Board of Directors - K. J. Storm

K. J. Storm, age 69, has served as a Director of Baxter since 2003. Mr. Storm is a registered accountant (the Dutch equivalent of a Certified Public Accountant) and was Chief Executive Officer of AEGON N.V., an international insurance group, from 1993 until his retirement in 2002. Mr. Storm is Chairman of the Supervisory Board of KLM Royal Dutch Airlines and PON Holdings B.V., a member of the Supervisory Board of AEGON N.V., Vice-Chairman of the Board of Anheuser-Busch InBev S.A., and Vice-Chairman of the Board of Unilever N.V. and PLC.