AstraZeneca Annual Report and Form 20-F Information 2011



Louis Schweitzer

Non-Executive Chairman

David Brennan

Executive Director and Chief Executive Officer

Simon Lowth

Executive Director and Chief Financial Officer

Michele Hooper

Senior independent Non-Executive Director

Bruce Burlington

Non-Executive Director

Jean-Philippe Courtois

Non-Executive Director

Rudy Markham

Non-Executive Director

Dame Nancy Rothwell

Non-Executive Director

The Right Honourable Baroness Shriti Vadera

Non-Executive Director

John Varley

Non-Executive Director

Marcus Wallenberg

Non-Executive Director

Other officers of the Company at 31 December included members of the
Senior Executive Team and Adrian Kemp, Company Secretary.

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