Committee Charters

Elan has established the following Committees of the Board Of Directors: 

Audit Committee Charter

The Audit Committee (the “ Committee”) of Elan Corporation, plc (the “ Company”) is appointed by the Board of Directors of the Company (the “ Board”) to assist the Board in its oversight of (1) the integrity of the financial statements of the Company, (2) the compliance by the Company with legal and regulatory requirements, (3) the qualifications and independence of the Company’s independent auditor (the “ Independent Auditor”) and (4) the performance of the Company’s internal audit function and independent auditors. 

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Leadership, Development and Compensation Committee Charter

The Leadership, Development and Compensation Committee (the “Committee”) of Elan Corporation, plc (the “Company”) is responsible for, among other things, assisting the Board of Directors of the Company (the “Board”) in determining the appropriate compensation of the Chief Executive Officer of the Company (the “Chief Executive Officer”), establishing and reviewing the compensation of the executive and non-executive/outside directors of the Company, and administering the Company’s compensation and benefit plans.

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Nominating and Governance Committee Charter

The Nominating and Governance Committee (the “Committee”) of Elan Corporation, plc (the “Company”) is responsible for, among other things, overseeing the needs and requirements of the Board of Directors of the Company (the “Board”) and the committees thereof, reviewing the performance of the Board, the Chairman of Board (the “Chairman”) and the Chief Executive Officer of the Company (the “Chief Executive Officer”) and administering the Corporate Governance Guidelines of the Company (the “Guidelines”).

Click to view Nominating and Governance Committee Charter

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Science and Technology Committee Charter

The Science and Technology Committee of Elan’s Board of Directors advises the Board in its oversight of matters pertaining to the company’s research and technology strategy and provides a perspective on those activities to the Board.

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Click to download Science and Technology Committee Charter PDF.