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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
  • Other current public company directorships:
    • WestRock Company, a multinational provider of paper and packaging solutions, since July 2018

Carrie S. Cox , , Director Since 2009 , , Retired 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 from 2013 to 2018
  • 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
    • electroCore, Inc., a commercial-stage bioelectronic medicine company, since June 2018
    • Array BioPharma Inc., a commercial-stage biopharmaceutical company, since August 2018

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
    • Aramark Corporation, a global provider of food, facilities and uniform services, since February 2018
  • 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
    • Melinta Therapeutics, Inc., a commercial-stage company discovering, developing and commercializing novel antibiotics, since November 2018
  • 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
    • Celgene Corporation, a biopharmaceutical company, since April 2018

Akhil Johri , , Director since February 2018 , , 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, 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 , , Director , , Chief Executive Officer, Cardinal Health

  • 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 , , Director Since 2007 and Independent Chairman since November 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
    • 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:
    • 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 , , Director since December 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 July 2004 through May 2005
  • Former Director, Cardinal Health, from 1996 through 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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