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Friday, July 30, 2010
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Board of Directors Committee Composition

Chair = Chair    Committee Member = Member    Independent Director = Independent Director
  Audit Compensation Nominating and Corporate Governance
Todd M. Abbrecht Independent Director   Member of Compensation Committee Member of Nominating and Corporate Governance Committee
James H. Bloem Independent Director Committee Chair for Audit Committee Member of Compensation Committee  
Roger M. Boissonneault      
John P. Connaughton Independent Director   Member of Compensation Committee Committee Chair for Nominating and Corporate Governance Committee
John A. King, Ph.D Independent Director Member of Audit Committee    
Stephen P. Murray Independent Director   Committee Chair for Compensation Committee Member of Nominating and Corporate Governance Committee
Patrick J. O'Sullivan Independent Director Member of Audit Committee   Member of Nominating and Corporate Governance Committee

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Contact the Board

You can contact Warner Chilcott plc's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Warner Chilcott plc
100 Enterprise Drive
Rockaway, NJ 07866
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Warner Chilcott plc board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements
In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.



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