| Madi Rajulapalli |
Madi Rajulapalli is currently working as the Regional Medical Director-Medicare Case Management at CVS Health Corp. and as the Director-at-Large at American Diabetes Association. Dr. Rajulapalli has a Master's in Business Administration from Texas Woman's University. |
| Thomas F. Cowhey |
Thomas F. Cowhey is currently the Chief Financial Officer & Senior Vice President at CVS Health Corp. He previously worked as the Vice President-Investor Relations at Aetna, Inc., Vice President at Credit Suisse First Boston Corp., and Principal at Legacy Partners Group LLC. From 2018 to 2022, he served as the CFO, Principal Accounting Officer & Executive VP at Surgery Partners, Inc. Mr. Cowhey holds an MBA from Duke University and an undergraduate degree from Wesleyan University. |
| Laurie P. Havanec |
Laurie P. Havanec is currently an Independent Director at American Water Works Co., Inc. since 2022 and the Chief People Officer & Executive Vice President at CVS Health Corp. since 2021. Previously, Laurie held positions as the Director at Connecticut Women's Hall of Fame, Vice President-Talent & Human Resources at United Technologies Corp. from 2017 to 2019, Chief Human Resources Officer at Aetna, Inc. from 2012 to 2017, Vice President-Human Resources at Sikorsky Aircraft Corp. from 2006 to 2010, and Vice President-Human Resources at Carrier Fire & Security Corp. from 2010 to 2012. Laurie also served as the Chief People Officer & Executive Vice President at Otis Worldwide Corp. Laurie obtained an undergraduate degree from the University of Connecticut and a graduate degree from the Connecticut School of Law University Of. |
| Amy Bricker |
Amy Bricker is currently the Chief Product Officer-Consumer & Executive VP at CVS Health Corp. Prior to this, she worked as the President at Express Scripts, Inc. and as the Director at Youth In Need. |
| Sheryl A. Burke |
Sheryl A. Burke is currently the Chief Sustainability Officer & Senior VP at CVS Health Corp. and the President of The CVS Health Foundation. She completed her undergraduate degree at Bard College. |
| Sreekanth Chaguturu |
Sreekanth Chaguturu is currently the Chairman-Elect at the American Telemedicine Association and the Chief Medical Officer & Executive Vice President at CVS Health Corp. He is also an Advisor at Flare Capital Management Co. LLC. Previously, he served as the Chief Population Health Officer at Mass General Brigham Urgent Care LLC and as the Vice President & Chief Population Health Officer at Partners HealthCare Corp. He received his undergraduate degree from Brown University in 1999 and his doctorate from The Warren Alpert Medical School. He also obtained a graduate degree from The Warren Alpert Medical School in 2004. |
| Prem S. Shah |
Prem S. Shah is currently the Chief Pharmacy Officer & President-Pharmacy at CVS Health Corp. He holds a doctorate degree from the University of Florida. |
| James D. Clark |
James D. Clark is currently the Chief Accounting Officer, Senior VP & Controller at CVS Health Corp. He is also a Member at The American Institute of Certified Public Accountants. Previously, he worked as an Audit Partner at Deloitte & Touche LLP. Before that, he held the position of VP-Finance & Accounting at CVS Pharmacy, Inc. from 2009 to 2018. Mr. Clark completed his undergraduate degree at San Diego State University. |
| David A. Falkowski |
David A. Falkowski is currently the Chief Compliance Officer & Executive VP at CVS Health Corp. He received his undergraduate degree and MBA from Bentley University. |
| Samrat S. Khichi |
Samrat S. Khichi is currently the Chief Policy Officer, General Counsel & EVP at CVS Health Corp. Prior to this, he was the EVP-Corporate Development & General Counsel at Becton, Dickinson & Co. from 2017 to 2023. He also held the position of Secretary, Senior Vice President & General Counsel at C. R. Bard, Inc. from 2014 to 2017. Before that, he was the Secretary, Chief Administrative Officer & SVP at Catalent Pharma Solutions, Inc. from 2011 to 2014. He has also worked as an attorney at McDermott Will & Emery LLP and Shearman & Sterling LLP. Additionally, he served as Lieutenant Commander in the United States Army Reserve. Mr. Khichi's education includes an undergraduate degree from Georgetown University, a graduate degree from Fordham University School of Law, and an MBA from Kellogg School of Management. |
