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Corporate governance

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 Documents

Amended and Restated Articles of Incorporation

By-laws

Governance guidelines & policies

Title Documents

Corporate Governance Guidelines

Audit committee complaint policy for accounting and auditing matters

Corporate social responsibility – policy statements

Related party transactions policy

Committee charters

Title Documents

Audit Committee Charter

Compensation Committee Charter

Finance Committee Charter

Nominating and Governance Committee Charter

Code of conduct

Title Documents

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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