President and Chief Executive Officer Gregory D. Wasson Executive Vice

Board of Directors As of November 16, 2009

(Seated – left to right) (Standing – left to right) James A. Skinner Marilou M. von Ferstel Mark P. Frissora Gregory D. Wasson Alejandro Silva Vice Chairman and Former Executive Chairman of the Board and President and Chairman of the Board and Chief Executive Officer – Vice President and Chief Executive Officer – Chief Executive Officer – Chief Executive Officer – McDonald’s Corporation General Manager – Hertz Global Holdings, Inc. and Walgreen Co. Evans Food Group, Inc. Elected 2005 (1) (2*) Ogilvy Public Relations The Hertz Corporation Elected 2009 Elected 2008 (1) (4) Worldwide Elected 2009 (3) (4) Charles R. Walgreen III Alan G. McNally Elected 1987 (1) (4) William C. Foote Chairman of the Board – Steven A. Davis Chairman Emeritus Chairman of the Board and Walgreen Co. Cordell Reed Chairman of the Board and Elected 1963 (3) Chief Executive Officer – Special Advisor – Former Senior Vice President – Chief Executive Officer – USG Corporation David Y. Schwartz Harris Financial Corporation Commonwealth Edison Co. Bob Evans Farms Inc. Elected 1997 (2) (4*) Former Partner – Elected 1999 (3*) Elected 1994 (2) (3) Elected 2009 (3) (4) Arthur Andersen LLP Nancy M. Schlichting Elected 2000 (1*) (3) (1) Audit Committee President and (2) Compensation Committee Chief Executive Officer – (3) Finance Committee Henry Ford Health System (4) Nominating and Governance Committee Elected 2006 (1) (2) * Committee Chair

Officers As of November 16, 2009

President and Senior Vice Presidents Donald C. Huonker Vice Presidents David A. Van Howe Chief Executive Officer Stanley B. Blaylock Health Care Innovation Thomas J. Connolly New Business Development Gregor y D. Wasson President Facilities Development Walgreens Health Services J. Randolph Lewis Denise K. Wong Supply Chain & Logistics Information Technology Executive Vice Presidents Kimberly L. Feil R. Bruce Bryant Chief Marketing Officer Wade D. Miquelon Western Operations George J. Riedl Robert G. Zimmerman Chief Financial Officer Pharmacy Innovation & W. Bryan Pugh Corporate Development Sona Chawla Purchasing Merchandising Mark A. Wagner E-Commerce General Auditor Operations & Community Hal F. Rosenbluth Chester G. Young gement Mia M. Scholz Mana Kermit R. Crawford President Chief Accounting Officer Pharmacy Health & Wellness Controller Treasurer Jason M. Dubinsky Dana I. Green Timothy J. Theriault John W. Spina General Counsel & Chief Information Officer Retail Integration Corporate Secretary

Page 16 2009 Walgreens Annual Report