Audit	Governance and Sustainability1	Human Resources and Compensation	Ad Hoc2	Risk Oversight3
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

¹ In February 2022, the Board approved amendments to the Nominating and Governance Committee’s Charter that expanded the Committee’s oversight responsibility over environmental, social and governance matters and changed the Committee’s name to “Governance and Sustainability Committee.”

² 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.

³ 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

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