WALGREENS BOOTS ALLIANCE — Ethics & Boards

Corporation with Board of Directors
United States
Closing date: August 31
Date of the Last Annual General Meeting: January 26, 2023
- DJIA 30 ,
- S&P 100
- E&B Healthcare Services
- CDP Climate Change (B) ,
- Refinitiv Global Diversity & Inclusion Index (69)

Governance leadership structure

Board of Directors

Stefano PESSINA
Chair
Since about 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.5 years
7.5 years for elected by shareholders

Directors
average age 65 years
65 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

10 members

Executive Committee

Rosalind BREWER (Roz)
Chief Executive Officer
Since about 2 years
Other directorships

95.7 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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