People: CareFusion Corp (CFN)

CFN on New York Consolidated

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30 Jan 2015
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Summary

Name Age Since Current Position

Kieran Gallahue

51 2011 Chairman of the Board, Chief Executive Officer

James Hinrichs

47 2010 Chief Financial Officer

Thomas Leonard

46 2011 President - Medical Systems

Joan Stafslien

50 2010 Executive Vice President, Chief Compliance Officer, General Counsel, Secretary

Donald Abbey

47 2012 Executive Vice President - Quality, Regulatory and Medical Affairs

Gordon La Fortune

57 2012 Executive Vice President - EMEA/APAC Commercial Operations and Global Infusion Disposables

Jonathan Wygant

43 2014 Senior Vice President, Chief Accounting Officer, Controller

Supratim Bose

62 2014 Independent Director

Philip Francis

67 Non-Employee Independent Director

Robert Friel

58 Non-Employee Independent Director

Jacqueline Kosecoff

65 Non-Employee Independent Director

J. Michael Losh

68 Non-Employee Independent Presiding Director

Gregory Lucier

50 Non-Employee Independent Director

Edward Miller

71 Non-Employee Independent Director

Michael O'Halleran

64 Non-Employee Independent Director

Robert Wayman

69 Non-Employee Independent Director

Biographies

Name Description

Kieran Gallahue

Mr. Kieran T. Gallahue is Chairman of the Board, Chief Executive Officer of CareFusion Corporation., since January 29, 2011. Prior to joining us in January 2011, he was the president, chief executive officer and a director of ResMed Inc., a medical device firm serving the sleep disordered breathing and respiratory markets. Mr. Gallahue joined ResMed in January 2003 as president and chief operating officer of the Americas and was promoted to ResMed’s president in September 2004. He served in that role until he was named president, chief executive officer and a director of ResMed in January 2008. Prior to joining ResMed, from January 1998 to December 2002, he held positions of increasing responsibility at Nanogen, Inc., a DNA research and medical diagnostics company, including president and chief financial officer. Prior to 1998, Mr. Gallahue held various marketing, sales and financial positions within Instrumentation Laboratory, The Procter & Gamble Company and General Electric Company. He is a director of Volcano Corporation. During the prior five years, Mr. Gallahue also served on the board of directors of ResMed.

James Hinrichs

Mr. James F. Hinrichs is Chief Financial Officer of CareFusion Corp., since November 29, 2010. He previously served as our Senior Vice President, Global Customer Support, from January 2010 through December 2010, when he was promoted to his current position. From January 2009 through January 2010, Mr. Hinrichs served as our Senior Vice President, Controller, a position he assumed leading up to the spinoff from Cardinal Health in August 2009. Mr. Hinrichs joined Cardinal Health in February 2004 as Vice President, Investor Relations, and since then served in several financial leadership positions, including as Chief Financial Officer of the former Clinical Technologies and Services, Healthcare Supply Chain Services, and Clinical and Medical Products segments. From June 2007 to June 2008, Mr. Hinrichs also served as Controller for Cardinal Health. Before joining Cardinal Health, Mr. Hinrichs spent 12 years in a variety of finance and marketing positions at Merck & Co. He currently serves on the board of directors of Orthofix International N.V.

Thomas Leonard

Mr. Thomas J. Leonard is President - Medical Systems of CareFusion Corporation. Until August 2011, Mr. Leonard served as President, Dispensing Technologies. Prior to our spinoff from Cardinal Health in August 2009, he served as Senior Vice President and General Manager, Clinical Services of Cardinal Health since June 2008. Prior to joining Cardinal Health, from June 2005 to June 2008, he was Senior Vice President and General Manager, Ambulatory Solutions of McKesson Corporation, a healthcare services company. From July 2000 to June 2005 he was Executive Vice President of Operations at Picis, Inc., a provider of acute care products and services.

Joan Stafslien

Ms. Joan B. Stafslien is an Executive Vice President, Chief Compliance Officer, General Counsel, Secretary of CareFusion Corporation. From June 2010 to February 2014, Ms. Stafslien also served as our Chief Compliance Officer. Prior to our spinoff from Cardinal Health in August 2009, she served as Senior Vice President and General Counsel, Clinical and Medical Products of Cardinal Health since July 2008. She was Senior Vice President and General Counsel, Clinical Technologies and Services of Cardinal Health, from August 2004 to July 2008. Ms. Stafslien served as Deputy General Counsel and Assistant General Counsel of ALARIS Medical Systems, Inc. (“Alaris”) from March 1999 to July 2004, when Cardinal Health acquired Alaris. From May 1998 to February 1999, she served as Senior Corporate Counsel to Alaris. Prior to joining Alaris, she was an associate with the law firms of Brobeck, Phleger & Harrison LLP and Luce, Forward, Hamilton & Scripps LLP.

