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The Pfizer Board: Audit Committee

Under the terms of its Charter, the Audit Committee meets at least six times a year, including periodic meetings held separately with management, the internal auditor and the independent auditor. The Audit Committee represents and assists the Pfizer Board with the oversight of the integrity of the Company's financial statements and internal controls, the Company´s compliance with legal and regulatory requirements, the independent auditor´s qualifications and independence, the performance of the Company´s internal audit function and the independent auditor.

Board Member Independent Position
Dennis A. Ausiello Yes Member
M. Anthony Burns Yes Member
W. Don Cornwell Yes Chair
Suzanne Nora Johnson Yes Member
Stephen W. Sanger Yes Member

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