CVS 2010 Annual Report Download - page 81

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Shareholder Information
THOMAS M. RYAN
Chairman of the Board and
Chief Executive Officer
LARRY J. MERLO
President and Chief Operating Officer
TROYEN A. BRENNAN, M.D.
Executive Vice President and
Chief Medical Officer
DAVID M. DENTON
Executive Vice President and
Chief Financial Officer
HELENA B. FOULKES
Executive Vice President and
Chief Marketing Officer
PER G.H. LOFBERG
Executive Vice President and President
– Caremark Pharmacy Services
JONATHAN C. ROBERTS
Executive Vice President and
Chief Operating Officer – Caremark
Pharmacy Services
DOUGLAS A. SGARRO
Executive Vice President and
Chief Legal Officer
LISA G. BISACCIA
Senior Vice President and
Chief Human Resources Officer
JOHN M. BUCKLEY
Senior Vice President and
Chief Compliance Officer
NANCY R. CHRISTAL
Senior Vice President – Investor Relations
LAIRD K. DANIELS
Senior Vice President – Finance and
Controller and Chief Accounting Officer
CAROL A. DENALE
Senior Vice President and
Corporate Treasurer
SARA J. FINLEY
Senior Vice President and General Counsel
STUART M. MCGUIGAN
Senior Vice President and
Chief Information Officer
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, 2010. After our
2010 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).
CORPORATE HEADQUARTERS
CVS Caremark Corporation
One CVS Drive, Woonsocket, RI 02895
[phone]
ANNUAL SHAREHOLDERS’ MEETING
May 11, 2011
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 358015
Pittsburgh, PA 15252-8015
Toll-free: (877) CVSPLAN (287-7526)
E-Mail: shrr[email protected]
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
[phone]
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
[phone]
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.
OFFICERS DIRECTORS SHAREHOLDER INFORMATION
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 Solutions, Inc.
ANNE M. FINUCANE (3)
Global Strategy and Marketing Officer
Bank of America Corporation
KRISTEN GIBNEY WILLIAMS (1)
Former Executive
Prescription Benefits Management Division
of Caremark International, Inc.
MARIAN L. HEARD (2) (3)
President and Chief Executive Officer
Oxen Hill Partners
WILLIAM H. JOYCE (1)
Chairman of the Board and
Chief Executive Officer
Advanced Fusion Systems, LLC
LARRY J. MERLO
President and Chief Operating Officer
CVS Caremark Corporation
JEAN-PIERRE MILLON (1)
Former President and
Chief Executive Officer
PCS Health Systems, Inc.
TERRENCE MURRAY (2) (4)
Former Chairman of the Board
and Chief Executive Officer
FleetBoston Financial Corporation
C.A. LANCE PICCOLO (3)
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 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