| Thomas M. Ryan | Chairman of the Board, President and Chief Executive Officer of CVS Caremark Corporation Thomas M. Ryan
Chairman of the Board, President and Chief Executive Officer of CVS Caremark Corporation
Thomas M. Ryan, age 57, Chairman of CVS Caremark Corporation since November 2007 and President and Chief Executive Officer of CVS Caremark Corporation since May 1998; was Chairman of CVS Corporation from April 1999 until March 2007; also President and CEO of CVS Pharmacy, Inc. since 1994; director of Bank of America Corporation, and Yum! Brands, Inc.... |
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| Troyen Brennan, M.D., | Executive Vice President and Chief Medical Officer Troyen Brennan, M.D.,
Executive Vice President and Chief Medical Officer
Troyen A. Brennan, M.D., age 54, Executive Vice President and Chief Medical Officer of CVS Caremark Corporation since November 2008. Previously, Dr. Brennan served as Executive Vice President and Chief Medical Officer of Aetna, Inc. from 2006 through 2008; from 1997 through 2006 he was President and Chief Executive Officer of Brigham and Women’s Physician Hospital Organization, and from 2000 through 2006 he was also President and Chief Executive Officer of Brigham and Women’s Physicians Organiz... |
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| Helena B. Foulkes | Executive Vice President and Chief Marketing Officer, CVS Caremark Corporation Helena B. Foulkes
Executive Vice President and Chief Marketing Officer, CVS Caremark Corporation
Helena B. Foulkes, age 45, is the Executive Vice President and Chief Marketing Officer, CVS Caremark Corporation, a position she has held since January 2009. Previously, Ms. Foulkes was Senior Vice President of Health Services of CVS Pharmacy, Inc., from October 2007 through January 2009, Senior Vice President, Marketing and Operations Services from January 2007 through October 2007, and Senior Vice President, Advertising and Marketing from April 2002 to January 2007. In her fifteen-plus years ... |
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| Larry J. Merlo | Executive Vice President of CVS Caremark Corporation and President of CVS/pharmacy Larry J. Merlo
Executive Vice President of CVS Caremark Corporation and President of CVS/pharmacy
Larry J. Merlo, age 53, Executive Vice President of CVS Caremark Corporation and President of CVS/pharmacy – Retail since January 22, 2007; Executive Vice President—Stores of CVS Corporation from April 2000 to January 2007; and Executive Vice President—Stores of CVS Pharmacy, Inc. since March 1998 and Executive Vice President—Stores of CVS Pharmacy, Inc. from March 1998 to January 2007.... |
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| Howard A. McLure | Executive Vice President of CVS Caremark Corporation and President of Caremark Pharmacy Services Howard A. McLure
Executive Vice President of CVS Caremark Corporation and President of Caremark Pharmacy Services
Howard A. McLure, age 52, is President of Caremark Pharmacy Services. Mr. McLure was Senior Executive Vice President and Chief Operating Officer of Caremark Rx, Inc. from June 2005 until the closing of the CVS-Caremark merger, when he became President of Caremark Rx, L.L.C. Previously, he served as Executive Vice President and Chief Financial Officer of Caremark from May 2000 until June 2005. Mr. McLure joined Caremark as Senior Vice President and Chief Accounting Officer in June 1998. Mr. M... |
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| David B. Rickard | Executive Vice President, Chief Financial Officer and Chief Administrative Officer of CVS Caremark Corporation David B. Rickard
Executive Vice President, Chief Financial Officer and Chief Administrative Officer of CVS Caremark Corporation
David B. Rickard, age 62, Executive Vice President, Chief Financial Officer and Chief Administrative Officer of CVS Caremark Corporation and CVS Pharmacy, Inc. since September 1999; director of Harris Corporation since October 2001 and Jones Lang LaSalle Incorporated since July 2007.... |
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| Jonathan C. Roberts | Executive Vice President, Rx Purchasing, Pricing and Network Relations, CVS Caremark Corporation Jonathan C. Roberts
Executive Vice President, Rx Purchasing, Pricing and Network Relations, CVS Caremark Corporation
Jonathan C. Roberts, 53, Executive Vice President, Rx Purchasing, Pricing and Network Relations, CVS Caremark Corporation since January 2009; Senior Vice President and Chief Information Officer of CVS Caremark Corporation from January 2006 until January 2009; Senior Vice President - Store Operations of CVS Pharmacy, Inc. from August 2002 until December 2005; Area Vice President of Stores from April 1997 until August 2002.... |
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| Douglas A. Sgarro | Executive Vice President and Chief Legal Officer of CVS Caremark Corporation and President of CVS Realty Co. Douglas A. Sgarro
Executive Vice President and Chief Legal Officer of CVS Caremark Corporation and President of CVS Realty Co.
