• Who We Are

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 good corporate governance and providing clear, consistent and truthful communication about our performance.

By selecting the links below, you may access information about our executive committee, corporate governance principles, other key corporate governance information and our SEC filings. For copies of these documents, call The Lilly Answers Center at 1-800-Lilly-Rx (1-800-545-5979).

• Executive Committee
• Board of Directors
• Corporate Governance Guidelines
• Standards for Director Independence
• Code of Business Conduct
• Financial Code of Conduct
• Articles of Incorporation
• Bylaws
• Board Confidentiality Policy

Committee Charters

• Audit Committee Charter
• Compensation Committee Charter
• Directors and Corporate Governance Committee Charter
• Finance Committee Charter
• Public Policy and Compliance Committee Charter
• Science and Technology Committee Charter

Board of Directors Committee Membership