|Celgene Corporation is proactive in establishing policies and practices that support strong corporate governance and transparency in financial reporting. These policies and practices are continually reviewed and enhanced as appropriate. We are fortunate to have a capable, highly engaged and independent Board of Directors who take corporate governance seriously. As a result, Celgene is able to anticipate and incorporate many of the leading best practices well before they are mandated through corporate reform measures.
The documents on the following pages describe our board and its operations, our business, and the codes we have established to guide our conduct. Celgene is committed to effective corporate governance. Celgene limits the number of public Boards that Directors may serve on to six and limits the CEO to serving on no more that three public Boards.