Donald Abbey

Mr. Donald Abbey is an Executive Vice President - Quality, Regulatory and Medical Affairs of Carefusion Corp. Until November 2011, From August 2009 to November 2011, Mr. Abbey served as our Senior Vice President, Quality and Regulatory Affairs. Prior to our spinoff from Cardinal Health in August 2009, Mr. Abbey served as Senior Vice President, Quality and Regulatory Affairs - Clinical and Medical Products of Cardinal Health, since March 2007. Prior to joining Cardinal Health, from February 2006 to March 2007, Mr. Abbey served as Vice President, Regulatory Affairs and Quality Assurance for the Critical Care division of Respironics, Inc., a medical device firm serving the global sleep and respiratory markets. Previously, he held a number of leadership roles within the healthcare industry, including general manager of Welch Allyn’s cardiopulmonary business; vice president of Quality Assurance and Regulatory Affairs for Protocol Systems, Inc.; and director of Quality Assurance for Heartstream, Inc.

Gordon La Fortune

Mr. Gordon La Fortune is an Executive Vice President - EMEA/APAC Commercial Operations and Global Infusion Disposables of Carefusion Corp. From August 2011 to July 2012, Mr. LaFortune served as our Executive Vice President, International Commercial Operations. Until August 2011, Mr. LaFortune was our Senior Vice President and General Manager, Infusion. Prior to the spinoff, Mr. LaFortune served as President of the Infection Prevention business of Cardinal Health, from November 2004 to December 2008. From June 2001 to November 2004, Mr. LaFortune was President, International for Cardinal Health, and from February 1999 to June 2001, Mr. LaFortune was Vice President and General Manager for Cardinal Health Canada. Before joining Cardinal Health, Mr. LaFortune was Vice President and General Manager for Allegiance Healthcare Canada, which was acquired by Cardinal Health in February 1999. Mr. LaFortune also held various marketing, sales and operations positions at Allegiance and Baxter International, a manufacturer and marketer of healthcare products and services, prior to Baxter’s spinoff of the Allegiance business in 1996.

Jonathan Wygant

Mr. Jonathan Wygant is Senior Vice President, Chief Accounting Officer, Controller of CareFusion Corporation, effective February 28, 2014. From May 2010 to August 2013, Mr. Wygant was our Vice President, Finance and Assistant Controller. From August 2009 to May 2010, Mr. Wygant served as a Director, Finance. Prior to our spinoff from Cardinal Health in August 2009, he served as Director, Finance - Clinical and Medical Products of Cardinal Health. Mr. Wygant joined Cardinal Health in July 2004 as a Finance Manager, following Cardinal Health’s acquisition of Alaris. Mr. Wygant joined Alaris in April 2003 as a Senior Financial Analyst and was promoted to Finance Manager in May 2004. Prior to joining Alaris, he was a senior auditor with the accounting firm of PricewaterhouseCoopers LLP.

Supratim Bose

Mr. Supratim Bose is Independent Director of the Company. Supratim Bose is currently Executive Vice President and President, Asia-Pacific, Middle East and Africa for Boston Scientific Corporation, a position he has held since January 2013. Mr. Bose joined Boston Scientific in December 2011 as Executive Vice President and President, Asia-Pacific and served in that role until he also assumed responsibility for the company’s Middle East and Africa international units. Before joining Boston Scientific, Mr. Bose was Founder and Chief Executive Officer of Singapore-based Bose Consulting Group, which specialized in strategic management consulting services for the health care industry, from January 2010 to December 2011. Previously, he worked for nearly 30 years at Johnson & Johnson, where he concluded his tenure as Company Group Chairman of its Medical Devices and Diagnostics business in 2009. Mr. Bose joined Johnson & Johnson Ltd. India in 1981, and held a variety of management positions of increasing responsibility.

