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David J. Anderson , , Director since April 2014 , , Chief Financial Officer, Alexion Pharmaceuticals, Inc.

  • Chief Financial Officer, Alexion Pharmaceuticals, Inc. since December 2016
  • Senior Vice President and Chief Financial Officer of Honeywell International Inc., a global diversified technology and manufacturing company, from June 2003 until April 2014
  • Held a number of executive positions with ITT Corporation, Newport News Shipbuilding, RJR Nabisco and Quaker Oats Company
  • Other current public company directorships:
    • American Electric Power Company, Inc., a public utility holding company, since 2011

Colleen F. Arnold , , Director Since 2007 , , Retired Senior Vice President, Sales & Distribution, International Business Machines Corporation

  • 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

George S. Barrett , , Director Since 2009 , , Chairman and Chief Executive Officer, Cardinal Health

  • Chairman of the Board and Chief Executive Officer of Cardinal Health since August 2009
  • Vice Chairman of Cardinal Health and Chief Executive Officer — Healthcare Supply Chain Services from January 2008 to August 2009
  • Held a number of executive positions with Teva Pharmaceuticals Industries Limited, a generic and branded pharmaceutical manufacturer, from 1999 to 2007, including President and Chief Executive Officer of Teva North America, Corporate Executive Vice President — Global Pharmaceutical Markets and a member of the Office of the Chief Executive Officer, and President of Teva Pharmaceuticals USA
  • Prior public company directorship: Eaton Corporation plc, a diversified industrial manufacturer, since 2011

Carrie S. Cox , , Director Since 2009 , , Chairman and Chief Executive Officer, Humacyte Inc.

  • 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 , , Director Since 2005 , , Retired Senior Vice President, U.S. Operations, United Parcel Service, Inc.

  • 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 , , Director Since 2009 , , Retired Chairman and Chief Executive Officer, Barr Pharmaceuticals, Inc.

  • 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 , , Director Since 2013 , , Retired President and Chief Executive Officer, Health Care Service Corp.

  • 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

Clayton M. Jones , , Director Since 2012 , , Retired Chairman, President & CEO, Rockwell Collins, Inc.

  • Non-Executive Chairman of Rockwell Collins, Inc., an aviation electronics and communications equipment company, from 2013 until his retirement in 2014
  • Chairman, President, and Chief Executive Officer of Rockwell Collins from 2002 until July 2013
  • Other current public company directorships:
    • Deere & Company, an agricultural and construction machinery manufacturer, since 2007
    • Motorola Solutions, Inc., a data communications and telecommunications equipment provider, since 2015
  • Prior public company directorship: Unisys Corporation, an information technology company, from 2004 through 2010

Gregory B. Kenny , , Director Since 2007 , , Retired President and Chief Executive Officer, General Cable Corporation

  • 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 directorships:
    • 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 , , Director since September 2015 , , Retired Senior Partner, Public Sector Practice, McKinsey & Company, Inc.

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

David P. King , , Director Since 2011 , , Chairman, President and Chief Executive Officer of Laboratory Corporation of America Holdings

  • Executive Vice President and Chief Operating Officer of LabCorp from 2005 to 2006
  • Held other senior positions with LabCorp prior to 2005, including Executive Vice President, Strategic Planning and Corporate Development and Senior Vice President, General Counsel, and Chief Compliance Officer
  • Other current public company directorship: LabCorp since 2009

Communicate with the Board

Shareholders and other interested parties may communicate with the Board, any committee of the Board, any individual director, or the independent directors as a group, by writing to the Office of the Corporate Secretary, Cardinal Health, Inc., 7000 Cardinal Place, Dublin, Ohio 43017, or sending an e-mail to bod@cardinalhealth.com Communications from shareholders will be distributed to the entire Board unless addressed to a particular committee or director. The Corporate Secretary will not distribute communications that are unrelated to the duties of the Board, such as spam, junk mail, mass mailings, business solicitations, and advertisements.

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