Page 67 of 68 SEC Filing
WALGREENS BOOTS ALLIANCE, INC.
DIRECTORS
Unless otherwise noted, the
business address for each person listed below is c/o Walgreens Boots Alliance, Inc., 108 Wilmot Road, Deerfield, Illinois 60015. To the knowledge of WBA, all directors listed below are United States citizens, except for Janice M. Babiak, who is a
citizen of the United States and the United Kingdom; John A. Lederer, who is a citizen of Canada; Stefano Pessina, who is a citizen of Monaco; and Dominic Murphy, who is a citizen of the Republic of Ireland.
Janice M. Babiak
Present Principal Occupation: Former
Managing Partner, Ernst & Young LLP
David J. Brailer, MD
Present Principal Occupation: Chairman, Health Evolution Partners
William C. Foote
Present Principal Occupation: Former
Chairman and CEO, USG Corporation
Ginger L. Graham
Present Principal Occupation: President and CEO, Two Trees Consulting
John A. Lederer
Present Principal Occupation: Former
President and CEO, US Foods
Dominic P. Murphy
Business Address: Stirling Square, 7 Carlton Gardens, London SW1Y 5AD, United Kingdom
Present Principal Occupation: Partner, Kohlberg Kravis Roberts & Co. Partners LLP
Stefano Pessina
Business address: 24 Boulevard de
Ténao, Monte Carlo, 98000 Monaco
Present Principal Occupation: Executive Vice Chairman and Chief Executive Officer, Walgreens Boots Alliance, Inc.
Barry Rosenstein
Present Principal Occupation:
Managing Partner, JANA Partners LLC
Leonard D. Schaeffer
Present Principal Occupation: Judge Robert Maclay Widney Chair and Professor, University of Southern California
Nancy M. Schlichting
Present Principal Occupation: CEO,
Henry Ford Health System
James A. Skinner
Present
Principal Occupation: Executive Chairman, Walgreens Boots Alliance, Inc.
OFFICERS
Unless otherwise noted, the business address for each person listed below is c/o Walgreens Boots Alliance, Inc., 108 Wilmot Road, Deerfield, Illinois 60015.
To the knowledge of WBA, all executive officers listed below are United States citizens, except for George R. Fairweather, Alexander Gourlay, Marco Pagni and Simon Roberts, who are each citizens of the United Kingdom; Stefano Pessina and Ornella
Barra, who are each citizens of Monaco; and Ken Murphy, who is a citizen of the Republic of Ireland.
James A. Skinner
Present Principal Occupation: Executive Chairman, Walgreens Boots Alliance, Inc.
Stefano Pessina
Business Address: 24 Boulevard de
Ténao, Monte Carlo, 98000 Monaco
Present Principal Occupation: Executive Vice Chairman and Chief Executive Officer, Walgreens Boots Alliance, Inc.
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