Corporate Governance

Organizational Documents:

• Articles of Incorporation
• Bylaws

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