Careers Contact Us

Fact Sheet

Board of Directors Information 2010
Size of Board 15
Average Age of Directors 65
Number of Independent Directors 13
Separate Chairman & CEO No
Lead Independent Director Yes
Independent Audit Committee Yes
Independent Compensation Committee Yes
Independent Corporate Governance Committee Yes
Number of Board Meetings Held or Scheduled 10*
Annual Board Elections Yes
Corporate Governance Guidelines Approved by the Board Yes
Outside Directors Hold Meetings Without Management Present Yes
Annual Board Self-Evaluation Required Yes
Annual Review of Independence of Board Yes
Key Committee Self Evaluations Required Yes
Charters for Audit, Compensation and Corporate Governance Committees Yes
Charter for Lead Independent Director Yes
Annual Equity Grant to Non-Employee Directors Yes
Board Orientation/Education Program Yes
Corporate Compliance Program Yes
Disclosure Committee for Financial Reporting Yes
Code of Ethics Yes

*In 2009

Text SizeAAA
Print
Pfizer Corporate Responsibility

Learn more about our commitments and performance in the area of corporate responsibility.

Pfizer Annual Report
Pfizer Annual Report

Pfizer. Where science comes to life. Where life meets science.