EX-24 5 ss173456-ex24.htm POWER OF ATTORNEY

EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Eva C. Boratto and Colleen M. McIntosh as his or her true and lawful attorney-in-fact and agent, upon the action of either such appointee, with full power of substitution and resubstitution, to do any and all acts and things and execute, in the name of the undersigned, any and all instruments which each of said attorneys-in-fact and agents may deem necessary or advisable in order to enable CVS Health Corporation to comply with the Securities Act of 1933, as amended (the “Securities Act”), and any requirements of the Securities and Exchange Commission (the “Commission”) in respect thereof, in connection with the filing with the Commission of this Registration Statement under the Securities Act, including specifically, but without limitation, power and authority to sign the name of the undersigned to such Registration Statement, and any amendments to such Registration Statement (including post-effective amendments), and to file or cause to be filed the same with all exhibits thereto and other documents in connection therewith with the Commission, to sign any and all applications, registration statements, notices or other documents necessary or advisable to comply with applicable state securities laws, and to file or cause to be filed the same, together with other documents in connection therewith with the appropriate state securities authorities, granting unto each of said attorneys-in-fact and agents full power and authority to do and to perform each and every act and thing requisite or necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents may lawfully do or cause to be done by virtue of this Power of Attorney.

Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been signed on this 19th day of May, 2020 by the following persons in the following capacities.

Signature Title
/s/ Fernando Aguirre Director
Fernando Aguirre  
   
/s/ Eva C. Boratto Executive Vice President and Chief Financial Officer
Eva C. Boratto (Principal Financial Officer)
   
/s/ C. David Brown II Director
C. David Brown II  
   
/s/ James D. Clark Senior Vice President – Controller and Chief
James D. Clark Accounting Officer (Principal Accounting Officer)
   
/s/ Alecia A. DeCoudreaux Director
Alecia A. DeCoudreaux  
   
/s/ Nancy-Ann M. DeParle Director
Nancy-Ann M. DeParle  
   
/s/ David W. Dorman Chair of the Board and Director
David W. Dorman  
   
/s/ Roger N. Farah Director
Roger N. Farah  
   
/s/ Anne M. Finucane Director
Anne M. Finucane  
   
/s/ Edward J. Ludwig Director
Edward J. Ludwig  
   

 

   

 

/s/ Larry J. Merlo President and Chief Executive Officer
Larry J. Merlo (Principal Executive Officer) and Director
   
/s/ Jean-Pierre Millon Director
Jean-Pierre Millon  
   
/s/ Mary L. Schapiro Director
Mary L. Schapiro  
   
/s/ William C. Weldon Director
William C. Weldon  
   
/s/ Tony L. White Director
Tony L. White