People: Cardinal Health Inc (CAH)

CAH on New York Consolidated

73.34USD
27 Aug 2014
Price Change (% chg)

$0.67 (+0.92%)
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$72.67
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Volume
343,620
Avg. Vol
1,923,300
52-wk High
$74.40
52-wk Low
$49.65

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Summary

Name Age Since Current Position

George Barrett

58 2009 Chairman of the Board, Chief Executive Officer

Jeffrey Henderson

48 2005 Chief Financial Officer

Donald Casey

53 2012 Chief Executive Officer - Medical Segment

Michael Kaufmann

50 2009 Chief Executive Officer - Pharmaceutical Segment

Carole Watkins

52 2005 Chief Human Resource Officer

Stephen Falk

48 2009 Executive Vice President, General Counsel, Corporate Secretary

Mark Blake

42 2009 Executive Vice President - Strategy and Corporate Development

Craig Morford

54 2009 Chief Legal and Compliance Officer

Patricia Hemingway Hall

61 2013 Director

David Anderson

64 2014 Independent Director

Colleen Arnold

56 2007 Independent Director

Carrie Cox

56 2009 Independent Director

Calvin Darden

64 2005 Independent Director

Bruce Downey

67 2009 Independent Director

John Finn

67 1994 Independent Director

Clayton Jones

64 2012 Independent Director

Gregory Kenny

61 2007 Independent Director

David King

57 2011 Independent Director

Richard Notebaert

67 2008 Independent Director

Sally Curley

Senior Vice President - Investor Relations

Biographies

Name Description

George Barrett

Mr. George S. Barrett is Chairman of the Board, Chief Executive Officer of Cardinal Health, Inc. Chairman of the Board and Chief Executive Officer of Cardinal Health since 2009. Vice Chairman of Cardinal Health and Chief Executive Officer — Healthcare Supply Chain Services from 2008 to 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. Other current public company directorship: Eaton Corporation plc, a diversified power management company, since 2011.

Jeffrey Henderson

Mr. Jeffrey W. Henderson is no longer Chief Financial Officer of Cardinal Health, Inc., effective August 21, 2015. Mr. Henderson has served as Chief Financial Officer since May 2005 and joined Cardinal Health as an Executive Vice President in April 2005.

Donald Casey

Mr. Donald M. Casey, Jr., serves as Chief Executive Officer - Medical Segment of Cardinal Health, Inc., since April 16, 2012. Before joining the company, he served as Chief Executive Officer of the Gary and Mary West Wireless Health Institute, a non-profit research organization focused on lowering the cost of healthcare through novel technology solutions, from March 2010 to March 2012. Prior to that, he served as World Wide Franchise Chairman, Comprehensive Care at Johnson & Johnson, a developer and manufacturer of health care products, from 2007 to 2009.

Michael Kaufmann

Mr. Michael C. Kaufmann is Chief Executive Officer - Pharmaceutical Segment of Cardinal Health, Inc., since August 31, 2009. From April 2008 until August 2009, he served as Group President, Pharmaceutical Supply Chain, and from April 2007 to April 2008, he was Group President, Healthcare Supply Chain Services—Medical.

Carole Watkins

Ms. Carole S. Watkins is Chief Human Resources Officer of Cardinal Health, Inc. Ms. Watkins has served as Chief Human Resources Officer and its predecessor position, Executive Vice President—Human Resources, since August 2000.

Stephen Falk

Mr. Stephen T. Falk is Executive Vice President, General Counsel, Corporate Secretary of Cardinal Health, Inc. From April 2007 to May 2009, he served as Executive Vice President and General Counsel of Healthcare Supply Chain Services.

Mark Blake

Mr. Mark R. Blake is Executive Vice President - Strategy and Corporate Development of Cardinal Health, Inc., since October 19, 2009. From August 2006 until October 2009, he held various business development positions with Medco Health Solutions, Inc., a pharmacy benefits management services company, including Vice President, Business Development and Senior Director, Business Development.

