CVS 2007 Annual Report Download - page 76

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72 CVS Caremark
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 and
President – CVS Caremark Health Care Services
Howard A. McLure
Executive Vice President and
President – Caremark Pharmacy Services
Larry J. Merlo
Executive Vice President
President – CVS/pharmacy-Retail
Douglas A. Sgarro
Executive Vice President and
Chief Legal Officer
President, CVS Realty Co.
V. Michael Ferdinandi
Senior Vice President –
Human Resources and
Corporate Communications
Jonathan C. Roberts
Senior Vice President and
Chief Information Officer
David M. Denton
Senior Vice President – Finance and Controller
Nancy R. Christal
Senior Vice President – Investor Relations
Carol A. DeNale
Vice President and Corporate Treasurer
Zenon P. Lankowsky
Corporate Secretary
Officers’ Certifications
The Company has filed the required certifica-
tions 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 29, 2007. After our 2007
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
Edwin M. Banks(1)(3)
Founder and Managing Partner
Washington Corner Capital Management, LLC
C. David Brown II(2)(3)
Chairman of the Firm
Broad and Cassel
David W. Dorman(2)(3)
Managing Director and Senior Advisor
Warburg Pincus LLC
Kristen Gibney Williams(1)
Former Executive
Prescription Benefits Management Division
of Caremark International, Inc.
Marian L. Heard(1)(3)
President and Chief Executive Officer
Oxen Hill Partners
William H. Joyce(1)
Former Chairman of the Board and
Chief Executive Officer
Nalco Company
Jean-Pierre Millon(2)
Former President and Chief Executive Officer
PCS Health Services, Inc.
Terrence Murray(2)(4)
Former Chairman of the Board
and Chief Executive Officer
FleetBoston Financial Corporation
C.A. Lance Piccolo
Chief Executive Officer
HealthPic Consultants, Inc.
Sheli Z. Rosenberg(2)(3)
Former President, Chief Executive Officer
and Vice Chairwoman
Equity Group Investments, LLC
Thomas M. Ryan
Chairman of the Board, President and
Chief Executive Officer
CVS Caremark Corporation
Richard J. Swift(1)
Former Chairman of the Board,
President and Chief Executive Officer
Foster Wheeler Ltd.
(1) Member of the Audit Committee
(2) Member of the Management Planning
and Development Committee
(3) Member of the Nominating and
Corporate Governance Committee
(4) Lead Director
Shareholder Information
Corporate Headquarters
CVS Caremark Corporation
One CVS Drive, Woonsocket, RI 02895
(401) 765-1500
Annual Shareholders’ Meeting
May 7, 2008
CVS Caremark Corporate Headquarters
Stock Market Listing
The 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:
BNY Mellon Shareowner Services
P.O. Box 358035
Pittsburgh, PA 15252-8035
Toll-free: (877) CVSPLAN (287-7526)
Foreign Shareholders: (201) 680-6578
TDD for hearing impaired: 1 (800) 231-5469
Via the Internet:
http://www.bnymellon.com/shareowner/isd
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 Caremark
common stock. The program is sponsored
and administered by BNY Mellon. For more
information, including an enrollment
form, please contact:
BNY Mellon 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
Senior Vice President – Investor Relations
CVS Caremark 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.