People: Cardinal Health Inc (CAH)

CAH on New York Consolidated

82.41USD
18 Dec 2014
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Summary

Name Age Since Current Position

George Barrett

59 2009 Chairman of the Board, Chief Executive Officer

Michael Kaufmann

51 2014 Chief Financial Officer

Donald Casey

54 2012 Chief Executive Officer - Medical Segment

Jon Giacomin

2014 Chief Executive Officer - Pharmaceutical segment

Carole Watkins

54 2005 Chief Human Resource Officer

Stephen Falk

49 2009 Executive Vice President, General Counsel, Corporate Secretary

Mark Blake

43 2009 Executive Vice President - Strategy and Corporate Development

Craig Morford

55 2009 Chief Legal and Compliance Officer

Patricia Hemingway Hall

61 2013 Director

David Anderson

70 2014 Independent Director

Colleen Arnold

57 2007 Independent Director

Carrie Cox

57 2009 Independent Director

Calvin Darden

64 2005 Independent Director

Bruce Downey

66 2009 Independent Director

Clayton Jones

65 2012 Independent Director

Gregory Kenny

61 2007 Independent Director

David King

58 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.

Michael Kaufmann

Mr. Michael C. Kaufmann has been appointed as Chief Financial Officer of Cardinal Health, Inc., effective Nov. 11, 2014. He 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. Kaufmann has served in the role of chief executive officer of Cardinal Health's Pharmaceutical segment since 2009. He joined Cardinal Health in 1990 and held a number of senior operational, sales and finance positions. These positions included group president of the medical business of the former Healthcare Supply Chain segment, after serving as the segment's CFO. Prior to joining Cardinal Health, Kaufmann had a successful career in audit and consulting with Arthur Andersen, formerly one of the nation's largest public accounting firms. Kaufmann is a member of the executive committee of the boards of the Healthcare Distribution Management Association and the National Association of Chain Drug Stores, and a trustee at Ohio Northern University. Kaufmann is the executive sponsor of the Cardinal Health Women's Initiative Network Employee Resource Group, which is dedicated to fostering partnerships that create a great place for women to work and grow their careers, while building a sustainable competitive advantage for Cardinal Health. He earned a bachelor's degree in business administration from Ohio Northern University.

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.

Jon Giacomin

Jon Giacomin has been named to the role of chief executive officer - Pharmaceutical segment of Cardinal Health, Inc. A 12-year veteran of Cardinal Health, Giacomin currently serves as president of U.S. Pharmaceutical Distribution. Prior to this, he was executive vice president of Pharmaceutical Operations, where he was responsible for warehouse operations at 22 distribution centers and pharmaceutical packaging operations. Giacomin joined Cardinal Health in the Pharmaceutical packaging business and served as its vice president and general manager before moving to the position of senior vice president of inventory management for the former Healthcare Supply Chain Services segment. Prior to joining Cardinal Health, Giacomin held engineering and operating roles for Griffith Micro Science and Sterigenics. He also served as a lieutenant in the U.S. nuclear Navy, where he held an engineering role. He currently serves on the boards of trustees of the National Association of Chain Drug Stores Foundation and the Cardinal Health Foundation and as the executive sponsor of the Cardinal Health Veterans and Military Advocates Employee Resource Group. He earned a bachelor's degree in mechanical engineering from the University of Notre Dame and an MBA from the University of Chicago.

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 Held a number of other executive positions with ITT Corporation, Newport News Shipbuilding, RJR Nabisco and Quaker Oats Company prior to joining Honeywell. American Electric Power, Inc., a public utility holding company, since 2011. B/E Aerospace, Inc., a manufacturer of aircraft cabin interior products and provider of aerospace fasteners, consumables and logistics services, since June 2014.

Colleen Arnold

Ms. Colleen F. Arnold is a Independent Director Cardinal Health, Inc. Senior Vice President, Sales and Distribution, International Business Machines Corporation, a provider of systems, financing, software and services, since January 2014. Held a number of senior positions with IBM from 1998 to January 2014, including Senior Vice President, Application Management Services, IBM Global Business Services, and General Manager of GBS Strategy, Global Consulting Services and SOA Solutions, Global Industries and Global Application Services.

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. and Chairman and Chief Executive Officer of Barr Pharmaceuticals, Inc., a generic pharmaceutical manufacturer, from 1994 through 2008 .Other public company directorship: Momenta Pharmaceuticals, Inc., a biotechnology company, since 2009.

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, from 2002 until his retirement in 2013. Other public company directorship: Deere & Company, an agricultural and construction machinery manufacturer, since 2007. Prior public company directorships. Rockwell Collins, from 2001 through 2014 (Non-Executive Chairman from 2013 to 2014). Unisys Corporation, an information technology company, from 2004 to 2010.

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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