Audit Nominating and
Human Resources and Compensation Ad Hoc*
Colleen F. Arnold

  • Senior Vice President, Sales & Distribution, International Business Machines Corporation, a provider of systems, financing, software, and services, from January 2014 until her retirement in 2016
  • Senior Vice President, Application Management Services, IBM Global Business Services of International Business Machines Corporation, from 2010 to January 2014
  • General Manager of GBS Strategy, Global Consulting Services and SOA Solutions, Global Industries and Global Application Services of IBM from 2007 to January 2010

Carrie S. Cox

  • Chief Executive Officer of Humacyte, Inc., a privately held, development stage company focused on regenerative medicine, since 2010 and Chairman of Humacyte since 2013
  • Executive Vice President and President, Global Pharmaceuticals, of Schering-Plough Corporation, a branded pharmaceutical manufacturer, from 2003 through November 2009
  • Other current public company directorships:
    • Texas Instruments Incorporated, a developer, manufacturer, and marketer of semiconductors, since 2004
    • Celgene Corporation, a biopharmaceutical company, since 2009

Calvin Darden

  • Senior Vice President of U.S. Operations of United Parcel Service, Inc., a package delivery company and provider of specialized transportation and logistics services, from 2000 until his retirement in 2005
  • Other current public company directorship: Target Corporation, an operator of large-format general merchandise discount stores, since 2003
  • Prior public company directorship: Coca-Cola Enterprises, Inc. from 2004 through 2016

Bruce L. Downey
  • Partner of NewSpring Health Capital II, L.P., a venture capital firm, since March 2009
  • Chairman and Chief Executive Officer of Barr Pharmaceuticals, Inc., a generic pharmaceutical manufacturer, from 1994 through December 2008
  • Other current public company directorship: Momenta Pharmaceuticals, Inc., a biotechnology company, since 2009
  • Prior public company directorship: Barr Pharmaceuticals, Inc. from 1993 through 2008

Patricia A. Hemingway Hall

  • President and Chief Executive Officer of Health Care Service Corporation, a mutual health insurer, from 2008 until her retirement in 2015
  • President and Chief Operating Officer of Health Care Service Corporation from 2007 to 2008
  • Other current public company directorship: ManpowerGroup Inc., a staffing services company, since 2011

Akhil Johri
  • Chief Financial Officer, United Technologies Corporation, a provider of high technology products and services to the building systems and aerospace industries, since 2015
  • Chief Financial Officer and Chief Accounting Officer of Pall Corporation, a global supplier of filtration, separations and purification products, 2013-2014
  • Vice President of Financial and Chief Financial Officer, United Technologies: UTC Propulsion & Aerospace Systems, 2011 to 2013

Michael C. Kaufmann

  • Chief Executive Officer of Cardinal Health since January 2018
  • Chief Financial Officer of Cardinal Health from November 2014 to December 2017
  • Previously held a number of executive leadership positions across operations, sales and finance roles touching all areas of Cardinal Health in both the pharmaceutical and medical segments of the business
  • Other public company directorship: MSC Industrial Direct Co., Inc., a distributor of metalworking and maintenance, repair and operations products and services, since September 2015

Gregory B. Kenny

  • President and Chief Executive Officer of General Cable Corporation, a manufacturer of aluminum, copper, and fiber-optic wire and cable products, from 2001 until his retirement in 2015
  • Other current public company directorships:
    • Ingredion Incorporated (formerly Corn Products International, Inc.), a corn refining and ingredient company, since 2005
    • AK Steel Holding Corporation, a steel manufacturer, since 2016
  • Prior public company directorship:
    • General Cable Corporation, from 1997 to 2015
    • IDEX Corporation, an applied solutions business that sells pumps, flow meters, and other fluidics systems and components, and engineered products, from 2002 to 2007

Nancy Killefer

  • Senior Partner of McKinsey & Company, Inc., a multinational management consulting firm, from 1992 until her retirement in 2013
  • Assistant Secretary for Management, Chief Financial Officer and Chief Operation Officer for the United States Department of Treasury from 1997 to 2000
  • Other current public company directorships:
    • The Advisory Board Company, a provider of software and solutions to the healthcare and education industries, since 2013
    • Avon Products, Inc., a global manufacturer and marketer of beauty products, since 2013
    • CSRA Inc., a provider of information technology services to the U.S. federal government, since November 2015, and its predecessor company, Computer Sciences Corporation, global provider of information technology solutions and services, since 2013

*In 2018, the Board formed an Ad Hoc committee of independent directors to assist the Board in overseeing the company's response to the opioid crisis.

= Chair of the Board
= Chair
= Member
= Independent Director

Board Committee Charters

The Cardinal Health Board of Directors has adopted Board Committee Charters included below.

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