walgreen Nominating and Governance Committee Charter

The Walgreen Co. Nominating and Governance Committee Charter establishes the committee to identify qualified board members and establish corporate governance principles. The committee is comprised of at least three independent directors appointed by the board, and is authorized to recommend governance guidelines, board member qualifications, and candidates for board and committee positions. The committee meets at least twice yearly and is responsible for duties including reviewing board independence and composition, overseeing board evaluations, and recommending changes to non-employee director compensation.