Page 97 - 2019 Annual Report

COMPANY DIRECTORY | BOARD OF DIRECTORS

Thomas H. Pike Michael J. Quillen
Former Chief Executive Officer Lead Independent Director
Quintiles Transnational Holdings, Inc. Martin Marietta
Tom Pike joined the Martin Marietta Former Chairman of the Board and
board in 2019. Mr. Pike has more Chief Executive Officer
than 30 years of global leadership, Alpha Natural Resources, Inc.
strategy and operations experience
Mr. Quillen has been a Director since
spanning a variety of industries. He
was most recently CEO and a member 2008, and served as Lead Independent
of the Board of Directors of Quintiles Director of Martin Marietta since 2014.
Transnational Holdings, Inc. (Quintiles), a leading fully integrated Mr. Quillen served as Chairman of the Board of Directors and
biopharmaceutical services company offering clinical, President of Alpha Natural Resources, Inc., an Appalachian coal
commercial and consulting solutions worldwide, before its supplier, from 2006 to 2009, as Chief Executive Officer from 2004
merger with IMS Health (NYSE: IQV) in 2016 to create IQVIA. Mr. to 2009, and non‐Executive Chairman through May 2012.
Pike led Quintiles through a successful public offering and helped
it grow into a Fortune 500 company. Under Mr. Pike’s leadership, Mr. Quillen has also served as Chairman (Rector) of the Board of
Quintiles was named one of the world’s Most Ethical Companies Visitors of Virginia Polytechnic Institute and State University from
July 2012 to June 2014 and was reappointed to an additional four‐
in 2016. He retired on December 1, 2016 after Quintiles’ merger
year term on the Board of Governors in July 2014. He was
with IMS Health.
Chairman of the Audit and Finance Committee of Virginia
Prior to Quintiles, Mr. Pike spent 22 years at Accenture (NYSE: Polytechnic Institute and State University from July 2010 to June
ACN), a leading global professional services company, providing a 2012. He also served on the Virginia Port Authority from 2003 to
broad range of services and solutions in strategy, consulting, 2012 and as Chairman from July 2011 to December 2012.
digital, technology and operations, until December 2009. At
Mr. Quillen attended Virginia Polytechnic Institute and State
Accenture, Mr. Pike’s roles included serving as Chief Risk Officer
and Managing Director of the North America Health and Products University, earning both a Bachelor's degree and a Master's
business areas. Prior to that, he was the global Chief Operating degree in Civil Engineering.
Officer for Accenture’s Resources operating group and had also
served as Accenture’s Chief Strategy Officer.
Since leaving Accenture in December 2009 and until joining
Quintiles in April 2012, Mr. Pike was involved with a number of
start‐ups in the technology and healthcare sectors. Early in his
career, he was a consultant at McKinsey & Company.

Mr. Pike earned his bachelor of science in accounting from the
University of Delaware.

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