CVS 2008 Annual Report Download - page 73

Download and view the complete annual report

Please find page 73 of the 2008 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.

Page out of 74

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74

Shareholder Information
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
TROYEN A. BRENNAN, M.D.
Executive Vice President and
Chief Medical Officer
HELENA B. FOULKES
Executive Vice President and
Chief Marketing Officer
HOWARD A. MCLURE
Executive Vice President and
President – Caremark Pharmacy Services
LARRY J. MERLO
Executive Vice President and
President – CVS/pharmacy-Retail
JONATHAN C. ROBERTS
Executive Vice President – Rx Purchasing,
Pricing and Network Relations
DOUGLAS A. SGARRO
Executive Vice President and
Chief Legal Officer
President – CVS Realty Co.
DAVID M. DENTON
Senior Vice President – Finance and
Controller and Chief Accounting Officer
V. MICHAEL FERDINANDI
Senior Vice President – Human Resources
STUART M. MCGUIGAN
Senior Vice President and
Chief Information Officer
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 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, 2008. After our 2008
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)
Non-Executive Chairman of the Board
Motorola, Inc.
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(2)
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 6, 2009, 9:00 a.m. EDT
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:
The Bank of New York Mellon
c/o BNY Mellon Shareowner Services
P.O. Box 358035
Pittsburgh, PA 15252-8035
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 Caremark
common stock. The program is sponsored
and administered by The Bank of New York
Mellon. For more information, including an
enrollment form, please contact:
The Bank of New York 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://www.cvscaremark.com/investors.
designed and produced by see see eye / Atlanta