Committee Charters
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.
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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.
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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.
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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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Commercial Committee Charter
The Commercial Committee of Elan’s Board of Directors advises the Board on matters relating to the commercial business of the company including the structure and operation of its key commercial partnership arrangements and provides a perspective on those activities to the Board.
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