Directors (as of March 15, 1996)
JULIE K. BLAKE WILLIAM F. MAY
Formerly Vice President, Chairman of the Board
J.P. Morgan & Co. Incorporated Statue of Liberty - Ellis Island
Foundation, Inc.
JOHN A. BOGARDUS, JR. BARRY D. ROMERIL+
Retired Chairman of the Board Executive Vice President and
and Chief Executive Officer Chief Financial Officer
Alexander & Alexander Services Inc. Xerox Corporation
THOMAS R. BREMER HOWARD M. ROSENKRANTZ
Senior Vice President Senior Vice President, Finance and
and General Counsel Chief Financial Officer
United States Surgical Corporation United States Surgical Corporation
LEON C. HIRSCH MARIANNE SCIPIONE
Chairman, President and Vice President,
Chief Executive Officer Corporate Communications
United States Surgical Corporation United States Surgical Corporation
TURI JOSEFSEN JOHN R. SILBER
Executive Vice President and President
President, International Operations Boston University
United States Surgical Corporation
DOUGLAS L. KING
President
Smyth, Sanford & Gerard Reinsurance
Intermediaries, Inc.
*********
Committees
AUDIT COMMITTEE COMPENSATION/OPTION COMMITTEE
William F. May, Chair Douglas L. King, Chair**
Julie K. Blake John A. Bogardus, Jr.
John A. Bogardus, Jr. William F. May
Douglas L. King Barry D. Romeril*
Barry D. Romeril* John R. Silber
EXECUTIVE COMMITTEE TRANSACTION AND FINANCE COMMITTEE
Douglas L. King, Chair* Julie K. Blake, Chair
Leon C. Hirsch Leon C. Hirsch
John A. Bogardus, Jr. Turi Josefsen*
Turi Josefsen Barry D. Romeril*
William F. May Howard M. Rosenkrantz
John R. Silber
NOMINATING COMMITTEE
John A. Bogardus, Jr., Chair
Julie K. Blake*
Douglas L. King
William F. May + Elected a director February 29, 1996
* As of February 29, 1996
** Through the Annual Meeting of Stockholders
at which date Dr. Silber will assume the Chair
*******
Officers (as of March 15, 1996)
Leon C. Hirsch Charles E. Johnson
Chairman, President Vice President, Education
and Chief Executive Officer
Louis J. Mazzarese
Turi Josefsen Vice President, Quality
Executive Vice President and and Regulatory Affairs
President, International Operations
Eitan Nahum
Thomas R. Bremer Vice President, Strategic Planning
Senior Vice President and and Business Development
General Counsel
Joseph C. Scherpf
Thomas D. Guy Vice President and Controller
Senior Vice President, Operations
Jeffrey B. Sciallo
Robert A. Knarr Vice President,
Senior Vice President and General Information Services
Manager, U.S. and Canada
Marianne Scipione
Howard M. Rosenkrantz Vice President,
Senior Vice President, Finance and Corporate Communications
Chief Financial Officer
Wilson F. Smith, Jr.
Peter Burtscher Vice President, Corporate Accounts
Group Vice President and Distribution
Richard A. Douville Charles Tribie
Vice President and Treasurer Vice President,
Manufacturing
Richard N. Granger
Vice President, Research Pamela Komenda
and Development Corporate Secretary
******
Stockholder Information
MARIANNE SCIPIONE, VICE PRESIDENT EXCHANGE LISTINGS
CORPORATE COMMUNICATIONS Common Stock (Ticker Symbol: USS)
United States Surgical Corporation Preferred Stock (Ticker Symbol: USSPrA)
150 Glover Avenue, Norwalk, CT 06856 New York Stock Exchange
Options
American Stock Exchange
Stockholders who wish to receive financial information TRANSFER AGENT AND REGISTRAR
about the Company by fax should call (800) 758-5804 For information on dividends or certificates,
and input USSC's identification #901293. Requests contact First Chicago Trust Company
for a copy of the Company's Annual Report to the of New York
Securities and Exchange Commission on Form 10-K P.O. Box 2500, Jersey City, NJ 07303-2500
or other financial literature may be made by calling (201) 324-1225
USSC's Investor Relations Department at
(203) 845-1333.
AUDITORS
DELOITTE & TOUCHE LLP
Stamford, CT 06904
Trademarks of United States Surgical Corporation are in italicized capital letters.
