Walgreens 2014 Annual Report Download - page 6

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Board of Directors
As of 10 April 2015
James A. Skinner
Executive Chairman†
Walgreens Boots Alliance, Inc.
Elected 2005
Stefano Pessina
Executive Vice Chairman
and Acting Chief Executive Ocer
Walgreens Boots Alliance, Inc.
Elected 2012
Janice M. Babiak
Former Partner
Ernst & Young LLP
Elected 2012 (1*) (3)
David J. Brailer, MD
Chairman
Health Evolution Partners
Elected 2010 (1) (3*)
Steven A. Davis
Former Chairman of the Board
and Chief Executive Ocer
Bob Evans Farms, Inc.
Elected 2009 (2) (4)
William C. Foote
Former Chairman of the Board and
Chief Executive Ocer
USG Corporation
Elected 1997 (2) (4*) (L)
Ginger L. Graham
President and Chief Executive Ocer
Two Trees Consulting, Inc.
Elected 2010 (2) (4)
John Lederer
President and Chief Executive Ocer
US Foods
Elected 2015 (3)
Alan G. McNally
Former Chairman of the Board
Walgreen Co. and
Former Chairman of the Board
and Chief Executive Ocer
Harris Bank
Elected 1999 (3) (4)
Dominic P. Murphy
Partner
Kohlberg Kravis Roberts & Co. L.P.
Elected 2012 (3)
Barry Rosenstein
Managing Partner
JANA Partners LLC
Elected 2014 (2) (3) (4)
Nancy M. Schlichting
President and Chief Executive Ocer
Henry Ford Health System
Elected 2006 (1) (2*)
Alejandro Silva
Chairman of the Board and
Chief Executive Ocer
Evans Food Group
Elected 2008 (1) (3)
(1) Audit Committee
(2) Compensation Committee
(3) Finance Committee
(4) Nominating and Governance Committee
(L) Lead Independent Director
* Committee Chair
† Mr. Skinner served as independent Chairman
of the Board during fiscal 2014. He was appointed
Executive Chairman in January 2015 in connection
with the company’s CEO search and related
transition period.
Executive Officers
As of 10 April 2015
James A. Skinner
Executive Chairman†
Stefano Pessina
Executive Vice Chairman and
Acting Chief Executive Ocer
Ornella Barra
Executive Vice President and
President & Chief Executive
of Global Wholesale & International Retail
Jeffrey Berkowitz
Executive Vice President and
President of Pharma and Global Market Access
George Fairweather
Executive Vice President and
Global Chief Financial Ocer
Alex Gourlay
Executive Vice President and
President of Walgreen Co.
Ken Murphy
Executive Vice President and
President of Global Brands
Marco Pagni
Executive Vice President and
Global Chief Legal and Administrative Ocer
Jan Stern Reed
Senior Vice President, General Counsel
and Corporate Secretary
Simon Roberts
Executive Vice President and
President of Boots
Timothy J. Theriault
Executive Vice President and
Global Chief Information Ocer
Kathleen Wilson-Thompson
Executive Vice President and
Global Chief Human Resources Ocer