People: CVS Caremark Corp (CVS)

CVS on New York Consolidated

79.50USD
22 Aug 2014
Price Change (% chg)

$0.52 (+0.66%)
Prev Close
$78.98
Open
$78.91
Day's High
$79.58
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$78.91
Volume
2,065,407
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3,622,753
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$79.82
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Summary

Name Age Since Current Position

David Dorman

60 2011 Independent Chairman of the Board

Larry Merlo

58 2011 President, Chief Executive Officer, Director

David Denton

48 2013 Chief Financial Officer, Executive Vice President

Lisa Bisaccia

57 2010 Chief Human Resource Officer, Senior Vice President

Thomas Moriarty

50 2012 Executive Vice President, General Counsel

Troyen Brennan

59 2008 Executive Vice President, Chief Medical Officer

Helena Foulkes

49 2014 Executive Vice President, President of CVS/pharmacy

J. David Joyner

49 2011 Executive Vice President

Per Lofberg

66 2012 Executive Vice President

Jonathan Roberts

58 2012 Executive Vice President; President of CVS Caremark Pharmacy Services

Eva Boratto

47 2013 Senior Vice President, Chief Accounting Officer, Controller

Stephen Gold

54 2012 Senior Vice President, Chief Information Officer

Andrew Sussman

48 2011 Senior Vice President, Associate Chief Medical Officer

C. David Brown

62 2007 Independent Director

Nancy-Ann DeParle

57 2013 Independent Director

Anne Finucane

61 2011 Independent Director

Jean-Pierre Millon

63 2007 Independent Director

Richard Swift

69 2006 Independent Director

William Weldon

65 2013 Independent Director

Tony White

67 2011 Independent Director

Nancy Christal

Senior Vice President - Investor Relations

Biographies

Name Description

David Dorman

Mr. David W. Dorman is Independent Chairman of the Board of CVS Caremark Corp. He has also served as Lead Director of Motorola Solutions, Inc. (formerly Motorola, Inc.), a communications products company, since May 2011, and was Non-Executive Chairman of the Board of Motorola from May 2008 through May 2011. He has also been a Founding Partner of Centerview Capital Technology Fund, a private investment firm, since July 2013. 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). 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.

Larry Merlo

Mr. Larry J. Merlo is President, Chief Executive Officer, Director of CVS Caremark Corp. Mr. Merlo has been the Chief Executive Officer of CVS Caremark Corporation since March 2011 and President of CVS Caremark Corporation since May 2010. Mr. Merlo formerly served as Chief Operating Officer of CVS Caremark Corporation from May 2010 through March 2011 and was President of CVS/pharmacy from January 2007 through January 2010; and Executive Vice President of CVS Caremark Corporation from January 2007 to May 2010. Mr. Merlo has been with CVS and its subsidiaries for more than 30 years, and provides the Board with invaluable experience and insight into the retail drugstore and health care industries.

David Denton

Mr. David M. Denton is Chief Financial Officer, Executive Vice President of CVS Caremark Corp. He served as Senior Vice President and Controller/Chief Accounting Officer of CVS Caremark Corporation from March 2008 until December 2009; Senior Vice President, Financial Administration of CVS Caremark Corporation and CVS Pharmacy, Inc. from April 2007 to March 2008.

Lisa Bisaccia

Mrs. Lisa G. Bisaccia is Chief Human Resource Officer, Senior Vice President of CVS Caremark Corp. She served as Vice President, Human Resources of CVS Pharmacy, Inc. from September 2004 through December 2009.

Thomas Moriarty

Mr. Thomas M. Moriarty is Executive Vice President, General Counsel of CVS Caremark Corp. He serves as General Counsel of Celgene Corporation, a global biopharmaceutical company, from May 2012 through September 2012; General Counsel and Corporate Secretary of Medco Health Solutions, Inc. (“Medco”), a pharmacy benefit management company, from March 2008 through April 2012; also President of Global Pharmaceutical Strategies of Medco from March 2011 through April 2012; Senior Vice President, Pharmaceutical Strategies and Solutions of Medco from September 2007 through March 2011.

Troyen Brennan

Dr. Troyen A. Brennan M.D., is Executive Vice President, Chief Medical Officer of CVS Caremark Corp. He serves as Executive Vice President and Chief Medical Officer of Aetna, Inc. from February 2006 through November 2008.

