EXHIBIT 1
JOINT FILING AGREEMENT
Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required by Schedule 13D need be filed with respect to the ownership by each of the undersigned of shares of Option Care Health, Inc.
This agreement may be executed in any number of counterparts, each of which shall be deemed an original.
The execution and filing of this agreement shall not be construed as an admission that the below-named parties are a group or have acted as a group.
Dated as of December 20, 2021.
| | WALGREENS BOOTS ALLIANCE, INC. |
| | | |
| | By: | \s\ Joseph B. Amsbary, Jr. |
| | | Name: | Joseph B. Amsbary, Jr. |
| | | Title: | Vice President, Corporate Secretary |
| | | |
| | HC GROUP HOLDINGS I, LLC |
| | | |
| | By: | \s\ Manmohan Mahajan |
| | | Name: | Manmohan Mahajan |
| | | Title: | President |
| | | |
| | OCH US HOLDING LLC |
| | | |
| | By: | \s\ Mark Weisz |
| | | Name: | Mark Weisz |
| | | Title: | President |
| | | |
| | WBA US 1 CO. |
| | | |
| | By: | \s\ Manmohan Mahajan |
| | | Name: | Manmohan Mahajan |
| | | Title: | President |
| | | |
| | WBA INVESTMENTS, INC. |
| | | |
| | By: | \s\ Manmohan Mahajan |
| | | Name: | Manmohan Mahajan |
| | | Title: | President |
ANNEX A
The following table sets forth the name, present occupation or employment and citizenship of each current director and executive officer of WBA Parent, WBA US 1 and WBA Investments. Except where noted, the principal business address of each person listed below is 108 Wilmot Road, Deerfield, Illinois 60015.
Directors of WBA Parent
| | | | |
| | | |
| José E. Almeida | | Chief Executive Officer, Baxter International, Inc. | | United States |
| | | | | |
| Janice M. Babiak | | Former Managing Partner, Ernst & Young LLP | | United States; United Kingdom (dual citizenship) |
| | | |
| David J. Brailer | | Chairman, Health Evolution Partners | | United States |
| | | | | |
| Rosalind G. Brewer | | Chief Executive Officer, WBA Parent | | United States |
| | | |
| William C. Foote | | Lead Independent Director, WBA Parent | | United States |
| | | | | |
| Ginger L. Graham | | Former President and Chief Executive Officer, Amylin Pharmaceuticals | | United States |
| | | |
| Valerie B. Jarrett | | Chief Executive Officer, Obama Foundation | | United States |
| | | | | |
| John A. Lederer | | Senior Advisor, Sycamore Partners | | Canada |
| | | | | |
| Dominic P. Murphy | | Managing Partner and Co-Head of UK Investments, CVC Capital Partners | | Republic of Ireland |
| | | | | |
| Stefano Pessina | | Executive Chairman, WBA Parent | | Monaco |
| | | | | |
| Nancy M. Schlichting | | Former Chief Executive Officer, Henry Ford Health System | | United States |
| | | | | |
| James A. Skinner | | Former Executive Chairman, WBA Parent | | United States |
| | | | | |
Executive Officers of WBA Parent
| | | | |
| | | |
| Stefano Pessina | | Executive Chairman, WBA Parent | | Monaco |
| | | | | |
| Rosalind Brewer | | Chief Executive Officer, WBA Parent | | United States |
| | | | | |
| Ornella Barra | | Chief Operating Officer, International, WBA Parent | | Monaco |
| | | | | |
| James Kehoe | | Executive Vice President and Global Chief Financial Officer, WBA Parent | | Republic of Ireland |
| | | | | |
| Danielle Gray | | Executive Vice President, Global Chief Legal Officer, WBA Parent | | United States |
| | | |
| John Standley | | Executive Vice President and President, Walgreen Co. | | United States |
| | | | | |
| Holly May | | Executive Vice President, Global Chief HR Officer, WBA Parent | | United States |
Directors of WBA US 1
| | | | |
| | | |
Manmohan Mahajan | | Senior Vice President and Controller and Chief Accounting Officer, WBA Parent, and President, WBA US 1 | | United States |
| | | | | |
Joseph B. Amsbary, Jr. | | Corporate Secretary, WBA Parent, and Vice President and Secretary, WBA US 1 | | United States |
| | | |
Mark Weisz | | Senior Vice President, Global Tax, WBA Parent, and Vice President, WBA US 1 | | United States |
Executive Officers of WBA US 1
| | | | |
| | | |
Manmohan Mahajan | | Senior Vice President and Controller and Chief Accounting Officer, WBA Parent, and President, WBA US 1 | | United States |
| | | | | |
Joseph B. Amsbary, Jr. | | Corporate Secretary, WBA Parent, and Vice President and Secretary, WBA US 1 | | United States |
| | | | | |
Mark Weisz | | Senior Vice President, Global Tax, WBA Parent, and Vice President, WBA US 1 | | United States |
| | | | | |
Grainne Kelly | | Vice President, Global Treasury, WBA Parent, and Treasurer, WBA US 1 | | Republic of Ireland |
Directors of WBA Investments
| | | | |
| | | |
Manmohan Mahajan | | Senior Vice President and Controller and Chief Accounting Officer, WBA Parent, and President, WBA Investments | | United States |
| | | | | |
Joseph B. Amsbary, Jr. | | Corporate Secretary, WBA Parent, and Vice President and Secretary, WBA Investments | | United States |
| | | |
| | | | | United States |
| | | | | |
Mark Weisz | | Senior Vice President, Global Tax, WBA Parent, and Vice President, WBA Investments | | United States |
Executive Officers of WBA Investments
| | | | |
| | | |
Manmohan Mahajan | | Senior Vice President and Controller and Chief Accounting Officer, WBA Parent, and President, WBA Investments | | United States |
| | | | | |
Joseph B. Amsbary, Jr. | | Corporate Secretary, WBA Parent, and Vice President and Secretary, WBA Investments | | United States |
| | | | | |
Mark Weisz | | Senior Vice President, Global Tax, WBA Parent, and Vice President, WBA Investments | | United States |
| | | | | |
Grainne Kelly | | Vice President, Global Treasury, WBA Parent, and Treasurer, WBA Investments | | Republic of Ireland |
| | | | | |
John Saylor | | Vice President, Tax Compliance, WBA Parent, and Assistant Secretary, WBA Investments | | United States |
| | | |
Susan Halliday | | Divisional Vice President, Accounting Shared Service, WBA Parent, and Assistant Treasurer, WBA Investments | | United States |
