Transcription of PFIZER INC. CORPORATE GOVERNANCE …
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PFIZER INC. CORPORATE GOVERNANCE …
PFIZER INC. CORPORATE GOVERNANCE principles role and composition of the Board of Directors 1. General. The Board of Directors (the Board), which is elected by the shareholders, is the ultimate decision-making body of PFIZER Inc. (the Company), except with respect to those matters reserved to the shareholders. It selects the Chief Executive Officer and other members of the senior management team, which is charged with the conduct of the Company s business. Having selected the senior management team, the Board acts as an advisor and counselor to senior management and ultimately monitors its performance. The function of the Board to monitor the performance of senior management is facilitated by the presence of non-employee Directors of stature who have substantive knowledge of the Company s business.
PFIZER INC. CORPORATE GOVERNANCE PRINCIPLES . Role and Composition of the Board of Directors . 1. General. The Board of Directors(the Board) , which is elected by the shareholders, is the
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