Shoppers Drug Mart Corporation - cdn.agilitycms.com

Corporate Directory

DIRECTORS SENIOR MANAGEMENT COMMITTEE
Glenn Murphy (1)
Chairman & Chief Executive Officer, Glenn Murphy
Shoppers Drug Mart Corporation Chairman & Chief Executive Officer
Joseph Y. Bae (2) (3)
Executive, Kohlberg Kravis Roberts & Co. Rennie Bugeja
Joshua Bekenstein (1) Executive Vice-President, Retail Development
Managing Director, Bain Capital, LLC
Michael M. Calbert (2) Andrew Faas
Executive, Kohlberg Kravis Roberts & Co. Executive Vice-President, Corporate Development &
Kim Davis (2) (3) Human Resources
Managing Director, Charlesbank Capital Partners LLC
James H. Greene, Jr. (1) (3) Bryna Goldberg
Member, Kohlberg Kravis Roberts & Co. Executive Vice-President, Legal Affairs,
Dean Metcalf (1) General Counsel & Secretary
Vice-President, Merchant Banking Group,
Ontario Teachers’ Pension Plan Board George Halatsis
Paul E. Raether (1) (2) (3) Executive Vice-President & Chief Financial Officer
Member, Kohlberg Kravis Roberts & Co.
Susan C. Schnabel (2) (3) Brian Relph
Managing Director, Credit Suisse First Boston Executive Vice-President, Peers Relations

OFFICERS Hartley (Woody) Borenstein
Senior Vice-President, Category Management,
Glenn Murphy Procurement & Supply Chain
Chairman & Chief Executive Officer
John Caplice
Rennie Bugeja Senior Vice-President,
Executive Vice-President, Retail Development Treasurer & Investor Relations

Andrew Faas Virginia Cirocco
Executive Vice-President, Corporate Development Senior Vice-President, Pharmacy
& Human Resources
Stephen Gill
Bryna Goldberg Senior Vice-President, Pharmacy Development
Executive Vice-President, Legal Affairs,
General Counsel & Secretary Arthur Konviser
Senior Vice-President, Corporate Affairs
George Halatsis
Executive Vice-President & Chief Financial Officer Terrence Landry
Senior Vice-President, Operations,
Brian Relph Eastern Canada
Executive Vice-President, Peers Relations
Bradley Lukow
John Caplice Senior Vice-President, Finance
Senior Vice-President,
Treasurer & Investor Relations Joseph Magnacca
Senior Vice-President,
Bradley Lukow Merchandising & Marketing
Senior Vice-President, Finance
Geoffrey Martin
(1) Member of Executive Committee Senior Vice-President, Strategy & Planning
(2) Member of Audit Committee
(3) Member of Compensation Committee Timothy McAleece
Senior Vice-President, Operations, Ontario

Susanne Priest
Senior Vice-President, Operations,
Western Canada

Roberta (Bobbi) Reinholdt
Senior Vice-President,
Operations Development

47

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Stock Listing Stock Transfer Agent
Toronto Stock Exchange Requests for information respecting such matters as
share transfers and stock certificates should be
Share Symbol directed to the Transfer Agent:
“SC”
CIBC Mellon Trust Company
Principal Bankers PO Box 7010
Canadian Imperial Bank of Commerce Adelaide Street Postal Station
Toronto, Ontario
Outside Legal Counsel M5C 2W9
Osler, Hoskin & Harcourt LLP
Toronto, Ontario Tel: (416) 643-5500 (Toronto area)
1 800-387-0825 (anywhere in North America)
Auditors
Deloitte & Touche LLP Fax: (416) 643-5501
Toronto, Ontario Web: www.cibcmellon.com
e-mail: [email protected]
Registered Office
644 Main Street Investor Contact Information
Suite 501 Investor Relations may be contacted
Moncton, New Brunswick by a variety of means:
E1C 1E2
Tel: (416) 493-1220 ext. 5678
Head Office Fax: (416) 491-1022
243 Consumers Road e-mail: [email protected]
Toronto, Ontario
M2J 4W8 Annual Meeting
The Annual Meeting for shareholders will be
Regional Offices held on May 15, 2002 at 2:30 p.m., at the
Pharmaprix Metro Toronto Convention Centre
La Tour du Faubourg, 11th Floor Room 718B, South Building
1250, rue Guy 222 Bremner Blvd., Toronto, Ontario, Canada.
Montreal, Quebec
H3H 2T4 Ce rapport est également disponible en français.

