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`Page 1 of 2
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`Company
`Corporate Governance
`
`Corporate Governance
`
`Mylan N.V. is a publicly traded company on the NASDAQ Global Select
`Market and incorporated under the laws of the Netherlands, as set forth in
`its Articles of Association.
`
`The Chief Executive Officer and other executive officers of Mylan N.V.
`carry out the day -to-day conduct of Mylan N.V.'s worldwide businesses at
`the company's principal offices in Canonsburg, Pennsylvania. Duties and
`standards of conduct for Mylan employees, officers and directors are set
`forth in the company's Code of Business Conduct and Ethics, as well as in
`the Code of Ethics for the Chief Executive Officer, Chief Financial Officer
`and Corporate Controller.
`
`Mylan N.V. is managed and controlled under the oversight of the
`company's board of directors in the United Kingdom, where the board
`generally meets. The board has established seven committees, each of
`which operates pursuant to a written charter. Each director is elected
`annually by the company's shareholders. Certain of the directors' duties,
`rights and responsibilities are detailed in the company's Articles of
`Association, Board Rules, and Corporate Governance Principles.
`
`Committee Charters
`
`Other Governance Documents
`
`Political Contribution & Trade Association
`Memberships Report
`
`Code of Conduct for the Chief Executive Officer,
`Chief Financial Officer and Corporate Controller
`
`hup://www.mylan.com/en/company/corporatc-govemance
`
`NCI Exhibit 2008
`Page 1 of 2
`7/I20I S
`
`NCI Exhibit 2045
`
`
`
`Corporate Governance Mylan
`
`Pane 2 of 2
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`Code of Business Conduct and Ethics
`
`Terms and Conditions for Purchase Orders
`
`California Declaration
`
`http://www.mylan.conilen/companykorporate-govemance
`
`NCI Exhibit 2008
`Page 2 o 2
`7/!f /2015