Elan Corporation

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

Audit Committee Charter

The Audit Committee of Elan’s Board Of Directors is appointed by the Board of Directors of the Company 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 and (4) the performance of the Company’s internal audit function and independent auditors.  

Click to download Audit Committee Charter PDF.

Leadership, Development and Compensation Committee Charter

The Leadership, Development & Compensation Committee of Elan’s Board of Directors is responsible for, among other things, determining the appropriate compensation of the CEO of the Company, establishing and reviewing the compensation of the executive directors of the Company and administering the Company’s compensation and benefit plans.

Click to download Leadership, Development and Compensation Committee Charter PDF.

Nominating and Governance Committee Charter

The Nominating and Governance Committee of Elan’s Board of Directors is responsible for, among other things, overseeing the needs and requirements of the Board Of Directors and the committees thereof, reviewing the performance of the board, the chairman of the board and the CEO of the Company, and administering the corporate governance guidelines of the company.

Click to download Nominating and Governance Committee Charter PDF.

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.

Click to download Science and Technology Committee Charter PDF.