Throughout Celgene, we’re focused on ensuring that the qualities that make our company unique are supported and fostered by best practices in governance.
Our highly engaged and independent Board of Directors takes corporate governance seriously, helping us anticipate and incorporate leading best practices into our business model.
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.
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 Values and our Code of Business Conduct and Ethics.
Compliance and Ethics
Celgene’s Compliance and Ethics Program 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. The Compliance and Ethics Hotline is available to both employees and non-employees to report any conduct or action that may appear inconsistent with Celgene policies or applicable law.
Date of preparation: December 2018