Helena Foulkes

Ms. Helena B. Foulkes is Executive Vice President, President of CVS/pharmacy of CVS Caremark Corp. She served as Executive Vice President and Chief Health Care Strategy and Marketing Officer of CVS Caremark Corporation from March 2011 through December 2013; Executive Vice President and Chief Marketing Officer of CVS Caremark Corporation from January 2009 through February 2011; Senior Vice President of Health Services of CVS Caremark Corporation from May 2008 through January 2009, and of CVS Pharmacy, Inc. from October 2007 through January 2009.

J. David Joyner

Mr. J. David Joyner is Executive Vice President of CVS Caremark Corporation. He has been Executive Vice President of Sales and Account Services, CVS Caremark Pharmacy Services since March 2004. Mr. Joyner earned a bachelor's degree in business administration, majoring in finance, from Texas Tech University in Lubbock, Texas and holds a certified employee benefit specialist (CEBS) designation.

Per Lofberg

Mr. Per G. H. Lofberg is Executive Vice President of CVS Caremark Corp. He served as Executive Vice President of CVS Caremark Corporation and President of CVS Caremark Pharmacy Services from January 2010 through August 2012; President and Chief Executive Officer of Generation Health, Inc., a pharmacogenomics company, from November 2008 through December 2009.

Jonathan Roberts

Mr. Jonathan C. Roberts is Executive Vice President of CVS Caremark Corp., and the President of CVS Caremark Pharmacy Services of CVS Caremark Corporation. He served as Executive Vice President of CVS Caremark Corporation and Chief Operating Officer of CVS Caremark Pharmacy Services from October 2010 through August 2011; Executive Vice President, Rx Purchasing, Pricing and Network Relations of CVS Caremark Corporation from January 2009 through October 2010; Senior Vice President and Chief Information Officer of CVS Caremark Corporation from May 2008 until January 2009, and of CVS Pharmacy, Inc. from January 2006 until January 2009.

Eva Boratto

Ms. Eva C. Boratto is Senior Vice President, Chief Accounting Officer, Controller of CVS Caremark Corporation. She served as Senior Vice President of PBM Finance from July 2010 through June 2013; Vice President, U.S. Market Finance Leader of Merck & Co., Inc. (“Merck”) from June 2009 through June 2010; Vice President of Investor Relations of Merck from April 2008 through May 2009.

Stephen Gold

Mr. Stephen J. Gold is Senior Vice President, Chief Information Officer of CVS Caremark Corp. He is Senior Vice President and Chief Information Officer of Avaya, Inc. from May 2010 through June 2012; Executive Vice President, Chief Information Officer and Chief Technology Officer of GSI Commerce, Inc. from February 2005 through April 2010.

Andrew Sussman

Dr. Andrew J. Sussman M.D., is Senior Vice President, Associate Chief Medical Officer of CVS Caremark Corporation. He served as President of MinuteClinic, L.L.C., the Company’s retail-based health clinic subsidiary, since September 2009; Executive Vice President and Chief Operating Officer of the University of Massachusetts Memorial Medical Center, the major teaching affiliate of UMass Medical School, from May 2004 through August 2009.

C. David Brown

Mr. C. David Brown II is Independent Director of CVS Caremark Corp. He 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 CVS Caremark. Mr. Brown’s legal expertise and experience are valued by the Board, as is his ability to analyze and interpret complex issues and facilitating Board engagement. The Board believes that Mr. Brown’s experience adds knowledge and leadership depth to the Board.

Nancy-Ann DeParle

Dr. Nancy-Ann M. DeParle serves as Independent Director of CVS Caremark Corporation, effective September 24, 2013. Ms. DeParle has been a Co-Founding Partner of Consonance Capital Partners, LLC, a private equity firm focused on investing in small and mid-size health care companies, since August 2013. From March 2009 to January 2013, Ms. DeParle served in the White House, first as Counselor to the President and Director of the White House Office of Health Reform, and later as Assistant to the President and Deputy Chief of Staff for Policy. In addition, from 1993 to 2000, Ms. DeParle served as the Associate Director for Health and Personnel for the White House Office of Management and Budget, and later as the Administrator of the Centers for Medicare and Medicaid Services (then known as the Health Care Financing Administration). From 2001 to March 2009, Ms. DeParle served as a Senior Advisor with JPMorgan Partners and as a Managing Director of its successor entity, CCMP Capital, L.L.C., focusing on private equity investments in health care companies. Ms. DeParle is also a director of HCA Holdings, Inc., a health care services company that owns, manages or operates hospitals and various other health care facilities. Ms. DeParle has more than 25 years of experience in the health care arena, and is widely considered to be one of the nation’s leading experts in health care policy, management and financing, which makes her extremely well suited to serve on our Board.

