Audit Business
Governance and
Human Resources and Compensation Ad Hoc3 Risk Oversight4
Steven K. Barg

Michelle M. Brennan

Sujatha Chandrasekaran

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

Jason M. Hollar
Akhil Johri
Gregory B. Kenny

Nancy Killefer

Christine A. Mundkur

Dean A. Scarborough

John H. Weiland

1In September 2022, the Board formed a Business Review Committee to support a comprehensive review of the company’s strategy, portfolio, capital allocation framework, and operations.

2 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.”

3 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.

4 In 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

Board Committee Charters

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

Cardinal Health © 2013 Cardinal Health. All rights reserved.