Douglas A. Sgarro, age 50, Executive Vice President and Chief Legal Officer of CVS Caremark Corporation and CVS Pharmacy, Inc. since March 2004 and President of CVS Realty Co., a real estate develpment company and a division of CVS Pharmacy, Inc. since October 1999; Senior Vice President and Chief Legal Officer of CVS Corporation and CVS Pharmacy, Inc. from September 1997 to March 2004. Mr. Sgarro is a graduate of Hamilton College and the University of Virginia Law School. He is a director... |
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| V. Michael Ferdinandi | Senior Vice President – Human Resources and Corporate Communications of CVS Caremark Corporation V. Michael Ferdinandi
Senior Vice President – Human Resources and Corporate Communications of CVS Caremark Corporation
V. Michael Ferdinandi, age 59, Senior Vice President—Human Resources and Corporate Communications of CVS Caremark Corporation and CVS Pharmacy, Inc. since April 2002; Vice President—Human Resources, Organizational Development of CVS Pharmacy Inc. from April 1999 to April 2002.... |
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| David M. Denton | Senior Vice President and Controller/Chief Accounting Officer, CVS Caremark Corporation David M. Denton
Senior Vice President and Controller/Chief Accounting Officer, CVS Caremark Corporation
David M. Denton, age 44, Senior Vice President and Controller/Chief Accounting Officer, CVS Caremark Corporation, since March 2008; Senior Vice President, Financial Administration of CVS Caremark Corporation and CVS Pharmacy, Inc. from April 2007 until March 2008; Senior Vice President, Finance and Controller of PharmaCare Management Services, Inc., the Company’s pharmacy benefits management subsidiary, from October 2005 through April 2007; and Vice President of CVS Pharmacy, Inc. from 2001 thro... |
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| Stuart McGuigan | Senior Vice President and Chief Information Officer (CIO), CVS CaremarkStuart McGuigan
Senior Vice President and Chief Information Officer (CIO), CVS Caremark
Stuart M. McGuigan, age 51, is Senior Vice President and Chief Information Officer of CVS Caremark Corporation, a position he has held since December 2008. Previously, Mr. McGuigan was Senior Vice President and Chief Information Officer of Liberty Mutual Group from September 2004 to December 2008, and was Deputy Chief Information Officer and Senior Vice President of Liberty Mutual from February 2004 to September 2004; from 2000 to February 2004, Mr. McGuigan was Senior Vice President – Informat... |
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| Edwin M. Banks | Founder and Managing Partner of Washington Corner Capital Management, L.L.C.Edwin M. Banks
Founder and Managing Partner of Washington Corner Capital Management, L.L.C.
Director since March 2007
Age 47
Mr. Banks is the Founder and Managing Director of Washington Corner Capital Management, LLC, a credit-based investment platform. From 1988 through 2006, Mr. Banks served as Senior Portfolio Manager for W. R. Huff Asset Management Company, an investment management firm. He is also a director of Virgin Media (formerly NTL, Incorporated), a communications services company, and CKX, Inc., an entertainment management company. Mr. Banks previously serve... |
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| C. David Brown II | Chairman of the Firm of Broad and Cassel, a Florida law firmC. David Brown II
Chairman of the Firm of Broad and Cassel, a Florida law firm
Director since March 2007
Age 57
Mr. Brown has been Chairman of Broad and Cassel, a Florida law firm, since March 2000. From 1989 until March 2000, he was Managing Partner of the Orlando office of the firm. He is also a director of Rayonier, Inc., a real estate development, timberland management and cellulose production company. Mr. Brown previously served on the board of Caremark Rx, Inc. from March 2001 until the closing of the CVS/Caremark merger, when he became a director of ... |
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| David W. Dorman | Managing Director and Senior Advisor of Warburg Pincus LLCDavid W. Dorman
Managing Director and Senior Advisor of Warburg Pincus LLC
Director since March 2006
Age 55
Mr. Dorman is 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 Motorola, Inc., ... |
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| Kristen E. Gibney Williams | Former executive of the Prescription Benefits Management Division of Caremark International, Inc.Kristen E. Gibney Williams
Former executive of the Prescription Benefits Management Division of Caremark International, Inc.
