Elevance Health

ELEVANCE HEALTH, INC.
GOVERNANCE COMMITTEE CHARTER
(As Amended June 28, 2022)
I.
Purpose of Committee
The purpose of the Governance Committee (the “Committee”) of the Board of Directors (the
“Board”) of Elevance Health, Inc. (the “Company”) is to assist the Board in discharging its
responsibilities relating to (a) Board composition and corporate governance by (i) identifying
and recommending individuals to the Board for nomination as members of the Board, (ii)
developing and...