Eli Lilly 2009 Annual Report Download - page 114

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Please find page 114 of the 2009 Eli Lilly annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

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Committees of the Board of Directors
Audit Committee
The duties of the audit committee are described in the “Audit Committee Report” found on page 24.
Compensation Committee
The duties of the compensation committee are described on pages 26-27, and the “Compensation Committee
Report” is shown on page 40.
Directors and Corporate Governance Committee
The duties of the directors and corporate governance committee are described on page 21.
Finance Committee
• reviews and makes recommendations regarding capital structure and strategies, including dividends, stock
repurchases, capital expenditures, financings and borrowings, and significant business development projects.
Public Policy and Compliance Committee
• oversees the processes by which the company conducts its business so that the company will do so in a
manner that complies with laws and regulations and reflects the highest standards of integrity
• reviews and makes recommendations regarding policies, practices, and procedures of the company that
relate to public policy and social, political, and legal trends and issues.
Science and Technology Committee
• reviews and makes recommendations regarding the company’s strategic research goals and objectives
• reviews new developments, technologies, and trends in pharmaceutical research and development
• oversees matters of scientific and medical integrity and risk management.
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