Shoppers Drug Mart
644 Main Street
Suite 501
Moncton, New Brunswick
E1C 1E2

Shoppers Drug Mart
810 – 7015 MacLeod Trail South
Calgary, Alberta
T2H 2K6

Shoppers Drug Mart
400 – 3999 Henning Drive
Burnaby, British Columbia
V5C 6P9

Shoppers Drug Mart, Pharmaprix, Shoppers Home Health Care, HealthWatch, PharmExpert, Shoppers Optimum and
Pharmaprix Optimum are trademarks of Shoppers Drug Mart Corporation or its subsidiaries.

48 48S H O P P E R S D R U G M A R T C O R P O R A T I O N 2 0 0 1 A N N U A L R E P O R T

DESIGN: BRYAN MILLS GROUP, TORONTO Left John Economides and Lorraine Sauvé of the Alzheimer Society of Quebec accepting a donation from a Pharmaprix
Associate. Right An artist’s rendition of the new Faculty of Pharmacy at the University of Toronto where the Herbert R.
Binder/Shoppers Drug Mart Practice Laboratory will be located.

caring in the community

As leaders in the retail health care industry in Canada, Shoppers Drug Mart/Pharmaprix has a
special interest in the health and well-being of Canadians in communities across the country. We
firmly believe that leadership as corporate citizens in promoting and supporting the lives of
Canadians is a fundamental facet of leadership in our industry. Our core beliefs and values reflect
this commitment, as does our corporate donations and sponsorship policy. We are proud of the
contributions and support that we provided in 2001 to numerous charitable, health care, education
and community causes across Canada.
Not surprisingly, our primary focus is the financial and emotional support of health care charities
and education, with a special emphasis on the advancement of pharmacy – the caring profession
that is at the heart of Shoppers Drug Mart/Pharmaprix. We have taken a leadership position at all
nine Faculties of Pharmacy at Canadian universities, with major capital donations for facilities,
equipment and Chairs of Pharmacy, as well as scholarships and awards to support pharmacy
students. In 2001, in addition to our ongoing support of pharmacy education across Canada, we
made a further commitment to the University of Toronto Faculty of Pharmacy for the establishment
of the Herbert R. Binder/Shoppers Drug Mart Practice Laboratory – to honour the retirement of our
former President. Our corporate commitment of $1 million was more than matched by funds
donated by Associates, employees and our supplier community, bringing the total to $3.4 million.
Among our major health care commitments in 2001, we were significant supporters of: the
Juvenile Diabetes Research Foundation of Canada, with whom we sponsored the Shoppers Walk
for the Cure and helped raise over $6 million; the Canadian Breast Cancer Foundation, which we
supported with far-reaching awareness and educational initiatives in addition to our corporate
donations; and colorectal cancer screening and research initiatives, for which we developed a
dedicated HealthWatch® information brochure.
Our commitment to social responsibility is shared by thousands of Shoppers Drug Mart/Pharmaprix
employees and Associates who donate their time and money generously to the communities where
we work and live. We celebrate volunteerism and community participation and strive to reflect these
values in the way we conduct our business and invest in the future.

Charities that Shoppers Drug Mart/Pharmaprix supported in 2001 include:
ALZHEIMER SOCIETY • ARTHRITIS SOCIETY • CANADIAN BREAST CANCER FOUNDATION • CANADIAN MARFAN SYNDROME
ASSOCIATION • CANADIAN NATIONAL INSTITUTE FOR THE BLIND • COUNCIL ON DRUG ABUSE • CROHN’S AND COLITIS FOUNDATION
OF CANADA • DIABETES HOPE FOUNDATION • EASTER SEAL SOCIETY • TOURETTE SYNDROME FOUNDATION OF CANADA

Shoppers Drug Mart Corporation

243 Consumers Road, Toronto, Ontario M2J 4W8

visit us at
www.shoppersdrugmart.ca

www.pharmaprix.ca