Cardinal Health Inc. (Corporate Governance)

Corporate Governance

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Steven K. Barg , , Director Since September 2022 , , Global Head of Engagement, Elliott Management Corporation

Global Head of Engagement of Elliott Management Corporation, an investment management firm and affiliate of Elliott Investment Management L.P., since 2020
Chief Financial Officer of Elliott Opportunity II Corp., a special purpose acquisition company sponsored by an affiliate of Elliott Investment Management L.P., since 2021
Participating managing Director of The Goldman Sachs Group Inc., an investment bank and financial services company, from 2010 until 2019

Michelle M. Brennan , , Director Since September 2022 , , Retired Value Creation Leader, Johnson & Johnson

Global Value Creation Leader of Johnson & Johnson, a researcher, developer, and manufacturer in the healthcare and consumer packaged goods fields, from 2019 to 2020 and Company Group Chair of Medical Devices in Europe, the Middle East, and Africa, from 2015 to 2018
Prior public company directorships within the last five years: Coupa Software Incorporated, a global technology platform for Business Spend Management, from 2020 until 2023

Sujatha Chandrasekaran , , Director Since September 2022 , , Former Senior Executive Vice President and Chief Digital and Information Officer, CommonSpirit Health

Senior Executive Vice President and Chief Digital and Information Officer of CommonSpirit Health, a non-profit health system, from 2019 to 2022
Global Chief Information Officer of Kimberly-Clark Corporation, a multinational personal care corporation focused on consumer tissue and paper products, from 2016 to 2019
Senior Vice President, Global Chief Technology and Data Officer for Walmart Inc., an American multinational retail corporation, from 2011 to 2016
Other current public company directorships: American Eagle Outfitters, an American lifestyle, clothing, and accessories retailer, since 2018

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
- Organon & Co., a global healthcare company focused on women’s health, since 2021
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 2020

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: C4 Therapeutics, Inc., a clinical-stage biotechnology company, since 2015
Prior public company directorships within the last five years:
- Momenta Pharmaceuticals, Inc., a biotechnology company, from 2009 to 2020
- Melinta Therapeutics, Inc., a commercial-stage company discovering, developing, and commercializing novel antibiotics, from 2018 to 2020

Sheri H. Edison , , Director Since 2020 , , Retired Executive Vice President and General Counsel, Amcor plc

Executive Vice President and General Counsel, Amcor plc, a global packaging company, since 2019 until her retirement in 2021
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 2007 to 2010
Other current public company directorships: Union Pacific Corporation, a freight-hauling railroad franchise, since 2021
Prior public company directorships within the last five years: AK Steel Holding Corporation, a steel manufacturer, from 2014 to 2020

David C. Evans , , Director Since 2020 , , Retired Executive Vice President and Chief Financial Officer, The Scotts Miracle-Gro Company

Executive Vice President and Chief Financial Officer, Battelle Memorial Institute, a private research and development organization, from 2013 to 2018
Executive Vice President and Chief Financial Officer, The Scotts Miracle-Gro Company, a consumer lawn and garden products company, from 2006 to 2013 and Executive Vice President, Strategy and Business Development from 2011 to 2013
Interim Chief Financial Officer, The Scotts Miracle-Gro Company, a consumer lawn and garden products company, from August 2022 to November 2022
Interim Chief Financial Officer, Cardinal Health, from 2019 to 2020
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 Corporation

President and Chief Executive Officer of Health Care Service Corporation, a mutual health insurer, from 2008 until her retirement in 2016
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
Prior public company directorships within the last five years:
- Celgene Corporation, a biopharmaceutical company, from 2018 to 2019
- Halliburton Company, a provider of products and services to the energy industry, from 2019 to 2022

Jason M. Hollar , , Director Since September 2022 , , Chief Executive Officer, Cardinal Health

Chief Executive Officer of Cardinal Health, since September 1, 2022
Chief Financial Officer of Cardinal Health from 2020 to 2022
Executive Vice President and Chief Financial Officer of Tenneco Inc., a global automotive products and services company, from 2018 to 2020
Senior Vice President Finance at Tenneco Inc. from 2017 to 2018
Chief Financial Officer of Sears Holding Corporation, a holding company for large consumer retailers across the U.S., from 2016 to 2017
Other current public company directorships: DaVita Inc., owns and operates outpatient medical care centers across the country, focusing on dialysis and kidney care, since May 2022

Akhil Johri , , Director Since 2018 , , Retired Executive Vice President and Chief Financial Officer, United Technologies Corporation; Operating Advisor to Clayton, Dubilier & Rice

Executive Vice President and Chief Financial Officer, United Technologies Corporation, a provider of high technology products and services to the building systems and aerospace industries, from 2015 to 2019
Operating Advisor to Clayton, Dubilier & Rice, a global private equity manager, since 2021
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 Finance 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 2020

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 global manufacturer of aluminum, copper, and fiber-optic wire and cable products, from 2001 to 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 2020

Nancy Killefer , , Director Since 2015 , , Retired Senior Partner, Public Sector Practice, McKinsey & Company, Inc.

Senior Partner of McKinsey & Company, Inc., a global management consulting firm, from 1992 to 2013
Assistant Secretary for Management, Chief Financial Officer and Chief Operating Officer for the U.S. Department of Treasury from 1997 to 2000
Other current public company directorships:
- Certara, Inc., a global leader in biosimulation, since 2021
- Meta Platforms, Inc., an American online social media and social networking service, since 2020
- Natura & Co, a Brazilian global personal care cosmetics group, since 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 2020
- Taubman Centers, Inc., a real estate investment trust engaged in the ownership, management and leasing of shopping centers, from 2019 to 2020

Christine A. Mundkur , , Director Since September 2022 , , Retired Chief Executive Officer, Impopharma, Inc.

Chief Executive Officer and non-voting Chair of the Board of Directors of Impopharma Inc., a generic pharmaceutical inhalation development company, from 2013 to 2017
President of CM Strategic Advisors, consulting on global pharmaceutical business strategies, from 2011 to 2013
President and Chief Executive Officer of the U.S. Division and Head of Commercial Operations for North America for Sandoz Inc., a division of the Novartis Group, and a global generic and biosimilar pharmaceutical business, from 2009 to 2010
Chief Executive Officer of Barr Laboratories Inc., a subsidiary of Barr Pharmaceuticals Inc., in 2008 until Barr Pharmaceuticals was acquired by Teva Pharmaceutical Industries Ltd.
Other current public company directorships: MannKind Corporation, a global biopharmaceutical company focused on treatments for diabetes, since November 2018

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.