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48 CVS CORPORATION 2005 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
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
Exhibits 31.1 and 31.2 to our annual report on Form 10-K for the fiscal year
ended December 31, 2005. After our 2005 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
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.
Annual Shareholders’ Meeting
11:00 a.m., May 11, 2006
CVS Corporate Headquarters