Committee Charters

Perrigo is a leading global consumer-focused self-care company. Our vision is to make lives better by bringing “Quality, Affordable Self-Care Products” that consumers trust everywhere they are sold. The Company is a leading provider of health and wellness solutions that enhance individual well-being by empowering consumers to proactively prevent or treat conditions that can be self-managed.

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Listed below are individual charters for each of our committees which outline the conditions by which each committee operates.

Audit Committee Charter

Audit Committee Charter as of April 2014

Compensation Committee Charter

Compensation Committee Charter as of January 2014

Nominating and Governance Committee Charter

Nominating and Governance Committee Charter as of January 2014