| Michelle A. Peluso |
Michelle A. Peluso founded Site59.com, Inc. in 1999, where she worked as Chief Executive Officer from 1999 to 2002. Ms. Peluso also currently works at NIKE, Inc., as Independent Director from 2014, Retail Industry Leaders Association, as Director from 2023, The Advertising Council, Inc., as Director from 2018, TechnoServe, Inc., as Director, Association of National Advertisers, Inc., as Director, Pembroke College Foundation, Inc., as Director, Christa House, as Director, and CVS Health Corp., as Executive Vice President & Chief Customer Officer. Ms. Peluso also formerly worked at GHBC Groupe, Inc., as Chief Executive Officer & Director from 2013 to 2016, Gilt Groupe Holdings, Inc., as Chief Executive Officer, OpenTable, Inc., as Independent Director from 2011 to 2012, International Business Machines Corp., as Chief Marketing Officer & Senior VP-Digital Sales from 2016 to 2021, Sabre Holdings Corp., as Executive Vice President, Citigroup, Inc., as Chief Global Consumer Marketing & Internet Officer from 2011 to 2013, and Travelocity.com LP, as President, Chief Operating & Executive Officer from 2003 to 2009. Ms. Peluso received her undergraduate degree in 1993 from The Wharton School of the University of Pennsylvania and graduate degree in 1995 from Pembroke College Oxford. |
| Roger N. Farah |
Roger N. Farah is currently the Chairman at CVS Health Corp. since 2022. He is also an Independent Director at Progressive Corp. since 2011, a Non-Executive Director at Impact 21 Co., Ltd., a Director at The Orvis Co., Inc., and the President & Chief Operating Officer at Polo Jeans Co. LLC. In his former positions, Mr. Farah served as the Chairman & Chief Executive Officer at Venator Group, Inc. from 1994 to 2000, Chairman & Chief Executive Officer at Federated Merchandising Group from 1991 to 1994, and Chairman & Chief Executive Officer at Rich's Department Stores, Inc. from 1987 to 1991. He was also the Chairman & Chief Executive Officer at Foot Locker Retail, Inc. and served as a Director at Toys "R" Us, Inc. He held the position of Executive Vice Chairman at Ralph Lauren Corp. from 2000 to 2014 and was a Director at Aetna, Inc. He served as a Director, Senior VP & GM-Merchandising at Saks Fifth Avenue LLC from 1975 to 1987. Additionally, he was the Chairman at Tiffany & Co. from 2017 to 2021, Executive Director at Tory Burch LLC in 2017, President, Chief Operating Officer & Director at R.H. Macy & Co., Inc. in 1994, and an Independent Non-Executive Director at Metro Bank PLC from 2014 to 2020. Mr. Farah obtained his undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Tilak Mandadi |
Tilak Mandadi is currently the EVP, Chief Data, Digital & Technology Officer at CVS Health Corp. Prior to this, he was the Chief Strategy, Innovation & Technology Officer at MGM Resorts International from 2021 to 2022. He also served as the Chief Technology & Operating Officer at EC Outlook, Inc. from 2001 to 2009. Additionally, he was the Global Chief Technology Officer & EVP-Digital at Disney Parks, Experiences & Products, Inc. Mr. Mandadi is a graduate of the University of Oregon. |
| Chandra McMahon |
Chandra McMahon is an Independent Director at EPAM Systems, Inc. and the Chief Information Security Officer & Senior VP at CVS Health Corp. She previously worked as the Vice President-Commercial Markets at Lockheed Martin Information Systems & Global Solutions and as the President at LMC Properties, Inc. McMahon holds a graduate degree from The Pennsylvania State University and an undergraduate degree from Virginia Polytechnic Institute & State University. |
| Michael T. Pykosz |
Michael T. Pykosz is the founder of Oak Street Health, Inc., a company founded in 2012, where he holds the title of Chairman & Chief Executive Officer. He is currently the President-Health Services at CVS Health Corp. since 2023 and an Advisor at Town Hall Ventures LLC since 2023. Previously, he worked as a Principal at The Boston Consulting Group, Inc. from 2007 to 2013. Mr. Pykosz completed his undergraduate degree at the University of Notre Dame in 2004 and his graduate degree at Harvard Law School in 2007. |
