Corporate Governance
Our leadership believes strong corporate governance is the foundation for financial integrity, investor confidence and sustainable performance.
Corporate Governance
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.
Corporate Governance Documents
Organizational Documents:
Committee Charters:
- Audit Committee Charter
- Compensation and Human Capital Committee Charter
- Corporate Governance Committee Charter
- Finance, Strategy and Oversight Committee Charter
- Innovation, Science and Technology Committee Charter
Other Governance Documents:
- Corporate Governance Guidelines
- Public Policy Advocacy and Political Contributions Disclosure
- Financial Code of Ethics
Contact the Board of Directors
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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Governance at Elanco
At Elanco, our values guide the way we work at every level, including through the governance of our Executive Committee and Board of Directors.
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