Corporate Governance at King Pharmaceuticals, Inc.

King Pharmaceuticals is committed to effective corporate governance. Our Board of Directors has appointed an Audit Committee, a Compensation and Human Resources Committee, and a Nominating and Corporate Governance Committee. Membership on each of these committees is limited to independent directors, and each committee operates under a written charter adopted by the Board. Our Board of Directors has also adopted Corporate Governance Guidelines and a Corporate Code of Conduct and Ethics. We invite you to review these corporate governance documents through the links provided below.

• Corporate Code of Conduct and Ethics
• Corporate Governance Guidelines
• Audit Committee Charter
• Compensation and Human Resources Committee Charter
• Nominating and Corporate Governance Committee Charter
• Comprehensive Compliance Program