| Karen S. Lynch |
Karen S. Lynch is currently the President, Chief Executive Officer & Director at CVS Health Corp. and the President & Chief Executive Officer at CVS Health Corp. (Investment Management). She is also the Director at John F. Kennedy Library Foundation, a Director at U.S. Bank NA (Boston MA), a Member-Women Council at Boston College, and a Member at The Business Roundtable. In her former positions, Ms. Lynch served as an Independent Director at U.S. Bancorp from 2015 to 2022. She was also a Director at Aetna Foundation, Inc. and held various roles at Cigna Holding Co., including President-Group Disability, Dental & Vision Care. Additionally, she served as President at Magellan Health, Inc. and Executive VP-Local & Regional Businesses at Aetna, Inc. She was also the President of Cigna Group Insurance and a Trustee at The Bushnell Center for the Performing Arts. Ms. Lynch holds an MBA from Boston University and an undergraduate degree from Boston College. |
| Fernando G. Aguirre |
Fernando G. Aguirre is currently the Chief Executive Officer at Erie Seawolves Baseball since 2015. He is also the Vice Chairman at Myrtle Beach Pelicans LP since 2014. In addition, he serves as an Independent Director at CVS Health Corp. since 2018, Barry Callebaut AG since 2013, and Synchrony Financial since 2019. Previously, Mr. Aguirre held the position of Chairman, President & Chief Executive Officer at Chiquita Brands International, Inc. from 2004 to 2012. He was an Independent Director at Levi Strauss & Co. from 2010 to 2014 and a Director at Aetna, Inc. from 2011 to 2018. He also served as a Director at International CCE, Inc. and Coca-Cola Enterprises, Inc. from 2005 to 2010. Additionally, he was an Independent Director at Coveris SA from 2014 to 2015. Mr. Aguirre's education includes an undergraduate degree from Southern Illinois University Edwardsville. |
| Anne M. Finucane |
Anne M. Finucane currently works at Merrill Lynch International, as Chairman, The Brigham & Women's Hospital, Inc., as Vice Chairman, Brigham & Women's Faulkner Hospital, Inc., as Vice Chairman, The Bank of America Charitable Foundation, Inc., as Chairman, Bank of America Europe DAC, as Non-Executive Chairman from 2020, Rubicon Carbon Services LLC, as Chairman from 2022, Williams-Sonoma, Inc., as Independent Director from 2021, CVS Health Corp., as Independent Director from 2011, Special Olympics, Inc., as Director, The World Bank Group, as Director-Women Entrepreneurs Finance Initiative, Mass General Brigham, Inc., as Director from 2015, John F. Kennedy Library Foundation, as Director, The American Ireland Fund, as Director, Carnegie Endowment for International Peace, as Director, National September 11 Memorial & Museum at the World Trade, as Director, Water.org, Inc., as Director, Massachusetts Conference for Women, as Director, The Ireland Funds, as Director, BofA Securities Europe SA, as Director, Council on Foreign Relations, Inc., as Member from 2011, and The Carnegie Hall Corp., as Trustee. Ms. Finucane also formerly worked at Bank of America Corp., as Vice Chairman from 2015 to 2020, FleetBoston Financial Foundation, as Chairman, The Carnegie Hall Society, Inc., as Director, The International Center for Journalists, Inc., as Director, Fleet Credit Card Services LP, as Director, National Association of Corporate Directors (New England), as Director, and FleetBoston Financial Corp., as Executive Vice President. Ms. Finucane received her undergraduate degree from the University of New Hampshire. |
| Michael F. Mahoney |
Michael F. Mahoney is currently the Chairman, President & Chief Executive Officer at Boston Scientific Corp. He is also the Chief Executive Officer at EndoChoice, Inc., Boston Scientific Scimed, Inc., and CEO Roundtable LLC. Additionally, he serves as an Independent Director at CVS Health Corp. and as a Member-CEO Roundatable at the American Heart Association, Inc. He is a Director at the Advanced Medical Technology Association, Baxter Healthcare Pty Ltd., Baxter SpA, VisionBank of Iowa, Baxter Healthcare Ltd. (United Kingdom), AdvaMed Accel, VisionBankshares, Inc., Boys & Girls Club of Boston, Corvita Corp., and Lumenis, Inc. Formerly, Mr. Mahoney was the Chief Executive Officer at IntElect Medical, Inc. and IoGyn, Inc. He served as the President & Chief Executive Officer at Global Healthcare Exchange LLC from 2001 to 2007. He was the Worldwide Group Chairman at DePuy Orthopaedics, Inc. and the Chairman-Worldwide Medical Devices & Diagnostics at Johnson & Johnson from 2009 to 2011. He also served as an Independent Director at Baxter International, Inc. from 2015 to 2023 and as the General Manager-Healthcare Information Technology at GE Medical Systems, Inc.Mr. Mahoney holds an MBA from Wake Forest University and an undergraduate degree from the University of Iowa. |
