Accessibility Statement
people meeting in a lobby

Governance

Building on our values, Lilly embraces the principles of good corporate governance, implemented through strong, independent and diverse membership on our board of directors.

Over the years, we have consistently sought to implement best governance practices. In today's climate of concern over corporate accountability, it is more important than ever that we continually earn investor confidence. We will do this by remaining a leader in corporate governance and providing clear, consistent and truthful communication about our performance. 

By selecting the links below, you can access information about our corporate governance principles, other key corporate governance information and our annual report and proxy statement. For copies of these documents, call The Lilly Answers Center at 1-800-Lilly-Rx (1-800-545-5979).

Board of Directors Committee Membership

Member
Audit Committee
Talent and Compensation Committee
Directors and Corporate Governance Committee
Ethics and Compliance Committee
Science and Technology Committee
David A. Ricks
Audit Committee:
Talent and Compensation Committee:
Directors and Corporate Governance Committee:
Ethics and Compliance Committee:
Ralph Alvarez
Audit Committee:
Member
Talent and Compensation Committee:
Chair
Directors and Corporate Governance Committee:
Ethics and Compliance Committee:
Science and Technology Committee:
Katherine Baicker, Ph.D.
Audit Committee:
Talent and Compensation Committee:
Directors and Corporate Governance Committee:
Ethics and Compliance Committee:
Chair
Science and Technology Committee:
Member
J. Erik Fyrwald
Audit Committee:
Talent and Compensation Committee:
Member
Directors and Corporate Governance Committee:
Ethics and Compliance Committee:
Science and Technology Committee:
Member
Mary Lynne Hedley, Ph.D.
Audit Committee:
Talent and Compensation Committee:
Directors and Corporate Governance Committee:
Ethics and Compliance Committee:
Member
Science and Technology Committee:
Member
Jamere Jackson
Audit Committee:
Chair
Talent and Compensation Committee:
Directors and Corporate Governance Committee:
Member
Ethics and Compliance Committee:
Science and Technology Committee:
Kimberly H. Johnson
Audit Committee:
Talent and Compensation Committee:
Member
Directors and Corporate Governance Committee:
Ethics and Compliance Committee:
Member
Science and Technology Committee:
William G. Kaelin, Jr., M.D.
Audit Committee:
Talent and Compensation Committee:
Directors and Corporate Governance Committee:
Member
Ethics and Compliance Committee:
Science and Technology Committee:
Chair
Juan R. Luciano
Audit Committee:
Talent and Compensation Committee:
Member
Directors and Corporate Governance Committee:
Chair
Ethics and Compliance Committee:
Science and Technology Committee:
Jon Moeller
Audit Committee:
Member
Talent and Compensation Committee:
Directors and Corporate Governance Committee:
Member
Ethics and Compliance Committee:
Science and Technology Committee:
Gabrielle Sulzberger
Audit Committee:
Member
Talent and Compensation Committee:
Directors and Corporate Governance Committee:
Member
Ethics and Compliance Committee:
Science and Technology Committee:
Karen Walker
Audit Committee:
Member
Talent and Compensation Committee:
Member
Directors and Corporate Governance Committee:
Ethics and Compliance Committee:
Science and Technology Committee:
900x442 Lilly YIR 2023

2023 Year in Review

Explore Our Highlights
woman working on laptop sitting in library

Annual Report & Proxy Statement