The Board of Directors (the "Board") of Walgreens Boots Alliance, Inc. (the "Company") values an open dialogue with the Company's stockholders. Stockholders and other interested parties may communicate with the Board in the manner described below. All communications should be in writing in the English language, and should be delivered:
The Company's Corporate Secretary reviews all communications sent to the Board. All communications will be forwarded to the Board, or the appropriate committee or member thereof, except for those items that the Company's Corporate Secretary deems, in his or her discretion, to be unrelated to a director's duties and responsibilities as a Board member. Communications addressed to the Board may, at the Company's discretion, be shared with members of the Company's management.
Any communications directed to the Board that concern complaints regarding accounting, internal controls or auditing matters will be handled in accordance with procedures adopted by the Audit Committee of the Board. Any such complaint should be raised by following the procedures set forth in the Company's Audit Committee Complaint Policy for Accounting and Auditing Matters, which is available on the Company's Investor Relations website under the "Corporate Governance" section.
The Company's acceptance and forwarding of communications to the Board, or any committee or member thereof, does not imply that the directors owe or assume any special or additional duties to persons submitting the communications, these duties being solely prescribed by applicable law.
|Amended and restated articles of incorporation|
|Corporate governance guidelines|
|Audit committee complaint policy for accounting and auditing matters|
|Corporate social responsibility policy statements|
|Related party transactions policy|
|Audit committee charter|
|Compensation committee charter|
|Finance committee charter|
|Nominating and governance committee charter|
|Code of conduct and business ethics|
|Notice regarding updated code of conduct and business ethics|
|Code of ethics for CEO and financial executives|
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