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Corporate Governance

Governance Documents

Code of Business Conduct & Ethics
Corporate Governance Guidelines

Committee Charters

Audit Committee Charter
Compensation Committee Charter
Nominating and Governance Committee Charter
Science and Technology Committee Charter

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee Science and Technology Committee
Juan Andres Nominating and Corporate Governance Committee Science and Technology Committee
Professor the Lord Ara Darzi Audit Committee Science and Technology Committee
David R. Epstein Science and Technology Committee
John Hohneker Compensation Committee Science and Technology Committee
Theo Melas-Kyriazi Audit Committee Compensation Committee
David P. Perry Compensation Committee Nominating and Corporate Governance Committee
Nancy Simonian Compensation Committee Science and Technology Committee
= Chairperson = Member

Leadership

Click here to meet our team.

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