Documents

CVS Health Corporation’s board of directors is responsible for directing and providing oversight of the management of CVS Health's business in the best interests of the shareholders and consistent with good corporate citizenship practices. In carrying out its responsibilities, the board selects and monitors top management, provides oversight for financial reporting and legal compliance, determines CVS Health's governance principles, and implements its governance policies. The board, together with management, is responsible for establishing the firm's operating values and code of conduct and for setting strategic direction and priorities.

Corporate Governance Guidelines

We strive to keep the best interests of our shareholders in mind by practicing good corporate governance.

Guidelines

Code Of Conduct

We have an enviable reputation for honesty and integrity through the maintenance of our high ethical standards.

Code of Conduct

Governance Documents

Title Document
Audit Committee Charter Audit Committee Charter (PDF, 243KB, opens in a new window)
CEO/CFO Statements Q416 CEO/CFO Statements Q416 (PDF, 74KB, opens in a new window)
Management Planning and Development Committee Charter Management Planning and Development Committee Charter (PDF, 37KB, opens in a new window)
Nominating and Corporate Governance Committee Charter Nominating and Corporate Governance Committee Charter (PDF, 217KB, opens in a new window)
2016 Annual Shareholder Meeting Proxy Statement 2016 Annual Shareholder Meeting Proxy Statement (PDF, 5.0MB, opens in a new window)
Patient Safety and Clinical Quality Committee Charter Patient Safety and Clinical Quality Committee Charter (PDF, 17KB, opens in a new window)