CVS 2004 Annual Report Download - page 50
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Please find page 50 of the 2004 CVS annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.OFFICERS
Thomas M. Ryan
Chairman of the Board, President and
Chief Executive Officer
David B. Rickard
Executive Vice President,
Chief Financial Officer and
Chief Administrative Officer
Chris W. Bodine
Executive Vice President—
Merchandising and Marketing
Larry J. Merlo
Executive Vice President–Stores
Douglas A. Sgarro
Executive Vice President–Strategy
and Chief Legal Officer
President
CVS Realty Co.
V. Michael Ferdinandi
Senior Vice President–Human Resources
and Corporate Communications
Philip C. Galbo
Senior Vice President and Treasurer
Larry D. Solberg
Senior Vice President–Finance and Controller
Nancy R.Christal
Vice President–Investor Relations
Gregory S. Weishar
Vice President
President and Chief Executive Officer
PharmaCare
Zenon P. Lankowsky
Secretary
Officer Certifications
The Company has filed the required
certifications under Section 302 of the
Sarbanes-Oxley Act of 2002 regarding the
quality of our public disclosures as Exhibit
31.1 and 31.2 to our Annual Report on Form
10-K for the fiscal year ended January 1, 2005.
After our annual meeting of stockholders,
the Company filed with the New York Stock
Exchange the CEO certification regarding
its compliance with the NYSE corporate
governance listing standards as required
by NYSE Rule 303A.12(a).
DIRECTORS
W. Don Cornwell(2)
Chairman of the Board and
Chief Executive Officer
Granite Broadcasting Corporation
Thomas P. Gerrity(1)
Professor of Management
The Wharton School of the
University of Pennsylvania
Stanley P. Goldstein
Retired; formerly Chairman of the Board
and Chief Executive Officer
CVS Corporation
Marian L. Heard(1)(2)(3)
President and Chief Executive Officer
Oxen Hill Partners
William H. Joyce(1)(3)
Chairman of the Board and
Chief Executive Officer
Nalco Company
Terrence Murray
Retired; formerly Chairman of the Board
and Chief Executive Officer
FleetBoston Financial Corporation
Sheli Z. Rosenberg(2)(3)
Retired; formerly President,
Chief Executive Officer and Vice Chairman
Equity Group Investments, LLC
Thomas M. Ryan
Chairman of the Board, President
and Chief Executive Officer
CVS Corporation
Alfred J. Verrecchia(1)
President and Chief Executive Officer
Hasbro, Inc.
(1) Member of the Audit Committee.
(2) Member of the Management Planning and
Development Committee.
(3) Member of the Nominating and Corporate
Governance Committee.
SHAREHOLDER INFORMATION
Corporate Headquarters
CVS Corporation
One CVS Drive, Woonsocket, RI 02895
(401) 765-1500
Annual Shareholders’ Meeting
11:00 a.m. May 12, 2005
CVS Corporate Headquarters
Stock Market Listing
New York Stock Exchange
Symbol: CVS
Transfer Agent and Registrar
Questions regarding stock holdings,
certificate replacement/transfer, dividends
and address changes should be directed to:
The Bank of New York
Shareholder Relations Department
P.O. Box 11258
Church Street Station
New York, NY 10286
Toll-free: (877) CVSPLAN (287-7526)
E-mail: shareowner-svcs@bankofny.com
Direct Stock Purchase/Dividend
Reinvestment Program
BuyDIRECTsm provides a convenient
and economical way for you to purchase
your first shares or additional shares of
CVS common stock. The program is
sponsored and administered by The Bank
of New York. For more information, including
an enrollment form, please contact:
The Bank of New York at (877) 287-7526
Financial and Other Company
Information
The Company’s Annual Report on Form 10-K
will be sent without charge to any shareholder
upon request by contacting:
Nancy R. Christal
Vice President–Investor Relations
CVS Corporation
670 White Plains Road–Suite 210
Scarsdale, NY 10583
(800) 201-0938
In addition, financial reports and recent
filings with the Securities and Exchange
Commission, including our Form 10-K, as well
as other Company information, are available
via the Internet at http://investor.cvs.com.
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