Our Commitment to Corporate Governance

At Genzyme, we believe that our company’s success is rooted in a set of shared values. Acting on these values, we have long acknowledged the importance of compliant, ethical and transparent behavior in all aspects of our business. We view ethical business practices and accountability as fundamental to Genzyme’s responsibility to its shareholders, customers, patients and employees.

Board Composition

Board of Directors	Audit Committee	Compensation Committee	Nominating/ Governance Committee
Douglas Berthiaume*	Chair	X	X
Gail Boudreaux*	X		X
Robert Carpenter**		X	X
Charles L. Cooney*		Chair	X
Victor Dzau*		X	X
Connie Mack III*	X		Chair
Richard F. Syron*	X		X
Henri Termeer Chair

* Independent Director
**Lead Independent Director

In addition to the Board, you can also view our other governing bodies:

Audit Committee

Nominating/Governance Committee

Compensation Committee

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