| J. Scott Kirby |
J. Scott Kirby is currently the Chief Executive Officer & Director at United Airlines Holdings, Inc. He is also the Chief Executive Officer at United Airlines, Inc. (Ireland) and the Chairman at Star Alliance Services GmbH. In addition, he serves as an Independent Director at CVS Health Corp. Mr. Kirby has previously held positions as the President & Director at American Airlines, Inc., President at US Airways, Inc., and President at America West Holdings Corp. He has also served as a President at America West Airlines, Inc. Mr. Kirby has a graduate degree from George Washington University and an undergraduate degree from the United States Air Force Academy. |
| C. David Brown |
C. David Brown is currently the Chairman of the Trustees Board at the University of Florida, an Independent Director at CVS Health Corp., and a Partner at Nelson Mullins Riley & Scarborough LLP. He was formerly the Chairman of Broad & Cassel LLP from 2000 to 2018, and has held various director positions at ITT Educational Services, Inc., Rayonier, Inc., Caremark Rx, Inc., Orlando Health, Inc., and Old Florida Bank. He was also the Lead Independent Director at Rayonier Advanced Materials, Inc. and an Associate at Rowland Bowen & Thomas PA. Brown received his undergraduate and graduate degrees from the University of Florida and his graduate degree from the University of Florida Levin College of Law. |
| Nancy-Ann M. DeParle |
Nancy-Ann M. DeParle is the founder of Consonance Capital Partners LLC, founded in 2005, where she holds the title of Managing Partner. Currently, she is the Chairman of Psychiatric Medical Care LLC, an Independent Director at CVS Health Corp., a Director at Sellers Dorsey & Associates LLC, Enclara Health LLC, Turn-Key Health LLC, a Trustee at Duke University, and a Member of the Medicare Payment Advisory Commission. In the past, she held various Director positions at Cerner Corp., Guidant Corp., Boston Scientific Corp., DaVita, Inc., Accredo Health, Inc., Triad Hospitals, Inc., Specialty Laboratories, Inc., Medco Health Solutions, Inc., MedQuest Associates, Inc., MedQuest, Inc., MQ Associates, Inc., and was a Managing Director at CCMP Capital Advisors LP. She was also the Associate Director-Health & Personnel at the US Office of Management & Budget, Administrator at the Centers for Medicare & Medicaid Services (US), and Commissioner at the Tennessee Department of Human Services. From 2009 to 2013, she was the President & Director of the White House Office of Health Reform. She was also a Senior Advisor at J.P. Morgan Partners LLC and a Trustee at The Robert Wood Johnson Foundation. She received her undergraduate degree from the University of Tennessee, her graduate degree from Harvard Law School, and her undergraduate and graduate degrees from Balliol College. |
| Edward J. Ludwig |
Edward J. Ludwig is currently the Chairman at POCARED Diagnostics Ltd., Chairman at GRIP Molecular Technologies, Inc., Lead Independent Director at Boston Scientific Corp., Independent Director at CVS Health Corp., Director at Center For Higher Ambition, and Trustee at The Johns Hopkins University. Previously, he served as the Chairman & Chief Executive Officer at Becton, Dickinson & Co., Vice Chairman at HMH Hospitals Corp, Inc., Independent Director at Aetna, Inc., Director at Advanced Medical Technology Association, Independent Director at Xylem, Inc., Trustee at College of the Holy Cross (Massachusetts), and Senior Auditor at Coopers & Lybrand LLP. He also served as a Member-Overseers Board at Columbia Business School. Mr. Ludwig holds an undergraduate degree from the College of the Holy Cross (Massachusetts) and an MBA from Columbia Business School. |