Director since March 2007
Age 61
Ms. Gibney Williams retired from Caremark International, Inc. in January 1997. She was previously an executive of Caremark’s Prescription Benefits Management Division, including service as General Manager and as President from 1986 until June 1993 and as Corporate Vice President from June 1993 until her retirement. Caremark Rx, Inc. acquired Caremark International Inc. in September 1996. Ms. Gibney Williams previously served on the board of Carema... |
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| Marian L. Heard | President and Chief Executive Officer of Oxen Hill PartnersMarian L. Heard
President and Chief Executive Officer of Oxen Hill Partners
Director since 1999 Age 68 Ms. Heard has been President and Chief Executive Officer of Oxen Hill Partners, specialists in leadership development programs, since August 2004. From February 1992 until July 2004, Ms. Heard was President and Chief Executive Officer of the United Way of Massachusetts Bay and Chief Executive Officer of United Way of New England, each a social service agency. Ms. Heard is a director of Sovereign Bancorp, a financial services institution, and BioSphere Med... |
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| William H. Joyce | Former Chairman of the Board and Chief Executive Officer of Nalco CompanyWilliam H. Joyce
Former Chairman of the Board and Chief Executive Officer of Nalco Company
Director since April 1994 Age 73
Dr. Joyce is the retired former Chairman of the Board and Chief Executive Officer of Nalco Company, a leading provider of integrated water treatment and process improvement services, chemicals and equipment programs for industrial and institutional applications. He served in those roles at Nalco from November 2003 to December 30, 2007. From May 2001 to October 2003, Dr. Joyce was Chairman and Chief Executive Officer of Hercules, Incorporated, a... |
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| Jean-Pierre Millon | Former President and Chief Executive Officer of PCS Health Services, Inc.Jean-Pierre Millon
Former President and Chief Executive Officer of PCS Health Services, Inc.
Director since March 2007
Age 59
Mr. Millon is the retired former President and Chief Executive Officer of PCS Health Systems, Inc. (“PCS”). Mr. Millon joined PCS in 1995, where he served as President and Chief Executive Officer from June 1996 until his retirement in September 2000. Prior to joining PCS, Mr. Millon served as an executive and held several leadership positions with Eli Lilly and Company, the former parent company of PCS. He also serves as a director of Cypress Bios... |
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| Terrence Murray | Former Chairman of the Board and Chief Executive Officer of FleetBoston Financial CorporationTerrence Murray
Former Chairman of the Board and Chief Executive Officer of FleetBoston Financial Corporation
Director since October 1996 Age 70 Mr. Murray is the retired former Chairman of FleetBoston Financial Corporation and its predecessors (“FleetBoston”), a financial services institution. Mr. Murray served as Chief Executive Officer of FleetBoston from May 1982 until his retirement in December 2001. Mr. Murray is currently a director of A.T. Cross Company, a personal accessories company, and ChoicePoint, Inc., a provider of identification and credential verification services. He presen... |
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| C.A. Lance Piccolo | Chief Executive Officer of HealthPic Consultants, Inc.C.A. Lance Piccolo
Chief Executive Officer of HealthPic Consultants, Inc.
Director since March 2007
Age 69
Mr. Piccolo has been Chief Executive Officer of HealthPic Consultants, Inc., a private consulting company, since September 1996. From 2004 until December 2006, Mr. Piccolo also served as Chairman and CEO of Benchmark Medical, Inc. (now known as Physiotherapy Associates), a leader in outpatient rehabilitation services. From August 1992 until September 1996, he was Chairman of the Board and Chief Executive Officer of Caremark International Inc. Mr. ... |
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| Sheli Z. Rosenberg | Former President, Chief Executive Officer and Vice Chairman
Equity Group Investments, LLC.Sheli Z. Rosenberg
Former President, Chief Executive Officer and Vice Chairman
Director since May 1997 Age 67 Ms. Rosenberg has been an Adjunct Professor at Northwestern University’s J. L. Kellogg Graduate School of Business since 2003, and is the former President, Chief Executive Officer and Vice Chairwoman of Equity Group Investments, L.L.C., a privately held real estate investment firm. Ms. Rosenberg was Vice Chairwoman of Equity Group Investments, a private investment company, from January 2000 to October 2002, and from 1994 to January 2000, she served as ... |
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| Thomas M. Ryan | Chairman of the Board, President and Chief Executive Officer of CVS Caremark Corporation and CVS Pharmacy, Inc.Thomas M. Ryan
Chairman of the Board, President and Chief Executive Officer of CVS Caremark Corporation and CVS Pharmacy, Inc.
Director since July 1996 Age 57 Mr. Ryan has been Chairman of the Board of CVS Caremark Corporation since November 2007 and President and Chief Executive Officer of CVS Caremark Corporation since May 1998 and was Chairman of CVS Corporation from April 1999 until the closing of the CVS/Caremark merger in March 2007; he has also been President and Chief Executive Officer of CVS Pharmacy, Inc. since 1994. Mr. Ryan is a director of Bank of America Corporation, a financial services compa... |
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| Richard J. Swift | Former Chairman of the Board, President and Chief Executive Officer of Foster Wheeler Ltd.Richard J. Swift
Former Chairman of the Board, President and Chief Executive Officer of Foster Wheeler Ltd.
Director Since September 2006
Age 65
Mr. Swift is the former Chairman of the Board, President and Chief Executive Officer of Foster Wheeler Ltd., an international engineering and construction firm, having served in those positions from April 1994 until his retirement in October 2001. Mr. Swift also served as a member and as Chairman of the Financial Accounting Standards Advisory Council (“FASAC”) from 2002 until his retirement from FASAC in December 2006. Mr. Swift is also ... |
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