Express Scripts 2013 Annual Report Download - page 123

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Gary G. Benanav1,4
Director
Retired Vice Chairman,
New York Life Insurance Company
Maura C. Breen3
Director, Chairman of the
Compensation Committee
Retired Senior Vice President,
Verizon Communications
William J. DeLaney2,3
Director
President and Chief Executive Offi cer,
Sysco Corporation
Nicholas J. LaHowchic4
Director, Chairman of the
Compliance Committee
President, Diannic LLC
Thomas P. Mac Mahon1
Presiding Director, Chairman of the
Corporate Governance Committee
Retired Chairman and Chief Executive Offi cer,
Laboratory Corporation of America
Holdings (LabCorp)
Frank Mergenthaler2
Director, Chairman of the Audit Committee
Executive Vice President and
Chief Financial Offi cer,
Interpublic Group
Woodrow A. Myers Jr., MD3,4
Director
Chief Executive Offi cer, Corizon, Inc.
John O. Parker Jr.2,3
Director
Venture Partner, Rho Ventures LLC
George Paz
Chairman of the Board
Chief Executive Offi cer,
Express Scripts
William L. Roper, MD, MPH4
Director
Dean, University of North Carolina (UNC)
School of Medicine
Vice Chancellor for Medical Affairs
Chief Executive Offi cer,
UNC Health Care System
Samuel K. Skinner1
Director
Former U.S. Secretary of Transportation and
Chief of Staff to President of United States
Retired Chairman and
Chief Executive Offi cer,
USF Corporation
Seymour Sternberg1,2
Director
Retired Chairman and Chief Executive Offi cer,
New York Life Insurance Company
Corporate Offi ces
Express Scripts Holding Company
One Express Way
St. Louis, MO 63121
314.996.0900
Annual Meeting
The 2014 Annual Meeting of Stockholders is scheduled to be held on
May 7, 2014, at 8:00 a.m. at our corporate headquarters, One Express Way
St. Louis, MO 63121.
Holders
As of Jan. 15, 2014, there were 56,648 stockholders of record of our
Common Stock. We estimate that there are approximately 708,637
benefi cial owners of our Common Stock.
Dividends
The Board of Directors has not declared any cash dividends on our
Common Stock since our initial public offering and does not currently
intend to declare any cash dividends in the foreseeable future.
Transfer Agent and Registrar
American Stock Transfer & Trust Company
6201 15th Avenue
Brooklyn, NY 11219
866.808.8310
Independent Accountants
PricewaterhouseCoopers LLP
800 Market St.
St. Louis, MO 63101
Certifi cations
The certifi cations of George Paz, Chairman & Chief Executive Offi cer and
Cathy Smith, Executive Vice President & Chief Financial Offi cer, made
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 regarding the
quality of Express Scripts’ public disclosure, have been fi led as exhibits
to Express Scripts’ Annual Report on Form 10-K for the fi scal year ended
Dec. 31, 2013. These and other exhibits will be furnished by the Investor
Relations department upon request.
Investor Relations Contact
314.810.3115
investor[email protected]
BOARD OF DIRECTORS
1 Member of Corporate Governance Committee
2 Member of Audit Committee
3 Member of Compensation Committee
4 Member of Compliance Committee