Anne Finucane

Ms. Anne M. Finucane is Independent Director of Cvs Caremark Corp. Ms. Finucane has been the Global Strategy and Marketing Officer for Bank of America Corporation (“BOA”), an international financial services company, since 2006 and has been Northeast Market President for BOA since 2004. During her eighteen-plus years as a senior leader at BOA and its legacy firms, Ms. Finucane has served as senior advisor to four chief executive officers and the Board of Directors, with a focus on corporate strategy and public policy creation and implementation. Ms. Finucane oversees marketing, public policy, government affairs, consumer policy and corporate social responsibility, leading BOA’s engagement and positioning on global and domestic policies and issues, current and proposed legislation and other public affairs issues affecting BOA and the financial services industry. Ms. Finucane’s experience in the financial services industry and government affairs provides the Board with valuable insight in those key areas.

Jean-Pierre Millon

Mr. Jean-Pierre Millon is Independent Director of CVS Caremark Corp. 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. He has also served as a director of InfuSystems Holdings, Inc., a provider of pumps, supplies and support to oncology practices and clinics, until his resignation from that board in April 2012, and served as a director of Cypress Bioscience, Inc., a biotechnology company, until his resignation from that board in August 2010. Mr. Millon previously served on the board of Caremark Rx, Inc. from March 2004, upon Caremark’s acquisition of AdvancePCS, and as a director of AdvancePCS (which resulted from the merger of PCS and Advance Paradigm, Inc.) beginning in October 2000. He became a director of CVS Caremark upon the closing of the CVS/Caremark merger. Mr. Millon has ten years of financial management experience and 15 years of general functional management experience, including strategic planning experience specific to pharmacy benefit management companies as the former head of PCS. He also has extensive venture capital and public company board experience.

Richard Swift

Mr. Richard J. Swift is Independent Director of CVS Caremark Corp. 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 a director of Public Service Enterprise Group Incorporated, an energy company, Ingersoll-Rand plc, a diversified industrial company, Kaman Corporation, a diversified manufacturer and distributor, and Hubbell Incorporated, an electrical and electronic products company. The Board greatly values Mr. Swift’s financial expertise, including his experience at FASAC and with various public company boards and audit committees for over 30 years of combined service. Mr. Swift is an audit committee financial expert and his accounting and financial skills are important to the oversight of our financial reporting, enterprise and operational risk management.

William Weldon

Mr. William C. Weldon has serves as Independent Director of CVS Caremark Corp., effective March 29, 2013. Mr. Weldon is the former Chairman of the Board and Chief Executive Officer of Johnson & Johnson, a global developer and manufacturer of health care products, having served in those positions from 2002 until his retirement as Chief Executive Officer in April 2012 and his retirement from the board in December 2012. Mr. Weldon previously served in a variety of senior executive positions during his 41-year career with Johnson & Johnson. Mr. Weldon is also a director of JPMorgan Chase & Co., a global financial services company, Exxon Mobil Corporation, an international oil and gas company, and Chubb Corporation, an international insurance company. Mr. Weldon’s experience in managing a complex global health care company and his deep knowledge of the worldwide health care market across multiple sectors makes him extremely well suited to serve on Board.

Tony White

Mr. Tony Lee White is Independent Director of Cvs Caremark Corp. Mr. White is the former Chairman of the Board, President and Chief Executive Officer of Applied Biosystems, Inc. (formerly Applera Corporation), a developer, manufacturer and marketer of life science systems and genomic information products, having served in those positions from September 1995 until his retirement in November 2008. Mr. White is also a director of Ingersoll-Rand plc, a diversified industrial company, and C.R. Bard, Inc., a company that designs, manufacturers, packages, distributes and sells medical, surgical, diagnostic and patient care devices.

Nancy Christal

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