Governance

Effective corporate governance

Celgene is proactive in ensuring that its policies and practices support strong corporate governance, transparency and accountability. The culture at Celgene is built on integrity, ethics, sound decision-making and behaviours that reflect our values and commitment to patients.

Our highly engaged and independent Board of Directors (the “Board”) takes corporate governance seriously, helping us anticipate and incorporate leading best practices into our business model.

Meet our Board of Directors and Committees

 

Corporate governance principles

Celgene’s Corporate governance principles provide the framework for the governance of the company and assist the Board of Directors in exercising its responsibilities. These principles reflect the Board’s commitment to monitoring the effectiveness of policy and decision-making both at the Board and management level, with a view to maximising stockholder value over the long term.

 

Financial Officer Code of Ethics

Celgene’s chief executive officer, chief financial officer and all members of the Finance Department abide by our Financial Officer Code of Ethics.

Financial Code Of Ethics

 

Code of Business Conduct and Ethics

Celgene was founded on the principles of honesty, integrity and accountability. These important concepts have provided the framework for our Corporate Vision, Mission and Values and form the foundation of our Code of Business Conduct and Ethics.

 

Compliance and Ethics

Celgene’s Compliance and Ethics Programme is designed to educate and foster an atmosphere where open communication of ethics and compliance inquiries is encouraged, and to provide all employees with a reasonable understanding of how to identify and report potential violations.

Celgene’s Code of Business Conduct and Ethics outlines the key risk areas and the principles that guide our employees’ actions.

 

Public Policy Advocacy and Political Activity

Public policy engagement is an important and appropriate role for private sector companies. At Celgene, we believe it is essential to work with policymakers to help ensure that the policy environment is supportive of appropriate patient access to new medications. Our public policy work reflects our commitment to improving the lives of patients and advancing the course of human health through innovation and bold pursuits of science.



UK-CELG150025o
Date of preparation: May 2015