OFFICERS
Thomas M. Ryan
Chairman of the Board, President, and Chief Executive Officer
David B. Rickard
Executive Vice President, Chief Financial Officer, and Chief Administrative Officer
Chris W. Bodine
Executive Vice President
President, CVS Health Services
Larry J. Merlo
Executive Vice President
President, CVS/pharmacy - Retail
Douglas A. Sgarro
Executive Vice President - Strategy and Chief Legal Officer
President, CVS Realty Co.
V. Michael Ferdinandi
Senior Vice President - Human Resources and Corporate Communications
Paula A. Price
Senior Vice President - Finance and Controller
Nancy R. Christal
Vice President - Investor Relations
Carol A. DeNale
Vice President and Corporate Treasurer
Zenon P. Lankowsky
Secretary
OFFICERS' CERTIFICATIONS
The Company has filed the required certifications under Section 302 of the Sarbanes-Oxley Act of 2002 regarding the quality of our public disclosures as Exhibits 31.1 and 31.2 to our annual report on Form 10-K for the fiscal year ended December 30, 2006. After our 2006 annual meeting of stockholders, the Company filed with the New York Stock Exchange the CEO certification regarding its compliance with the NYSE corporate governance listing standards as required by NYSE Rule 303A.12(a).
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DIRECTORS
David W. Dorman (2) (3)
Former Chairman of the Board and Chief Executive Officer
AT&T Corporation
Thomas P. Gerrity (3)
Professor of Management
The Wharton School of the University of Pennsylvania
Marian L. Heard (1) (2) (3)
President and Chief Executive Officer
Oxen Hill Partners
William H. Joyce (1) (3)
Chairman of the Board and Chief Executive Officer
Nalco Company
Terrence Murray (2)
Former Chairman of the Board and Chief Executive Officer
FleetBoston Financial Corporation
Sheli Z. Rosenberg (2) (3)
Former President, Chief Executive Officer, and Vice Chairman
Equity Group Investments, LLC
Thomas M. Ryan
Chairman of the Board, President, and Chief Executive Officer
CVS Corporation
Richard J. Swift (1)
Former Chairman of the Board,
President, and Chief Executive Officer
Foster Wheeler Ltd.
Alfred J. Verrecchia (1)
President and Chief Executive Officer
Hasbro, Inc.
(1) Member of the Audit Committee.
(2) Member of the Management Planning and Development Committee.
(3) Member of the Nominating and Corporate Governance Committee.
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SHAREHOLDER INFORMATION
Corporate Headquarters
CVS Corporation
One CVS Drive, Woonsocket, RI 02895
(401) 765-1500
Annual Shareholders' Meeting
May 9, 2007
CVS Corporate Headquarters
Stock Market Listing
New York Stock Exchange
Symbol: CVS
Transfer Agent and Registrar
Questions regarding stock holdings, certificate
replacement/transfer, dividends and address
changes should be directed to:
The Bank of New York
Shareholder Relations Department
P.O. Box 11258, Church Street Station
New York, NY 10286
Toll-free: (877) CVSPLAN (287-7526)
E-mail: shareowner-svcs@bankofny.com
Direct Stock Purchase/Dividend
Reinvestment Program
BuyDIRECTSM provides a convenient and economical way for you to purchase your first shares or additional shares of CVS common stock. The program is sponsored and administered by The Bank of New York. For more information, including an enrollment form, please contact:
The Bank of New York at (877) 287-7526
Financial and Other Company Information
The Company's Annual Report on Form 10-K will be sent without charge to any shareholder upon request by contacting:
Nancy R. Christal
Vice President - Investor Relations
CVS Corporation
670 White Plains Road, Suite 210
Scarsdale, NY 10583
(800) 201-0938
In addition, financial reports and recent filings with the Securities and Exchange Commission, including our Form 10-K, as well as other Company information, are available via the Internet at http://investor.cvs.com.
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