CVS 2015 Annual Report Download - page 103

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designed and produced by see see eye
Shareholder Information
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
Nancy R. Christal
Senior Vice President – Investor Relations
Carol A. DeNale
Senior Vice President and Treasurer
David A. Falkowski
Senior Vice President and
Chief Compliance Officer
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, 2015.
After our 2015 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).
Officers
Richard M. Bracken (1) (2)
Former Chairman and Chief Executive Officer
HCA Holdings, Inc.
C. David Brown II (1) (3)
Chairman of the Firm
Broad and Cassel
Alecia A. DeCoudreaux (2) (4)
President
Mills College
Nancy-Ann M. DeParle (2) (4)
Partner
Consonance Capital Partners, LLC
David W. Dorman (1) (3)
Chairman of the Board
CVS Health Corporation
Anne M. Finucane (1) (3)
Vice Chairman
Bank of America Corporation
Larry J. Merlo
President and Chief Executive Officer
CVS Health Corporation
Jean-Pierre Millon (2) (4)
Former President and Chief Executive Officer
PCS Health Services, Inc.
Richard J. Swift (4)
Former Chairman, President and Chief
Executive Officer
Foster Wheeler Ltd.
William C. Weldon (1) (3)
Former Chairman and Chief Executive Officer
Johnson & Johnson
Tony L. White (2) (3)
Former Chairman, President and
Chief Executive Officer
Applied Biosystems, Inc.
(1) Member of the Nominating and
Corporate Governance Committee
(2) Member of the Patient Safety and
Clinical Quality Committee
(3) Member of the Management Planning
and Development Committee
(4) Member of the Audit Committee
Note: Committees are as of March 1, 2016.
Directors
Corporate Headquarters
CVS Health Corporation
One CVS Drive, Woonsocket, RI 02895
(401) 765-1500
Annual Shareholders’ Meeting
May 19, 2016
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 shareholder
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