Pfizer

Charter
Governance Committee

Status

The Governance Committee (the Committee) is a committee of the Board of Directors (the
Board) of Pfizer Inc. (the Company).

Membership

The Committee shall consist of three or more Directors all of whom, in the judgment of the Board,
shall be independent in accordance with New York Stock Exchange (NYSE) listing standards.

The Chair of the Committee shall be designated by the Board, provided that if the Board does not
designate a Chair, the...