Audit Nominating and
Governance
Human Resources and Compensation Ad Hoc* Risk Oversight**
Carrie S. Cox



Bruce L. Downey

Sheri H. Edison
David C. Evans
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
Michael C. Kaufmann



Gregory B. Kenny

Nancy Killefer




Dean A. Scarborough





John H. Weiland





*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.

**In May 2021, the Board formed a committee of independent directors to assist the Board in monitoring risks associated with the Company’s operations, including risks associated with ethical, quality, and legal and regulatory compliance matters. These risks include matters formerly overseen by the Surgical Gown Recall Oversight Committee.

= 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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