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Corporate Governance

Alexion's Board sets high standards for our employees, officers and directors. The Board selects, oversees and monitors the performance of our executive committee, which is responsible for the day-to-day conduct of our business. The Board believes that sound governance practices and policies are important to our success as a company and to obtaining the trust of our stakeholders. Here we share with you the guidelines and charters that guide our Board committees, our code of conduct and other important governance documents, and the composition of our Board of Directors and its committees.

Committee Charters
Title View
Audit and Finance Committee
Leadership and Compensation Committee
Nominating and Corporate Governance Committee
Quality Compliance Committee
Strategy and Risk Committee
Governance Documents
Title View
Corporate Governance Guidelines
Code of Ethics and Business Conduct
Lead Independent Director Charter
Director Conflict of Interest Policy
Regulation FD Disclosure Policy
Declaration of Compliance (California)
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