Building a Biopharmaceutical Company

Corporate Governance

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Governance Documents

Corporate Governance Guidelines (27kb)

Code of Business Conduct and Ethics (40kb)

On April 28, 2016, Lexicon adopted the new Code of Business Conduct and Ethics found above, which provides a more detailed overview of numerous laws and regulatory requirements applicable to the pharmaceutical and healthcare industries.


Board of Directors Committee Charters

Audit Committee Charter (24kb)

Compensation Committee Charter (13kb)

Corporate Governance Committee Charter (20kb)


How to Contact Our Board of Directors

Our stockholders may contact our Board of Directors or any committee of our Board of Directors by sending written correspondence to the following address:

Lexicon Pharmaceuticals, Inc.
8800 Technology Forest Place
The Woodlands, Texas 77381
Attn: Board of Directors (or name of committee)


How to Report Concerns Regarding Compliance Matters

Lexicon is committed to maintaining a culture of effective corporate compliance by promoting the open communication of concerns relating to compliance by Lexicon and its employees, officers and directors with applicable laws, regulations and Lexicon policies (“Compliance Matters”).

In order to encourage and facilitate the reporting of good faith concerns regarding Compliance Matters, Lexicon has established a confidential compliance hotline which may be used to report such concerns by means of telephone, fax, email or website reporting:

Telephone:   (877) 472-2110 for English
                    (800) 216-1288 for Spanish
Fax:              (215) 689-3885
Email:           reports@lighthouse-services

The compliance hotline is administered by an independent third party and operates 24 hours a day, seven days a week, 365 days a year.  Individuals reporting a concern using the compliance hotline may remain anonymous at their discretion.  All concerns reported using the compliance hotline will be promptly forwarded to Lexicon’s designated compliance officer and other appropriate Lexicon personnel in a manner preserving the anonymity of the reporting individual, as applicable.
Any person with concerns regarding Compliance Matters may also report their concerns directly to Lexicon’s General Counsel by means of telephone, fax, email or regular mail, as follows:

Lexicon Pharmaceuticals, Inc.
8800 Technology Forest Place
The Woodlands, Texas 77381
Attn:     General Counsel
Phone:  (281) 863-3000
Fax:       (281) 863-8010
Email:    This email address is being protected from spambots. You need JavaScript enabled to view it.