CVS 2014 Annual Report Download - page 93

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Shareholder Information
designed and produced by see see eye
Larry J. Merlo
President and Chief Executive Officer
Lisa G. Bisaccia
Executive Vice President and
Chief Human Resources 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
President – CVS/pharmacy
Stephen J. Gold
Executive Vice President and
Chief Information Officer
J. David Joyner
Executive Vice President,
Sales and Account Services –
CVS/caremark
Per G.H. Lofberg
Executive Vice President
Thomas M. Moriarty
Executive Vice President, Chief Health
Strategy Officer and General Counsel
Jonathan C. Roberts
Executive Vice President and
President – CVS/caremark
Andrew J. Sussman, M.D.
Executive Vice President and Associate Chief
Medical Officer; President – CVS/minuteclinic
Eva C. Boratto
Senior Vice President – Controller
and Chief Accounting Officer
John M. Buckley
Senior Vice President and
Chief Compliance Officer
Nancy R. Christal
Senior Vice President – Investor Relations
Carol A. DeNale
Senior Vice President and
Treasurer
John P. Kennedy
Senior Vice President and Chief Tax Officer
Colleen M. McIntosh
Senior Vice President and
Corporate Secretary
Thomas S. Moffatt
Vice President and Assistant 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, 2014. After our 2014
annual meeting of stockholders, the Company filed
with the New York Stock Exchange the CEO certi-
fication regarding its compliance with the NYSE
corporate governance listing standards as required
by NYSE Rule 303A.12(a).
Officers
Richard M. Bracken (3)
Former Chairman and Chief
Executive Officer
HCA Holdings, Inc.
C. David Brown II (1) (2)
Chairman of the Firm
Broad and Cassel
Alecia A. DeCoudreaux
President
Mills College
Nancy-Ann M. DeParle (3)
Partner
Consonance Capital Partners, LLC
David W. Dorman ( 1) (2)
Chairman of the Board
CVS Health Corporation
Anne M. Finucane (2)
Global Chief Strategy and Marketing Officer
Bank of America Corporation
Larry J. Merlo
President and Chief Executive Officer
CVS Health Corporation
Jean-Pierre Millon (3)
Former President and Chief
Executive Officer
PCS Health Services, Inc.
Richard J. Swift (3)
Former Chairman, President and
Chief Executive Officer
Foster Wheeler Ltd.
William C. Weldon (1) (2)
Former Chairman and Chief
Executive Officer
Johnson & Johnson
Tony L. White (1) (3)
Former Chairman, President and
Chief Executive Officer
Applied Biosystems, Inc.
(1) Member of the Management Planning
and Development Committee
(2) Member of the Nominating and
Corporate Governance Committee
(3) Member of the Audit Committee
Directors
Corporate Headquarters
CVS Health Corporation
One CVS Drive, Woonsocket, RI 02895
(401) 765-1500
Annual Shareholders’ Meeting
May 7, 2015
CVS Health 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:
Wells Fargo Shareowner Services
P.O. Box 64874
St. Paul, MN 55164-0874
Toll-free: (877) CVS-PLAN (287-7526)
International: +1 (651) 450-4064
Email: [email protected]
Website: www.shareowneronline.com
Direct Stock Purchase/Dividend
Reinvestment Program
Shareowner Services Plus PlanSM provides a
convenient and economical way for you to
purchase your first shares or additional
shares of CVS Health common stock. The
program is sponsored and administered by
Wells Fargo Bank, N.A. For more information,
including an enrollment form, please contact
Wells Fargo Bank, N.A. 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 share-
holder upon request by contacting:
Nancy R. Christal
Senior Vice President – Investor Relations
CVS Health 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
investors.cvshealth.com.
Shareholder Information