.

Parrish is the chairman and CEO of Trident USA Health Services, the nation's largest provider of mobile x-ray and laboratory services to the long-term care industry. He also is president of the International Federation of Pharmaceutical Wholesalers, an association comprising the largest pharmaceutical wholesalers and pharmaceutical supply chain service companies in the world. He also serves as a senior adviser to Frazier Healthcare Ventures, a health care oriented growth equity firm, and as a director of Biovail Corporation.

Previously, Parrish was CEO of Healthcare Supply Chain Services for Cardinal Health, an $91 billion global manufacturer and distributor of medical and surgical supplies and technologies. Parrish also held a variety of other leadership roles at Cardinal Health, including group president, Pharmaceutical Supply Chain Services; president and chief operating officer, Pharmaceutical Supply Chain Services; chairman and CEO, Pharmaceutical Distribution and Provider Services; executive vice president and group president, Pharmaceutical Distribution; and president, Medicine Shoppe.

Prior to joining Cardinal Health, Parrish held positions in health care distribution companies in the pharmaceutical and medical surgical product sectors.

Parrish earned a Bachelor of Arts degree from the University of California, Berkeley.

C.B. Todd
Retired, President & Chief Operating Officer
Mylan Inc.

C.B. Todd was elected to the Board of Directors of Mylan in 1993. He is also a member of the Mylan Compliance Committee.

Mr. Todd served as President and Chief Operating Officer of Mylan from 2001 until 2002. Prior to this, he held positions with Mylan in various capacities from 1970 until his initial retirement in 1999, including Senior Vice President from 1987 to 1999; President, Mylan Pharmaceuticals from 1987 to 1991; and Vice President, Quality Control, Mylan Pharmaceuticals from 1978 to 1987.

Chair of the Compliance Committee

Randall L. Vanderveen
Dean, John Stauffer Decanal Chair,
School of Pharmacy
University of Southern California

Randall "Pete" Vanderveen was elected to the Board of Directors of Mylan in 2002. He is a member of the Mylan Compliance Committee.

Dr. Vanderveen has served as Dean and John Stauffer Chair of the University of Southern California School of Pharmacy since September 2005, before which he was Dean and Professor of Pharmacy at Duquesne University and Dean of the Graduate School of Pharmaceutical Sciences since 1998. Previously, he served in a variety of academic positions at Oregon State University/Oregon Health Sciences University and Ferris State University. Dr. Vanderveen has practiced pharmacy in independent community pharmacies, chain drug stores, nursing home settings and hospital pharmacies. He is board certified as a psychiatric pharmacist by the Board of Pharmaceutical Specialties. Dr. Vanderveen has served as consultant and advisor to McKesson, Rite Aid, Eckerd, Walgreens, Bristol-Meyers Squibb, UpJohn, Merck, and Pfizer Pharmaceuticals.

Dr. Vanderveen has also served as a consultant to the Oregon Medical Assistance Program, the Michigan Department of Mental Health, Providence Medical Center, The Veterans Administration Hospital, and the Oregon Health Sciences Hospital in Portland, Oregon.

Dr. Vanderveen was honored as a "Fellow" in both the American Pharmacists Association and the American Society of Health-Systems Pharmacists. He is a member and former board of director's member of the American Association of Colleges of Pharmacy and a member of the board of directors of the National Institute on Pharmaceutical Technology and Education (NIPTE). He also served on the Commission on Credentialing for the American Society of Health-Systems Pharmacists. He was selected as "Pharmacist of the Year" by the Michigan Pharmacists Association and has been honored by his alma mater, Purdue University, with a Distinguished Alumnus Award and the Glen A. Sperandio Award for achievement in pharmacy. He is currently a member of the education advisory committee for the National Association of Chain Drug Stores. Dr. Vanderveen is a member of the American Association of Pharmaceutical Scientists, The American Society of Consultant Pharmacists, the American College of Clinical Pharmacy, the Academy of Managed Care Pharmacists, the College of Psychiatric and Neurologic Pharmacists and the National Community Pharmacists Association. Dr. Vanderveen has published referred articles and book chapters on pharmacokinetics, innovative educational strategies and leadership in nationally recognized journals.

Dr. Vanderveen received a bachelor of science in pharmacy and a masters of science in clinical pharmacy from Purdue University. He completed an ASHP-accredited residency at Bronson Medical Center in Kalamazoo, Michigan. Dr. Vanderveen received his Ph.D. in university administration from Michigan State University.

Member of the Compliance Committee