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Governance

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Building on our values, Lilly embraces the principles of good corporate governance, implemented through strong, independent and diverse membership on our board of directors.

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Over the years, we have consistently sought to implement best governance practices. In today's climate of concern over corporate accountability, it is more important than ever that we continually earn investor confidence. We will do this by remaining a leader in corporate governance and providing clear, consistent and truthful communication about our performance.

By selecting the links below, you can access information about our corporate governance principles, other key corporate governance information and our annual report and proxy statement. For copies of these documents, call The Lilly Answers Center at 1-800-Lilly-Rx (1-800-545-5979).

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Chairman of the Board

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David A. Ricks

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Board of Directors Committee Membership

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Committee Chairs are designated by “*”
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Audit Committee

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Ralph Alvarez

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Learn more about Ralph Alvarez
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Jamere Jackson*

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Learn more about Jamere Jackson
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Kimberly H. Johnson

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Learn more about Kimberly H. Johnson
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Jon Moeller

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More about Moeller
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Gabrielle Sulzberger

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/about/leadership/gabrielle-sulzberger
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Talent and

Compensation Committee

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Ralph Alvarez*

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J. Erik Fyrwald

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Learn more about J. Erik Fyrwald
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Kimberly H. Johnson

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Learn more about Kimberly H. Johnson
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Juan R. Luciano

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Learn more about Juan R. Luciano
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Directors and Corporate

Governance Committee

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Katherine Baicker, Ph.D.

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Jamere Jackson

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William G. Kaelin, Jr., M.D.

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Learn more about William G. Kaelin
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Juan R. Luciano*

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Learn more about Juan Luciano
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Jon Moeller

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Ethics and Compliance
Committee

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Katherine Baicker, Ph.D.

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Carolyn R. Bertozzi, Ph.D.

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Mary Lynne Hedley, Ph.D.*

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Gabrielle Sulzberger

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Science and Technology
Committee

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Carolyn R. Bertozzi, Ph.D.

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Learn more about Mary Lynne Hedley
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J. Erik Fyrwald

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Learn more about J. Erik Fyrwald
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Mary Lynne Hedley, Ph.D.

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Learn more about Mary Lynne Hedley
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William G. Kaelin Jr., M.D.*

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LEARN MORE

Committee Charters

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Governance Documents

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MARCH 2026
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2025 Year In Review

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2025 was an important year for Lilly and for the patients we serve. We advanced exciting scientific research and expanded access to our innovative medicines, growing our impact and our capacity to serve more patients worldwide.
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Explore Our Highlights
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/about/year-in-review
Visit Year in Review Report
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Annual Report & Proxy Statement

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View Current and Past Annual Reports and Proxy Statements
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View the reports
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/about/annual-reports
View annual reports

About Lilly

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We’re a medicine company turning science into healing to make life better for people around the world.
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More about our purpose
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/about
Learn about Lilly
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