Our highly engaged board members provide oversight and guidance on crucial areas of the company through five standing committees, each comprised of independent directors and an independent chair. The Board establishes other committees as appropriate.

Oversees Endo’s legal and fiduciary obligations with respect to matters involving the accounting, auditing, financial reporting, internal control, internal audit, and regulatory compliance functions.

	Audit & Finance Committee Charter (pdf) (108 KB)

Develops and implements the Company’s executive compensation philosophy, compensation and employee benefit plans, director compensation program, and management development and succession plans.

	Compensation & Human Capital Committee Charter (pdf) (102 KB)

Recommends to the Board individuals qualified to serve as Directors of the Company and advises the Board with respect to the Board composition, governance practices, and procedures. Oversees Endo’s corporate responsibility plans and practices.

	Nominating, Governance, and Corporate Responsibility Committee Charter (pdf) (102 KB)

Oversees matters relating to Endo’s regulatory, compliance (including healthcare compliance), quality, and legal matters.

	Compliance Committee Charter (pdf) (92 KB)

Assists the Board in the general oversight of the Company’s product portfolio strategy.

	Product Portfolio Charter (pdf) (89 KB)