Craig Morford

Mr. Craig S. Morford is Chief Legal and Compliance Officer of Cardinal Health, Inc. From May 2008 to May 2009, he served as Chief Compliance Officer. Prior to joining the company he held a number of positions in the U.S. Department of Justice including Acting Deputy Attorney General of the United States from August 2007 to March 2008.

Patricia Hemingway Hall

Ms. Patricia A. Hemingway Hall is Director of Cardinal Health, Inc. She is President and Chief Executive Officer of Health Care Service Corporation, a mutual health insurer, since 2008. 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.

David Anderson

Mr. David John Anderson is Independent Director of the Company. Mr. Anderson served as Senior Vice President and Chief Financial Officer of Honeywell International Inc. from June 2003 until April 7, 2014. He is continuing as a Honeywell employee through his retirement effective June 1, 2014, and serve as a consultant to Honeywell for two years thereafter.

Colleen Arnold

Ms. Colleen F. Arnold is a Independent Director Cardinal Health, Inc. Senior Vice President, Application Management Services, IBM Global Business Services of International Business Machines Corporation, a provider of systems, financing, software, and services, since 2010. General Manager of GBS Strategy, Global Consulting Services and SOA Solutions, Global Industries and Global Application Services of IBM from 2007 to 2010.

Carrie Cox

Ms. Carrie Cox is Independent Director of Cardinal Health Inc. Chief Executive Officer of Humacyte, Inc., a privately held, development stage company focused on regenerative medicine, since 2010 and Chairman of Humacyte since January 2013. 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, Celgene Corporation, a biopharmaceutical company, since 2009.

Calvin Darden

Mr. Calvin Darden is Independent Director of Cardinal Health, 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. Coca-Cola Enterprises, Inc., a marketer, manufacturer, and distributor of nonalcoholic beverages in select international markets, since 2004.

Bruce Downey

Mr. Bruce L. Downey is Independent Director of Cardinal Health 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 through 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.

John Finn

Mr. John F. Finn is no longer Independent Director of Cardinal Health, Inc., effective November 2014. President and Chief Executive Officer of Gardner, Inc., a supply chain management company serving industrial and consumer markets, since 1985. Other current public company directorships: J.P. Morgan Funds, a registered investment company, since 1998, Greif, Inc., an industrial package products and services company, since 2007.

Clayton Jones

Mr. Clayton M. Jones has been appointed as Independent Director of Cardinal Health Inc. Non-Executive Chairman of Rockwell Collins, Inc., an aviation electronics and communications equipment company, since July 2013. Chairman, President, and Chief Executive Officer of Rockwell Collins from 2002 to July 2013. Other current public company directorships: Rockwell Collins since 2001, Deere & Company, an agricultural and construction machinery manufacturer, since 2007.

Gregory Kenny

Mr. Gregory B. Kenny is a Independent Director of Cardinal Health, Inc. President and Chief Executive Officer of General Cable Corporation, a manufacturer of aluminum, copper, and fiber-optic wire and cable products, since 2001. Other current public company directorships: General Cable since 1997, Ingredion Incorporated, a corn refining and ingredient company, since 2005.

David King

Mr. David P. King has been appointed as Independent Director of Cardinal Health Inc. President and Chief Executive Officer of Laboratory Corporation of America Holdings, an independent clinical laboratory company (“LabCorp”), since 2007 and Chairman of LabCorp since 2009. 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 2007.

Richard Notebaert

Mr. Richard C. Notebaert is Independent Director of Cardinal Health, Inc. Chairman and Chief Executive Officer of Qwest Communications International Inc., a telecommunications systems company, from 2002 until his retirement in 2007. Other current public company directorships: Aon plc, a provider of risk management services, insurance, and reinsurance brokerage, and human capital consulting, since 1998, American Electric Power Company, Inc., a public utility holding company, since 2011.

Sally Curley

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