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Mylan's Corporate Governance

The business and affairs of Mylan Inc. are managed under the direction of a ten-person Board of Directors. Directors are elected annually by the Company’s shareholders.A number of the Directors’ duties, rights and responsibilities have been memorialized in the Board’s Corporate Governance Principles as well in the Company’s Bylaws.

The Board has several committees, including an Audit Committee, a Compensation Committee, a Corporate Compliance Committee, a Finance Committee and a Governance and Nominating Committee, each of which operates pursuant to a written charter.

The Chief Executive Officer and four other executive officers oversee management of the Company’s business.Duties and standards of conduct for Mylan’s employees, officers and directors are set forth in the Company’s Code of Business Conduct and Ethics, as well as in Mylan’s Code of Ethics.

Mylan is a publicly held corporation and was incorporated under the laws of the Commonwealth of Pennsylvania, as set forth in its Articles of Incorporation.