BAX » Topics » Contacting the Lead Director and Other Members of the Board

This excerpt taken from the BAX DEF 14A filed Mar 21, 2005.

Contacting the Lead Director and Other Members of the Board


Baxter’s Corporate Governance Committee has established a process for sending communications to members of the Board, including the lead director. Specifically, stockholders and other interested parties may contact any of Baxter’s directors, including the lead director, by mail or e-mail as described below.


•        Mailing address:


Baxter Director

c/o Corporate Secretary

Baxter International Inc.

One Baxter Parkway, DF2-2W

Deerfield, Illinois 60015

•        E-mail address:


All communications will be forwarded by Baxter’s Corporate Secretary directly to the lead director, unless a different director is specified.


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