Audit	Nominating and Governance	Human Resources and Compensation	Ad Hoc*	Surgical Gown Recall Oversight**
Carrie S. Cox
Calvin Darden
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
J. Michael Losh
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 January 2020, the Board formed a committee of independent directors to assist the Board in overseeing the company's response to a surgical gown recall.

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

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