Audit Nominating and
Governance
Human Resources and Compensation Executive
David J. Anderson


  • Chief Financial Officer, Alexion Pharmaceuticals, Inc. since December 2016
  • Senior Vice President and Chief Financial Officer of Honeywell International Inc., a global diversified technology and manufacturing company, from June 2003 until April 2014
  • Held a number of executive positions with ITT Corporation, Newport News Shipbuilding, RJR Nabisco and Quaker Oats Company
  • Other current public company directorships:
    • American Electric Power Company, Inc., a public utility holding company, since 2011
    • B/E Aerospace, Inc., a manufacturer of aircraft interior products, since 2014

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

George S. Barrett


  • Chairman of the Board and Chief Executive Officer of Cardinal Health since August 2009
  • Vice Chairman of Cardinal Health and Chief Executive Officer — Healthcare Supply Chain Services from January 2008 to August 2009
  • Held a number of executive positions with Teva Pharmaceuticals Industries Limited, a generic and branded pharmaceutical manufacturer, from 1999 to 2007, including President and Chief Executive Officer of Teva North America, Corporate Executive Vice President — Global Pharmaceutical Markets and a member of the Office of the Chief Executive Officer, and President of Teva Pharmaceuticals USA
  • Prior public company directorship: Eaton Corporation plc, a diversified industrial manufacturer, since 2011

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

Presiding Director
  • President and Chief Executive Officer of Gardner, Inc., a supply chain management company serving industrial and consumer markets, since 1985
  • Other current public company directorships:
    • J.P. Morgan Funds, a registered investment company, since 1998
    • Greif, Inc., an industrial package products and services company, since 2007

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

Clayton M. Jones

  • Non-Executive Chairman of Rockwell Collins, Inc., an aviation electronics and communications equipment company, from 2013 until his retirement in 2014
  • Chairman, President, and Chief Executive Officer of Rockwell Collins from 2002 until July 2013
  • Other current public company directorships:
    • Deere & Company, an agricultural and construction machinery manufacturer, since 2007
    • Motorola Solutions, Inc., a data communications and telecommunications equipment provider, since 2015
  • Prior public company directorship: Unisys Corporation, an information technology company, from 2004 through 2010

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

David P. King

  • Executive Vice President and Chief Operating Officer of LabCorp from 2005 to 2006
  • Held other senior positions with LabCorp prior to 2005, including Executive Vice President, Strategic Planning and Corporate Development and Senior Vice President, General Counsel, and Chief Compliance Officer
  • Other current public company directorship: LabCorp since 2009

  • Chairman and Chief Executive Officer of Qwest Communications International Inc., a telecommunications systems company, from 2002 until his retirement in 2007
  • Other current public company directorships:
    • Aon plc, a provider of risk management services, insurance, and reinsurance brokerage, and human capital consulting, since 1998
    • American Electric Power Company, Inc., a public utility holding company, since 2011

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

Board Committee Charters

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

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