Pfizer Board Committees & Charters

Our business, property and affairs are managed under the direction of the Pfizer Board of Directors. Members of our Board are kept informed of our business through discussions with our Chairman and Chief Executive Officer and other officers, by reviewing materials provided to them, by visiting our offices and plants and by participating in meetings of the Board and its committees.

Pfizer Board Members

• Dennis A. Ausiello
• Michael S. Brown
• M. Anthony Burns
• Robert N. Burt
• W. Don Cornwell
• Frances D. Fergusson
• William H. Gray III
• Constance J. Horner
• James M. Kilts
• Jeffrey B. Kindler
• George A. Lorch
• John P. Mascotte
• Dana G. Mead
• Suzanne Nora Johnson
• Stephen Sanger
• William C. Steere, Jr.*

Pfizer Board Committees

The Pfizer Board maintains the following committees to assist it in discharging its oversight responsibilities:

• The Audit Committee
• Audit Committee Financial Experts
• The Corporate Governance Committee
• The Compensation Committee
• The Science and Technology Committee
• The Executive Committee

*Chairman Emeritus, Pfizer, Inc.