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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:

  • Via courier or mail, addressed c/o Corporate Secretary, 108 Wilmot Road, MS #1858, Deerfield, IL 60015; or
  • Via e-mail, to WBABoard@wba.com.

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.

Articles of incorporation & by-laws
Title View
Amended and restated articles of incorporation
PDF
23.3 KB
By-laws
PDF
200.8 KB
Governance guidelines & policies
Title View
Corporate governance guidelines
PDF
142.5 KB
Notice regarding updated code
PDF
139.0 KB
Code of conduct and business ethics
PDF
1.5 MB
Code of ethics for ceo and financial executives
PDF
121.1 KB
Audit committee complaint policy for accounting and auditing matters
PDF
313.2 KB
Corporate social responsibility – policy statements
PDF
304.1 KB
Related party transactions policy
PDF
369.1 KB
Committee charters
Title View
Audit committee charter
PDF
291.6 KB
Compensation committee charter
PDF
128.5 KB
Finance committee charter
PDF
76.3 KB
Nominating and governance committee charter
PDF
104.8 KB