Governance / Public Policy and Corporate Responsibility Committee / Merck Company Foundation / International Swap Dealers Association / Audit Committee / Board committee / Continued Service on Board After Change / Securities and Exchange Commission / Compensation and Benefits Committee / /
Person
Frank Derivatives Clearing / /
Position
executive officer / director in question / counsel / advisor / Board member / CEO / Lead Director / Lead Director of the Board / the senior independent director / Director & Officer / director / paid consultant / director nominees / Chief Executive Officer / Chairperson of each committee / director independence / Director of the Board / individual director / Incumbent Director Resignation Policy Under / director / trustee / Treasurer / outside director / Chairperson / Lead Director of the Board / independent director / incumbent director / director / an immediate family member / consultant / director search firms / trustee / Chairman of the Board / the Lead Director of the Board / Director Orientation and Continuing Education The / director will / director to the Company / director / officer / professor of such university / director present / external auditor / CFO / Chairman of the Board / independent advisors / /
MERCK & CO., INC. POLICIES OF THE BOARD (1) Philosophy and functions of the Board The primary mission of the Board is to represent and protect the interests of the Company’s shareholders. In so doing, the Board has the