Compensation for James M. Cornelius at Bristol-Myers Squibb (BMY)


James M. Cornelius Bristol-Myers Squibb (BMY)		2008 Annual Comp.
		$21,808,333 $7,316,786 $23,695,865
	Base Salary	$1,488,077
	Cash Bonus	$4,475,000
	Stock Gains Stock Expense Stock Granted	$8,562,094 $1,217,400 $10,565,445
	Options Gains Options Expense Options Granted	$7,146,853 $0 $7,031,034
	Other	$136,309
		FYE 12/31/2008

Biography
James M. Cornelius, 65, Chairman and Chief Executive Officer of the company since February 11, 2008. Mr. Cornelius served as Chief Executive Officer since September 12, 2006. From November 2005 through April 2006, Mr. Cornelius served as the Chairman of the Board and Chief Executive Officer (interim) of Guidant Corporation. He served as Guidant's Non-Executive Chairman of the Board from 2000 until 2005. Mr. Cornelius is a Director of Given Imaging Ltd. and Chairman of the Board of Directors of Mead Johnson Nutrition Company.

Board Memberships
	DIRECTV Member of the Board of Directors
	Bristol-Myers Squibb Chair of the Board
Former Named Executive Positions
	Guidant Chairman and Interim Chief Executive Officer
Former Board Affiliations
	Chubb Member of the Board of Directors
	Guidant Chair of the Board

Accumulated Wealth
Total	$18,717,231
Equity Holdings	$16,023,983
Pension Balance	$2,420,857
Deferred Comp. Balance	$272,390

James M. Cornelius
Bristol-Myers Squibb (BMY)

DIRECTV

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James M. Cornelius
Bristol-Myers Squibb (BMY)

DIRECTV

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James M. Cornelius
Bristol-Myers Squibb (BMY)

DIRECTV

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James M. Cornelius
Bristol-Myers Squibb (BMY)

DIRECTV

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