Corporate Governance

The Board of Directors of Walgreen Co. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business.

Shareholders may contact the Board through the Corporate Secretary's Office. Correspondence should be sent by regular mail directed to:

Walgreen Co.
Attention: Corporate Secretary
108 Wilmot Road
Deerfield, Illinois 60015

Governance Guidelines & Policies View
Business Continuity Disclosure Statement   PDF  207.0 KB Add to Briefcase
Corporate Governance Guidelines   PDF  176.2 KB Add to Briefcase
Notice Regarding Updated Code   PDF   20.5 KB Add to Briefcase
Code of Business Conduct (Updated Oct. 2014)   PDF   1.9 MB Add to Briefcase
Code of Business Conduct (Spanish)   PDF   4.3 MB Add to Briefcase
Code of Ethics for Financial Executives   PDF   61.4 KB Add to Briefcase
Audit Committee Complaint Policy for Accounting and Auditing Matters   PDF   7.6 KB Add to Briefcase

Committee Charters View
Nominating and Governance Committee Charter   PDF   43.8 KB Add to Briefcase
Audit Committee Charter   PDF   99.5 KB Add to Briefcase
Compensation Committee Charter   PDF   29.0 KB Add to Briefcase
Finance Committee Charter   PDF   75.1 KB Add to Briefcase

Articles of Incorporation & By-laws View
Amended and Restated Articles of Incorporation   PDF  120.4 KB Add to Briefcase
By-laws   PDF  162.7 KB Add to Briefcase

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Stock Quote

Walgreens Co. (WAG:NYSE)
4:03 PM ET Oct 23, 2014
$62.07   (stock price up   $0.57)

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