Pfizer

PFIZER INC.
CORPORATE GOVERNANCE PRINCIPLES

Role and Composition of the Board of Directors

1. General. The Board of Directors (the Board), which is elected by the shareholders, is the ultimate
decision-making body of Pfizer Inc. (the Company), except with respect to those matters reserved to the
shareholders. It selects the Chief Executive Officer and other members of the senior management team, which is
charged with the conduct of the Company’s business. Having selected the senior...