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Carrie S. Cox , , Director Since 2009 , , Retired Executive Vice President and President of Global Pharmaceuticals, Schering-Plough Corporation

  • Chairman and Chief Executive Officer of Humacyte, Inc., a privately held, development stage company focused on regenerative medicine, from 2010 to 2018 and Executive Chairman of Humacyte from 2018 to 2019
  • Executive Vice President and President, Global Pharmaceuticals, of Schering-Plough Corporation, a branded pharmaceutical manufacturer, from 2003 through 2009
  • Other current public company directorships:
    • Texas Instruments Incorporated, a developer, manufacturer, and marketer of semiconductors, since 2004
    • Selecta Biosciences, Inc. a clinical stage biotechnology company, since 2019
  • Prior public company directorships within the last five years:
    • Array BioPharma, Inc., a U.S. based, clinical stage, pharmaceutical company, from 2018 to 2019
    • Celgene Corporation, a biopharmaceutical company, from 2009 to 2019
    • electroCore, Inc., a commercial-stage bioelectronic medicine company, from 2018 to March 2020

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 directorships:
    • Target Corporation, an operator of large-format general merchandise discount stores, since 2003
    • Aramark Corporation, a global provider of food, facilities, and uniform services, since 2018
  • Prior public company directorships within the last five years: Coca-Cola Enterprises, Inc., a marketer, producer and distributor of Coca-Cola products, from 2004 to 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 2009
  • Chairman and Chief Executive Officer of Barr Pharmaceuticals, Inc., a generic pharmaceutical manufacturer, from 1994 to 2008
  • Other current public company directorships:
    • Momenta Pharmaceuticals, Inc., a biotechnology company, since 2009
    • Melinta Therapeutics, Inc., a commercial-stage company discovering, developing, and commercializing novel antibiotics, since 2018

Sheri H. Edison , , , Executive Vice President and General Counsel, Amcor plc

  • Executive Vice President and General Counsel, Amcor plc, a global packaging company, since 2019
  • Senior Vice President, Chief Legal Officer and Secretary, Bemis Company, Inc. (“Bemis”), a global packaging company, from 2017 until Bemis was acquired by Amcor in 2019
  • Vice President, General Counsel and Secretary, Bemis from 2010 to 2016
  • Senior Vice President and Chief Administrative Officer, Hill-Rom Holdings, Inc., a global medical device company, from 2004 to 2007

David C. Evans , , Director Since July 2020 , , Retired Chief Financial Officer, The Scotts Miracle-Gro Company

  • Interim Chief Financial Officer, Cardinal Health, from September 2019 to May 2020 and in preparation for the interim executive role, Executive Vice President, Finance from July 2019 to August 2019
  • Chief Financial Officer, Battelle Memorial Institute, a private research and development organization, from 2013 to 2018
  • Chief Financial Officer, The Scotts Miracle-Gro Company, the leading manufacturer and marketer of branded consumer lawn and garden products in North America, from 2006 to 2011 and Chief Financial Officer and Executive Vice President, Strategy and Business Development from 2011 to 2013
  • Other current public company directorships: The Scotts Miracle-Gro Company since 2018

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 directorships:
    • ManpowerGroup Inc., a staffing services company, since 2011
    • Halliburton Company, a provider of products and services to the energy industry, since 2019
  • Prior public company directorships within the last five years: Celgene Corporation, a biopharmaceutical company, from 2018 to 2019

Akhil Johri , , Director Since 2018 , , Retired Chief Financial Officer, United Technologies Corporation

  • Chief Financial Officer, United Technologies Corporation, a provider of high technology products and services to the building systems and aerospace industries, from 2015 until his retirement in 2019
  • Chief Financial Officer and Chief Accounting Officer of Pall Corporation, a global supplier of filtration, separations and purification products, from 2013 to 2014
  • Vice President of Financial and Chief Financial Officer, United Technologies: UTC Propulsion & Aerospace Systems, from 2011 to 2013
  • Other public company directorships: The Boeing Company, a multinational corporation that designs, manufactures, and sells airplanes, rotorcraft, rockets, satellites, telecommunications equipment, and missiles worldwide, since April 2020

Michael C. Kaufmann , , Director , , Chief Executive Officer, Cardinal Health

  • Chief Executive Officer of Cardinal Health since 2018
  • Chief Financial Officer of Cardinal Health from 2014 to 2017
  • Previously held several 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 directorships: MSC Industrial Direct Co., Inc., a distributor of metalworking and maintenance, repair and operations products and services, since 2015

Gregory B. Kenny , , Director Since 2007 and Independent Chairman since 2018 , , 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
  • Prior public company directorships within the last five years: AK Steel Holding Corporation, a steel manufacturer, from 2016 to March 2020

Nancy Killefer , , Director Since 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:
    • Taubman Centers, Inc., a real estate investment trust engaged in the ownership, management and leasing of shopping centers, since 2019
    • Facebook, Inc., an American online social media and social networking service, since March 2020
    • Natura & Co, a Brazilian global personal care cosmetics group, since January 2020
  • Prior public company directorships within the last five years:
    • 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 2018, and its predecessor company, Computer Sciences Corporation, global provider of information technology solutions and services, from 2013 to 2015
    • Avon Products, Inc., a global manufacturer and marketer of beauty products, from 2013 to January 2020

J. Michael Losh , , Director since 2018 , , Retired Executive Vice President and Chief Financial Officer, General Motors Corporation

  • 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 2004 through 2005
  • • Former Director, Cardinal Health, from 1996 through 2009

Dean A. Scarborough , , Director Since 2019 , , Retired Chairman and Chief Executive Officer, Avery Dennison Corporation

  • Chairman and Chief Executive Officer, Avery Dennison, a packaging and labelling solutions company, from 2014 to 2016
  • Chairman, President and Chief Executive Officer, Avery Dennison from 2010 to 2014
  • President and Chief Executive Officer, Avery Dennison from 2005 to 2010
  • Other current public company directorships: Graphic Packaging Holding Company, a leading company in the design and manufacturing of packaging for commercial products, since 2018
  • Prior public company directorships within the last five years:
    • Avery Dennison from 2000 to 2019
    • Mattel, Inc., a global learning, development and play company from 2007 to 2018

John H. Weiland , , Director Since 2019 , , Retired President and Chief Operating Officer, C. R. Bard, Inc.

  • President and Chief Operating Officer, C. R. Bard, a medical device company, from 2003 to 2017
  • Prior public company directorships within the last five years:
    • West Pharmaceutical Services, Inc., a designer and manufacturer of injectable pharmaceutical packaging and delivery systems, from 2007 to 2019
    • C.R. Bard from 2005 to 2017
    • Celgene Corporation, a biopharmaceutical company, from 2018 to 2019

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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