Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Shareholders' Agreement under which the SP Investors may designate a Board nominee; Mr. Pessina is the current designee
Letter agreement providing for Mr. Pessina to resign as CEO and be appointed Executive Chairman upon appointment of a new CEO
Transfer of 320 common shares of WBAD to AHI subsidiary AHID
Sales of products and services by the Company and its subsidiaries to AHI and its affiliates
License agreements granting AHI exclusive right to use Boots-related trademarks and intellectual property in Italy, Vatican City State and San Marino
Employment with the Company; reports to Mr. Wentworth
Employment as Director, Global Communications Agency Operations
Employment as a surgical oncologist at Summit Health
Exchange of Summit Health equity for VillageMD Class E-3 Preferred Units in connection with VillageMD's acquisition of Summit Health
Consulting services provided to the Company in fiscal 2023 and compensation paid for them
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