Pfizer Pharmaceutical Company: The World's Largest Pharmaceutical Company

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
M. Anthony Burns Yes Member
W. Don Cornwell Yes Chair
William R. Howell Yes Member
Suzanne Nora Johnson Yes Member

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Pfizer Annual Report

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