Corporate Governance

Board of Directors, Lead Independent Director and Principles

• Board of Directors  
• Duties and Responsibilities of the Lead Independent Director
• Amgen Board of Directors Corporate Governance Principles
• Board of Directors Guidelines for Director Qualifications and Evaluations

Committees and Charters

• Audit Committee
• Compensation and Management Development Committee
• Corporate Responsibility and Compliance Committee
• Equity Award Committee
• Executive Committee Charter
• Governance and Nominating Committee

Ethics

• Board of Directors Code of Conduct
• Staff Code of Conduct
• Supplier Code of Conduct
• Code of Ethics for CEO and Senior Financial Officers

Governance Documents

Certificate of Incorporation

Bylaws

Policies

• Policy on Executive Compensation in Restatement Situations 
• Political Contributions 
• Rights Plan Policy 

Contact the Board of Directors

You may communicate with the Board of Directors by writing to:

Amgen Corporate Secretary
MS 28-1-E
One Amgen Center Drive
Thousand Oaks, CA
91320-1799