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:
    • Avon Products, Inc., a global manufacturer and marketer of beauty products, since 2013
  • Prior public company directorships:
    • The Advisory Board Company, a provider of software and solutions to the healthcare and education industries, from 2013 to 2017
    • CSRA Inc., a provider of information technology services to the U.S. federal government, from 2015 to April 2018, and its predecessor company, Computer Sciences Corporation, global provider of information technology solutions and services, from 2013 to 2015

J. Michael Losh

  • Executive Vice President and Chief Financial Officer, General Motors Corporation, a global automobile manufacturer, from 1994 through 2000
  • Interim Chief Financial Officer, Cardinal Health, from July 2004 through May 2005
  • Former Director, Cardinal Health, from 1996 through 2009

*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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