Description

CVS Health is America’s leading health solutions company. They provide advanced health care from pharmacy services and health plans to health and wellness. CVS Health has an unmatched ability to reach people and provide them with affordable, quality health care and wellness services. They are committed to making healthier happen together with millions of patients, members, and customers.

CVS Health is also tackling many of the country’s most pressing health care issues, working to deliver accessible, affordable, human-centered care. They have a strong local presence, digital channels, and dedicated colleagues. They are also investing in America’s health and are driven by their environmental, social, and governance (ESG) priorities.

They are leveraging their strengths as America’s leading health solutions provider to give more people access to care in their homes, in their communities, and virtually. They are also committed to promoting diversity and inclusion.

The Company has more than 9,000 retail locations, more than 1,100 walk-in medical clinics, a leading pharmacy benefits manager with over 110 million plan members with expanding specialty pharmacy solutions, and a dedicated senior pharmacy care business serving more than one million patients per year. The Company also serves an estimated 35 million people through traditional, voluntary and consumer-directed health insurance products and related services, including expanding Medicare Advantage offerings and a leading standalone Medicare Part D prescription drug plan (“PDP”). The company believes its integrated health care model increases access to quality care, delivers better health outcomes, and lowers overall health care costs.

Fernando Aguirre:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jeffrey Balser:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Brown:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alecia DeCoudreaux:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nancy-Ann DeParle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Roger Farah:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anne Finucane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Joyner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Scott Kirby:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Mahoney:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Leslie Norwalk:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Larry Robbins:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Guy Sansone:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US12665010061

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkBaa2
S&P Global Credit LogoUnited States of AmericaNew YorkBBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Fernando 

Executive
NationalityAmerican
67
RoleED
QualificationBS Business Administration, YPO/HBS program
Date Appointed: 01/11/2018
Duration:
7 years and 9 months
Independance: Y
Name

Jeffrey R.

Non Executive
NationalityAmerican
64
RoleNED
QualificationMD/PHD Medicine and Pharmacology,BS, Engineering
Date Appointed: 01/09/2022
Duration:
3 years and 11 months
Independance: Y
Name

C. David

Non Executive
NationalityAmerican
74
RoleNED
QualificationB.S.B.A, J.D, LLB
Date Appointed: 01/03/2007
Duration:
19 years and 5 months
Independance: N
Name

Alecia A.

Non Executive
NationalityAmerican
71
RoleNED
QualificationBachelor of arts in English and political science, LLB
Date Appointed: 01/03/2015
Duration:
11 years and 5 months
Independance: N
Name

Nancy-Ann

Non Executive
NationalityAmerican
69
RoleED
QualificationJD, LLB, BA/MA Politics, Philosophy and Economics
Date Appointed: 01/09/2013
Duration:
12 years and 11 months
Independance: N
Name

Roger N.

Non Executive
NationalityAmerican
73
RoleED
QualificationB.S. degree in Economics
Date Appointed: 01/11/2018
Duration:
7 years and 9 months
Independance: Y
Name

Anne M.

Non Executive
NationalityAmerican
74
RoleNED
QualificationB.A. in Economics and Accounting, M.B.A
Date Appointed: 01/01/2011
Duration:
15 years and 7 months
Independance: N
Name

David

Non Executive
NationalityAmerican
62
Role
QualificationBachelor’s degree in finance
Date Appointed: 01/10/2024
Duration:
1 year and 10 months
Independance: Y
Name

Scott

Executive
NationalityAmerican
59
RoleCEO/NED
QualificationBCompSc, MScRes
Date Appointed: 01/10/2023
Duration:
2 years and 10 months
Independance: Y
Name

Michael

Executive
NationalityAmerican
58
RoleCEO
QualificationBBA Finance, MBA
Date Appointed: 01/11/2023
Duration:
2 years and 9 months
Independance: Y
Name

Leslie V.

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/11/2024
Duration:
1 year and 9 months
Independance: Y
Name

Larry

Non Executive
NationalityAmerican
56
RoleNED
QualificationNot Available
Date Appointed: 01/11/2024
Duration:
1 year and 9 months
Independance: Y
Name

Guy P

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/11/2024
Duration:
1 year and 9 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Fernando   Aguirre

Duration7 years and 9 months
Name

Jeffrey R. Balser

Duration3 years and 11 months
Name

C. David Brown II

Duration19 years and 5 months
Name

Alecia A. DeCoudreaux

Duration11 years and 5 months
Name

Nancy-Ann DeParle

Duration12 years and 11 months
Name

Roger N. Farah

Duration7 years and 9 months
Name

Anne M. Finucane

Duration15 years and 7 months
Name

David Joyner

Duration1 year and 10 months
Name

Scott Kirby

Duration2 years and 10 months
Name

Michael Mahoney

Duration2 years and 9 months
Name

Leslie V. Norwalk

Duration1 year and 9 months
Name

Larry Robbins

Duration1 year and 9 months
Name

Guy P Sansone

Duration1 year and 9 months

 

Director Experience

Name
Experience
Name

Fernando 

Experience Financial Services, Consumer Services, Food Chain
Name

Jeffrey R.

Experience Business Services, Healthcare, Engineering
Name

C. David

Experience Legal, Healthcare
Name

Alecia A.

Experience Pharmaceutical, Legal, Investment
Name

Nancy-Ann

Experience Financial Services, Legal, Healthcare, Government
Name

Roger N.

Experience Financial Services, Media and Advertising, Consumer Services
Name

Anne M.

Experience Investment, Banking, Financial Services
Name

David

Experience Consumer Services, Asset Management, Financial Services
Name

Scott

Experience Financial Services, Aerospace and Defence, Technology
Name

Michael

Experience Logistics, Healthcare, Business Services, Technology
Name

Leslie V.

Experience Investment
Name

Larry

Experience Professional Firm
Name

Guy P

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2007
Year19 years and 7 months

 

Company Past Directors

Name
ED/NED
Role
Name

Jean-Pierre

ED/NEDNon Executive
RoleED
Date Appointed: 01/03/2007
Date Resigned:
Name

Mary L.

ED/NEDNon Executive
RoleNED
Date Appointed: 01/05/2017
Date Resigned:

 

Company Committees

Name

Fernando   Aguirre

Mainboard, Audit, Remuneration BD, AU, IS
Name

Jeffrey R. Balser

Mainboard, Audit, Remuneration BD
Name

C. David Brown II

Mainboard, Audit, Remuneration BD
Name

Alecia A. DeCoudreaux

Mainboard, Audit, Remuneration BD
Name

Nancy-Ann DeParle

Mainboard, Audit, Remuneration BD, NG
Name

Roger N. Farah

Mainboard, Audit, Remuneration BD
Name

Anne M. Finucane

Mainboard, Audit, Remuneration BD, AU
Name

David Joyner

Mainboard, Audit, Remuneration BD
Name

Scott Kirby

Mainboard, Audit, Remuneration BD
Name

Michael Mahoney

Mainboard, Audit, Remuneration BD
Name

Leslie V. Norwalk

Mainboard, Audit, Remuneration BD
Name

Larry Robbins

Mainboard, Audit, Remuneration BD
Name

Guy P Sansone

Mainboard, Audit, Remuneration BD, AU

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT