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Corporate Governance

2022 Annual Meeting of Shareholders

2022 Annual Meeting of Shareholders

Annual Meeting Materials and Webcast Information

Darius Adamczyk

Mary C. Beckerle, Ph.D.

D. Scott Davis

Ian E. L. Davis

Jennifer A. Doudna, Ph.D.

Joaquin Duato

Marillyn A. Hewson

Hubert Joly

Mark B. McClellan, M.D., Ph.D.

Anne M. Mulcahy

A. Eugene Washington, M.D., M.Sc.

Mark A. Weinberger

Nadja Y. West, M.D.

Our Board of Directors

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Management Team

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Contact Board of Directors

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Circular image — Board Committees

Circular image — Corporate Organizational Documents

Circular image — Corporate Reports

Circular image — Political Engagement

Principles of Corporate Governance

Additional Corporate Governance Materials

Code of Business Conduct

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Code of Business Conduct & Ethics for Members of Board of Directors and Executive Officers

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Compensation Recoupment Policies

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Enterprise Risk Management Framework

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Policy Against Pledging, Hedging and Short Selling of Company Stock

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Policy on Transactions with Related Persons

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Stock Ownership Guidelines for Directors and Executive Officers

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