Pfizer Pharmaceutical Company: The World's Largest Pharmaceutical Company

About the Board

Board of Directors Information 2008
Size of Board 14
Average Age of Directors 64
Number of Independent Directors 12
Separate Chairman & CEO No
Lead Independent Director Yes
Independent Audit Committee Yes
Independent Compensation Committee Yes
Independent Corporate Governance Committee Yes
Number of Board Meetings Held or Scheduled 11*
Annual Board Elections Yes
Corporate Governance Guidelines Approved by the Board Yes
Outside Directors Hold Meetings Without Management Present Yes
Annual Board Self-Evaluation Required Yes
Annual Review of Independence of Board Yes
Key Committee Self Evaluations Required Yes
Charters for Audit, Compensation and Corporate Governance Committees Yes
Charter for Lead Independent Director Yes
Annual Equity Grant to Non-Employee Directors Yes
Board Orientation/Education Program Yes
Corporate Compliance Program Yes
Disclosure Committee for Financial Reporting Yes
Code of Ethics Yes

*In 2007

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Pfizer Corporate Responsibility

Learn more about our commitments and performance in the area of corporate responsibility.

Pfizer Annual Report
Pfizer Annual Report

Learn more about our progress in building a foundation for solid, sustainable growth and
our promise to continue
as a leader in meeting
one of the world's most basic needs: better health care for more people.