Access to Medicines Initiatives Outside the U.S. Non-Healthcare Donations and Sponsorships, Amgen's Commitment to Diversity, Inclusion and Belonging, Corporate Responsibility Strategy & Governance, Our Approach to Pricing, Access and Affordability, Transformative Treatments, Approaches and Technology, Amgen Board of Directors Corporate Governance Principles, Board of Directors Guidelines for Director Qualifications and Evaluations, Duties and Responsibilities of the Lead Independent Director, Compensation and Management Development Committee, Corporate Responsibility and Compliance Committee, Code of Ethics for CEO and Senior Financial Officers, Policy on Executive Compensation in Restatement Situations. Celebrating Amgen Biotech Experience Teachers Year-Round By Amgen Foundation Staff . The Scientific Advisory Boards provide external scientific review of our research and development activities and assists management in making significant scientific judgments. Unfortunately, Atlantic Legal was unable to hold an … The Arthritis Foundation National Board Members and Alumni are excited to come together as a national Jingle Bell Run team to support the 54 million Americans living with arthritis. The Board meeting is designed to encourage interaction between directors and the Company’s management. Mission and Values. Our 2020 Jingle Bell Run Team is being led by our incoming National Board Chair “Festive Frank” Longobardi. Mr. At least annually the Board, as a whole or through its committees, will review the performance of the Company’s CEO, and management development and succession planning. The Hilton Foundation donated $100,000 and Amgen donated $250,000. Amgen crede ca vindecarea bolii poate fi aflată în interiorul fiecăruia dintre noi. THOUSAND OAKS, Calif., March 9 -- Amgen Inc.(Nasdaq: AMGN), the world's largest biotechnology company, today announcedthat it has appointed Leonard D. Schaeffer to its board of directors. Overview; Corporate Governance; Business Ethics and Compliance; Policies, Practices and Disclosures; Science. THOUSAND OAKS, Calif., July 30, 2015 /PRNewswire/ -- Amgen (NASDAQ: AMGN) today announced the appointment of Fred Hassan, partner and managing director of Warburg Pincus LLC, to … Munger, Tolles & Olson. The Audit Committee has the sole authority to hire and terminate the outside auditors. Clinical Trial Diversity and Representation, Clinical Trial Transparency, Data Sharing and Disclosure Practices, Adverse Event and Product Complaint Reporting, Access Approaches, Treatments, and Collaborations, Transformative Treatments, Approaches, and Technology, U.S. Directors should not enter into, without the prior approval of the disinterested members of the Board, any transaction or relationship with Amgen in which they will have a financial or personal interest (either directly or indirectly, such as through a family member or other person or organization with which they are associated), or any transaction or situation which otherwise involves a conflict of interest. The Foundation, established in 1991, is an integral component of Amgen’s commitment to dramatically improve people’s lives. Directors must comply with all reporting requirements of any publications (e.g., in journals or abstracts) or presentations (including at scientific conferences, medical meetings or professional societies) including, if required, reporting his or her service to the Amgen Board and the compensation levels he or she receives in connection with this service. Vice President and General Manager, Europe Mid-Size Markets Region. --Amgen today announced the appointment of Amy E. Miles to its Board of Directors, effective July 23, 2020. Vice President and General Manager France. If requested by major stockholders, ensuring that he/she is available for consultation and direct communication. Soren Giese. Directors should limit the number of for-profit boards on which they serve in order to ensure that such service does not interfere with the director’s ability to fulfill his or her duties as a member of the Board. The Foundation is the principal channel for Amgen’s corporate philanthropy. The Board, after consultation with counsel, will take appropriate steps to identify the actual or apparent conflicts and ensure that all directors voting on an issue are disinterested with respect to that issue. The Amgen Foundation seeks to advance excellence in science education to inspire the next generation of innovators, and invest in strengthening communities where Amgen staff members live and work. THOUSAND OAKS, Calif., Oct. 24, 2017 /PRNewswire/ -- Amgen today announced the appointment of Wanda M. Austin to its Board of Directors, effective upon the December Board and committee meetings. At least annually, the Board shall elect a lead director by and from the independent Board members to serve for a minimum of one year with responsibilities to include: Presiding at meetings of the Board at which the Chairman is not present, including executive sessions of the independent directors; Serving as a liaison between the Chairman and the independent directors; Previewing the information to be provided to the Board; Approving meeting agendas for the Board; Assuring that there is sufficient time for discussion of all meeting agenda items; Organizing and leading the Board’s evaluation of the CEO; Being responsible for leading the Board’s annual self-assessment; Having the authority to call meetings of the independent directors; and. Thousand Oaks, CA The Company’s system of corporate governance emphasizes the Board’s independence and strengthens its ability to evaluate corporate and management performance. The Compensation and Management Development Committee annually evaluates the performance of the CEO and executive management for purposes of determining executive compensation. Each Board committee shall adopt and maintain a written charter that shall be reviewed periodically by such Committee under the oversight of the Governance and Nominating Committee and approved by the Board. The Board shall evaluate, no less than annually, the Company’s compliance and reporting systems. Research and Development Strategy. Oct 18, 2014 3:00am. Mr. Meister is co-founder of Liberty Lane Partners, LLC, a private investment company with investments in healthcare, technology, and distribution-related industries and Perspecta Trust, a trust … Thousand Oaks, CA. If any actual or potential conflict of interest arises for a director, or a situation arises giving the appearance of an actual or potential conflict, the director shall promptly inform the Chairman of the Board or the Chair of the Governance and Nominating Committee. Board of Directors. He currently serves on the board of directors for Calithera Biosciences and Harpoon Therapeutics. He has over 25 years experience in the biotech, healthcare & life sciences sectors. Amgen Foundation Fact Sheet. Amgen Announces Appointment Of R. Sanders Williams To Board Of Directors. The Conrad N. Hilton Foundation and Amgen, which has headquarters in Thousand Oaks, established the Conejo Valley Victims Fund. The Governance and Nominating Committee, composed solely of directors who qualify as independent under The Nasdaq Stock Market, Inc. ("Nasdaq") listing requirements, has the responsibility of advising the Board on all board governance matters, including recommending the composition, role, structure and procedures of the Board; recommending the appointment of the lead director for the Board, recommending the appointment, composition and responsibilities of the committees of the Board; and identifying and presenting qualified candidates for election and re-election as directors.
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