Our leadership believes strong corporate governance is the foundation for financial integrity, investor confidence and sustainable performance.
We are committed to the values of effective corporate governance and high ethical standards. These values are conducive to long-term performance and the Board reevaluates our policies on an ongoing basis to ensure they meet the company’s needs. We believe our key corporate governance and ethics policies enable us to manage our business in accordance with the highest standards of business practice and in the best interests of our stakeholders.
Elanco’s Articles of Incorporation and Bylaws establish our structure, the rules and procedures by which we operate, as well as the rights and powers of company shareholders, directors and officers.
Our Corporate Governance Guidelines were adopted to establish a common set of expectations to assist the Board and its committees in performing their duties.
Our Board of Directors has five standing committees, each of which has specific responsibilities that are set forth in its committee charter.
Parties interested in contacting the Elanco Board of Directors, a committee of the Board, the presiding director, the independent directors as a group or any individual member of the Board, may do so by writing to the Board at the address below.
Elanco Animal Health Board of Directors
ATTN: Corporate Secretary
Elanco Animal Health, Inc
2500 Innovation Way
Greenfield, Indiana 46140
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Learn why we're a leading provider of innovative solutions that protect and enhance animal health.Read About Elanco