| Alecia A. DeCoudreaux |
Alecia A. DeCoudreaux is currently the Chairman of the Trustees Board at Wellesley College and the Chairman of Indianapolis Downtown, Inc. She is also an Independent Director at CVS Health Corp., a Member of the Capital Improvement Board of Managers, and an Honorary Director at Indiana University Foundation, Inc. In her former positions, DeCoudreaux served as a Director at AmerUs Group Co. and The Community Relations Service. She was also the Director of Federal Government Relations at Lilly Research Laboratories and the General Counsel at Abbott Cardiovascular Systems, Inc. Prior to that, she worked as an Attorney at Pillsbury Madison & Sutro LLP. DeCoudreaux held various roles at Eli Lilly & Co., including Vice President & Deputy General Counsel. She also served as the President Emeritus at Mills College and Vice President & General Counsel at Lilly USA LLC. DeCoudreaux received her graduate degree from Indiana University in 1978 and her undergraduate degree from Wellesley College in 1976. |
| Jeffrey R. Balser |
Jeffrey R. Balser is currently the President, Chief Executive Officer & Director at Vanderbilt University Medical Center since 2016. He is also an Independent Director at CVS Health Corp. since 2022. Additionally, he holds positions as a Director at Tulane University (Louisiana), Nashville Health Care Council, Center for Medical Interoperability, and is a Member of the National Academy of Sciences since 2009. Previously, he served as an Independent Director at Varian Medical Systems, Inc. from 2018 to 2021 and held a Director position at Medpace Research, Inc. He obtained a doctorate degree from Vanderbilt University and an undergraduate degree from Tulane University (Louisiana). |
| Mary Lovelace Schapiro |
Mary Lovelace Schapiro is currently the Vice Chairman-Global Public Policy at Bloomberg LP, Vice Chairman at The Value Reporting Foundation, Independent Director at Morgan Stanley, Independent Director at CVS Health Corp., Director at Bloomberg Trading Facility Ltd., Trustee at Franklin & Marshall College, and Member-Governing Board at The Center for Audit Quality. In the past, Ms. Schapiro served as the Chairman, President & Chief Executive Officer at NASD Regulation, Inc., Chairman & Chief Executive Officer at Financial Industry Regulatory Authority, Inc., Chairman at US Securities & Exchange Commission, Chairman at Commodity Futures Trading Commission, Vice Chairman at Sustainability Accounting Standards Board, Director at Cinergy Corp., Independent Director at GE Aerospace, Lead Director at Mondelez International, Inc., Director at IntraFi Network LLC, Independent Director at Axiom Global, Inc., Independent Non-Executive Director at Oryx International Growth Fund Ltd., Independent Non-Executive Director at London Stock Exchange Group plc, Director at Duke Energy Corp., Director at Spectra Energy Canada Exchangeco, Inc., Managing Director at Promontory Financial Group LLC, Director at Kraft Foods International (London), and Trustee at The MITRE Corp.Ms. Schapiro holds a graduate degree from George Washington University, an undergraduate degree from Franklin & Marshall College, and a graduate degree from George Washington University Law School. |
| Jean-Pierre Millon |
Jean-Pierre Millon is the founder of BLS LLC, which was founded in 2002. He is currently an Independent Director at CVS Health Corp. since 2007, a Director at Areks SA since 2009, a Director at TAVHealth since 2016, a Director at Truvian Sciences, Inc. since 2020, a Director at Triple Aim Ventures LLC, and a Director at Alume Biosciences, Inc. since 2020. His former positions include President & Chief Executive Officer at PCS Health Systems, Inc. from 1995 to 2000, Vice Chairman at InfuSystem Holdings, Inc. in 2010, Director at Cypress Bioscience, Inc. from 2004 to 2010, Director at Caremark Rx, Inc. from 2004 to 2007, Director at HAPC, Inc. from 2005 to 2008, Director at Prometheus Laboratories, Inc. from 2003 to 2011, and Special Limited Partner at Care Capital LLC from 2001 to 2003. Mr. Millon's education includes an undergraduate degree from Ecole Centrale Lyon, an undergraduate degree from the University of Lyon, and an MBA from Kellogg School of Management. |
