CVS HEALTH

Corporation with Board of Directors
Woonsocket, Rhode Island, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 13 2021
- S&P 100
- E&B Retail & Distribution
- DJSI World
- CDP Climate Change (A) ,
- Science Based Targets (1.5°C)

Governance leadership structure

Board of Directors

David W. DORMAN
Chair
Since over 11 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.7 years
8.8 years for elected by shareholders

Directors
average age 68.9 years
69 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

11 members

Executive Committee

Karen S. LYNCH
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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