McKesson 2005 Annual Report Download - page 15

McKESSON CORPORATION
Disclosure Controls and Procedures
Our Chief Executive Officer and our Chief Financial Officer, with the participation of other members of the Company’s management, have
evaluated the effectiveness of the Company’s “disclosure controls and procedures” (as defined in the Exchange Act Rules 13a-15(e) and 15d-
15(e)) as of the end of the period covered by this report, and have concluded that our disclosure controls and procedures are effective based on
their evaluation of these controls and procedures as required by paragraph (b) of Exchange Act Rules 13a-15 or 15d-15.
Internal Control over Financial Reporting
Management’s report on the Company’s internal control over financial reporting (as such term is defined in Rules 13a-15(f) and 15d-15(f)
in the Exchange Act), and the related report of our independent registered public accounting firm, are included on page 50 and page 51 of this
Annual Report on Form 10-K, under the headings, “Management’s Annual Report on Internal Control Over Financial Reporting” and “Report
of Independent Registered Public Accounting Firm on Internal Control Over Financial Reporting”, and are incorporated herein by reference.
Changes in Internal Controls
There were no changes in our internal control over financial reporting identified in connection with the evaluation required by paragraph
(d) of Exchange Act Rules 13a-15 or 15d-15 that occurred during our most recent fiscal quarter that have materially affected, or are reasonably
likely to materially affect, our internal controls over financial reporting.
PART III
Information about our Directors is incorporated by reference from the discussion under Item 1 of our proxy statement for the 2005 Annual
Meeting of Stockholders (the “Proxy Statement”) under the heading “Election of Directors.” Information about compliance with Section 16(a)
of the Exchange Act is incorporated by reference from the discussion under the heading “10-K Section 16(a) Beneficial Ownership
Compliance” in our Proxy Statement. Information about our Audit Committee, including the members of the committee, and our Audit
Committee financial expert is incorporated by reference from the discussion under the headings “Audit Committee Report” and “Audit
Committee Financial Expert” in our Proxy Statement. The balance of the information required by this item is contained in the discussion
entitled “Executive Officers of the Registrant” in Item 4 of Part I of this 2005 Form 10-K.
Information about the Code of Ethics governing our Chief Executive Officer, Chief Financial Officer, Controller and Financial Managers
can be found on our Web site, www.mckesson.com under the Governance tab. The Company’s Corporate Governance Guidelines and Charters
for the Audit and Compensation Committees and the Committee on Directors and Corporate Governance can also be found on our Web site
under the Governance tab.
Copies of these documents may be obtained from:
Corporate Secretary
McKesson Corporation
One Post Street, 33rd Floor
San Francisco, CA 94104
[phone]
15
Item 9A. Controls and Procedures
Item 10. Directors and Executive Officers of the Registrant