| David W. Dorman Non-Executive Chairman of the Board of CVS Caremark Corporation and Former Chairman and CEO of AT&T Director since March 2006 Age 59 Mr. Dorman has been the Non-Executive Chairman of the Board of CVS Caremark since May 2011. He was formerly Non-Executive Chairman of the Board of Motorola Solutions, Inc., (formerly Motorola, Inc.) a communications products company, from May 2008 through May 2011, and currently and currently serves as Lead Director of Motorola. From October 2006 through April 2008, he was a Managing Director and Senior Advisor with Warburg Pincus LLC, a global private equity firm. From November 2005 until January 2006, Mr. Dorman served as President and a director of AT&T Inc., a telecommunications company (formerly known as SBC Communications). From November 2002 until November 2005, Mr. Dorman was Chairman of the Board and Chief Executive Officer of AT&T Corporation. Mr. Dorman is also a director of Yum! Brands, Inc., a quick service restaurant company. Mr. Dorman’s experience in leading large companies, beginning with Sprint and later Pacific Bell and AT&T, lends a perspective and skill set that is greatly valued by the Board. His business background of growing companies is in line with and useful to our business strategy. The Board believes that Mr. Dorman’s experience leading the boards of AT&T and Motorola make him well suited to be the Company’s Chairman. |
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