EX-1 2 brhc10032108_ex1.htm EXHIBIT 1

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
Name
 
 
Present Occupation
 
Citizenship
     
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
Name
 
 
Present Occupation
 
Citizenship
     
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
Name
 
 
Present Occupation
 
Citizenship
     
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
Name
 
 
Present Occupation
 
Citizenship
     
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
Name
 
 
Present Occupation
 
Citizenship
     
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
Name
 
 
Present Occupation
 
Citizenship
     
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