For Perrigo Company Investors

Corporate Governance

Our board of directors has oversight responsibility for our business, property and affairs. The chief executive officer reports directly to the board. Members of Perrigo's executive management report regularly to the directors on the segments of the business for which each has management responsibility. Perrigo's strategic direction is approved and authorized by the directors after considering strategic plan recommendations made to the board by executive management.

Governance Guidelines. Contains the guidelines adopted by the board regarding qualifications for board and committee membership; the role of the board; evaluation of the performance of directors and the chief executive officer, and investment by the directors and executive management in Perrigo stock. Corporate Governance Guidelines (June 2010)

Directors and Their Compensation. Contains biographical information for each of the directors and a description of the directors' compensation plan.  Perrigo Company Board of Directors and Their Compensation as of October 2009

Committees. Provides the list of the members of each of the board’s three standing committees: Audit, Compensation, and Nominating & Governance; describes the function of each committee and the compensation paid to the members of each committee; and contains the charter that governs the actions of each committee.  Committee Assignments (October 2009)  Audit Committee Charter (August 2009)Compensation Committee Charter (August 2009)Nominating & Governance Committee Charter as of (May 2007)

Communication with the board. Describes the procedures that employees, shareholders and other parties shall follow to communicate their concerns to our non-management directors.  Communication with the Board

Code of Conduct.Describes the policies that govern the actions of directors and employees conducting Perrigo's business.  Code of Conduct

Articles and By-Laws. Contains a copy of the current Articles of Incorporation and By-Laws of Perrigo.   Articles of Incorporation Perrigo Company Bylaws

CEO/CFO Certifications. Contains the certifications by our CEO and CFO, to our recent SEC filings.  CEO and CFO Certifiations

Whistleblower Policy. This Whistleblower Policy is intended to encourage and enable employees and others to raise serious concerns about unlawful or other inappropriate activities; to encourage proper individual conduct and accountability; and to alert the company and, where appropriate, the Audit committee, of ongoing or potential serious problems at an early stage.  Whistleblower Policy 

Related-Party Transaction Policy.  This policy requires that all covered related-party transacitons be approved or ratified by the Nominating & Governance Committee.  Related Party Transaction (August 2008)