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As one of the world’s leading, specialty pharmaceutical companies, Biovail Corporation has a strong commitment to corporate governance.

The Company steadfastly believes that strong corporate-governance practices provide shareholders with the assurance they require that Biovail is being operated in their best interests. To this end, Biovail and its Board of Directors, under the leadership of Board Chairman, Dr. Douglas Squires, is committed to building and maintaining a proactive governance culture that seeks to continuously improve and incorporate the highest standards of ethical behavior throughout all aspects of the business.

The links that follow provide more information on Biovail’s current practices and procedures related to corporate governance at the Company. Additional information - including financial reports and links to Biovail’s regulatory filings on the System for Electronic Document Analysis and Retrieval (SEDAR) and Electronic Document Analysis and Retrieval (EDGAR), can be located on biovail.com, under Investor Relations.

	Dr. Douglas J.P. Squires	Chairman
	William M. Wells	Director
	Laurence E. Paul, M.D.	Director
	Michael R. Van Every	Director
	Lloyd Segal	Director
	Mark Parrish	Director
	J. Spencer Lanthier	Director
	David H. Laidley	Director
	Robert N. Power	Director
	Serge Gouin	Director
	Frank Potter	Director
	Sir Louis Tull	Director

Audit Committee
Compensation Committee
Risk and Compliance Committee
Nominating and Corporate Governance Committee

	Corporate Governance Guidelines
	Director Expectations
	Director Resource Policy

	Chairman of the Board
	Lead Director
	Chairman of the Audit Committee
	Chairman of the Nominating and Corporate Governance Committee
	Chairman of the Risk and Compliance Committee
	Chairman of the Compensation Committee

Chief Executive Officer

	Board of Directors
	Audit Committee
	Nominating and Corporate Governance Committee
	Risk and Compliance Committee
	Compensation Committee

Non-Board Committee Charters

	Whistleblower Policy