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Corporate Governance
Alex Gorsky
Mary C. Beckerle, Ph.D.
D. Scott Davis
Ian E. L. Davis
Jennifer A. Doudna, Ph.D.
Marillyn A. Hewson
Hubert Joly
Mark B. McClellan, M.D., Ph.D.
Anne M. Mulcahy
Charles Prince
A. Eugene Washington, M.D., M.Sc.
Mark A. Weinberger
Ronald A. Williams
Our Board of Directors
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Principles of Corporate Governance
Principles of Corporate Governance
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Duties and Responsibilities of the Independent Lead Director
Standards of Independence for Board of Directors
General Criteria for Board Nominations
Director Resignation Policy for Incumbent Directors in Uncontested Elections
Annual Meeting Materials
Annual Report and Proxy Statement
Additional Corporate Governance Materials
Code of Business Conduct
(Updated September 22, 2015)
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Code of Business Conduct & Ethics for Members of Board of Directors and Executive Officers
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Compensation Recoupment Policy
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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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