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


Board Committee Charters

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

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