Cvs Health Charity Classic Inc

“Joshua c. Cole, rolfe hubley, faith weiner, and melanie k. St angelo are employees of cvs pharmacy, inc. Carol a. Denale and thomas s. Moffatt are officers of cvs health corporation.”

“Committee authority there are no committees with authority to act on behalf of the governing body.”

“Process for review of form 990 cvs health employees gather all data for the return and provide the information to an outside accounting firm for preparation. The return is reviewed by cvs health management and the outside accounting firm that signs as preparer. The management of the charity classic reviews the return and makes any adjustments deemed necessary to file a complete and accurate return. Before filing with the irs, the complete form 990 is provided to the board of directors.”

“Each director, officer, and member of a committee with board-delegated powers is an interested person and must annually affirm that they have received a copy of the conflict of interest policy of cvs health corporation, and have agreed to comply with the policy. In connection with any actual or possible conflict of interest, an interested person has an ongoing duty to disclose the existence of the financial interest and shall be given the opportunity to disclose all material facts to the directors and members of committees with board-delegated powers concerning the proposed transaction or arrangement. After disclosure of the financial interest and all material facts, and after any discussions with the interested person, he or she shall leave the board or committee meeting during the discussion of the potential conflict of interest and the vote on whether a conflict of interest exists. If a conflict of interest is found to exist, the chairman of the board or the committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. After exercising due diligence, the board or committee shall determine whether the corporation can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest.”

“Public access to organization's documents governing documents, financial statements and the organization's conflict of interest policy are available to the public upon request.”

“The purpose of the organization is to organize and conduct fundraising events in order to raise money to make charitable contributions to organizations that are exempt from tax under section 501(c)(3) of the internal revenue code and whose tax exempt purposes relates directly or indirectly to the health education and/or general welfare of the general public.”