careers investors newsroom suppliers login worldwide ELI LILLY AND COMPANY home about responsibility products r & d CORPORATE GOVERNANCE M E N U Three long established core values guide Lilly in all that we do: Integrity - We conduct our business consistent with all applicable laws and are honest in our dealings with customers, employees, shareholders, partners, suppliers, competitors, and the community. Excellence - We pursue pharmaceutical innovation, provide high quality products, and strive to deliver superior business results. We continually search for new ways to improve everything we do. Respect for People - We maintain an environment built on mutual respect, openness, and individual integrity. Respect for people includes our concern for all people who touch or are touched by our company: customers, employees, shareholders, partners, suppliers and communities. Building on these 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 our 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.LillyRx(1.800.545.5979). DOCUMENT DOWNLOAD Corporate Governance Guidelines PDF Standards for Director Independence PDF Code of Business Conduct PDF Financial Code of Conduct PDF Articles of Incorporation PDF Bylaws PDF Board Confidentiality Policy PDF COMMITTEE CHARTERS DOWNLOAD Audit Committee Charter PDF Compensation Committee Charter PDF Directors & Corporate Governance Committee Charter PDF Finance Committee Charter PDF Public Policy & Compliance Committee Charter PDF Science and Technology Committee Charter PDF Copyright © 2015 Eli Lilly and Company. All rights reserved. terms of use privacy sitemap contact