Philip Francis

Mr. Philip L. Francis is Non-Employee Independent Director of CareFusion Corporation. Mr. Francis has been a director of the Company since 2009. Mr. Francis most recently served as executive chairman of PetSmart, Inc., a specialty pet retailer, from June 2009 until his retirement in January 2012. He previously served as chairman and chief executive officer of PetSmart from 1999 until his appointment as executive chairman. Mr. Francis is a director of SUPERVALU INC. During the prior five years, Mr. Francis served on the boards of PetSmart, Inc. and Cardinal Health, Inc.

Robert Friel

Mr. Robert F. Friel is Non-Employee Independent Director of CareFusion Corporation. Mr. Friel has been a director of the Company since 2009. Mr. Friel has served as president and chief executive officer of PerkinElmer, Inc., a global leader focused on improving the health and safety of people and the environment, since February 2008. He has also served as a director of PerkinElmer since January 2006, serving as vice chairman until he was appointed as chairman in April 2009. He joined PerkinElmer in 1999, serving as senior vice president and chief financial officer from February 1999 to October 2004, as executive vice president and chief financial officer from October 2004 to January 2006, as president of the Life and Analytical Sciences unit from January 2006 through August 2007, and as president and chief operating officer from August 2007 through February 2008. Mr. Friel is a director of Xylem Inc. During the prior five years, Mr. Friel also served on the boards of Fairchild Semiconductor International, Inc. and Millennium Pharmaceuticals, Inc.

Jacqueline Kosecoff

Dr. Jacqueline B. Kosecoff Ph.D. is Non-Employee Independent Director of CareFusion Corporation. Dr. Kosecoff has been a director of the Company since 2009. Dr. Kosecoff has served as managing partner of Moriah Partners, LLC, a private equity firm focused on health services and technology, and as a senior advisor to Warburg Pincus LLC, a global private equity company since March 2012. From October 2007 to November 2011, Dr. Kosecoff served as chief executive officer of OptumRx (formerly Prescriptions Solutions), a pharmacy benefits management company and subsidiary of UnitedHealth Group, and continued to serve as a senior advisor to OptumRx from December 2011 to February 2012. She served as chief executive officer of Ovations Pharmacy Solutions, a subsidiary of UnitedHealth Group providing health and well-being services for people ages 50+, from December 2005 to October 2007. From July 2002 to December 2005, she served as executive vice president, Specialty Companies of PacifiCare Health Systems, Inc., a consumer health organization. She is a director of Sealed Air Corporation, Steris Corporation and athenahealth, Inc.

J. Michael Losh

Mr. J. Michael Losh is Non-Employee Independent Presiding Director of CareFusion Corporation. Mr. Losh has been a director of the Company since 2009, and serves as the Presiding Director of our Board of Directors. He most recently served as interim chief financial officer of Cardinal Health from July 2004 to May 2005. Previously, he was the chief financial officer of General Motors Corporation, an automobile manufacturer, from 1994 to 2000. He is a director of ProLogis Inc. (ProLogis and AMB Property Corporation merged in June, 2011), Aon PLC, H.B. Fuller Company, Masco Corporation, and TRW Automotive Holdings Corporation. During the prior five years, Mr. Losh also served on the boards of AMB Property Corporation and Cardinal Health, Inc.

Gregory Lucier

Mr. Gregory T. Lucier is Non-Employee Independent Director of CareFusion Corporation. Mr. Lucier has been a director of the Company since 2009. Mr. Lucier most recently served as chairman of the board and chief executive officer of Life Technologies Corporation, a global biotechnology company, from November 2008 until it was acquired by Thermo Fisher Scientific Inc. in February 2014. Previously, he served as chief executive officer of Invitrogen Corporation from May 2003 to November 2008. Mr. Lucier is a director of Nuvasive, Inc. During the prior five years, Mr. Lucier served on the board of Life Technologies.

Edward Miller

Dr. Edward D. Miller Jr. M.D. is Non-Employee Independent Director of CareFusion Corporation. Dr. Miller has been a director of the Company since 2009. Dr. Miller is currently a professor of anesthesiology and critical care medicine at The Johns Hopkins University School of Medicine. He previously served as chief executive officer of Johns Hopkins Medicine, which encompasses The Johns Hopkins University School of Medicine and The Johns Hopkins Health System and Hospital, and as dean of the medical faculty of The Johns Hopkins University School of Medicine from January 1997 until his retirement in June 2012. Dr. Miller joined Johns Hopkins in 1994 as a professor and director of the department of anesthesiology and critical care medicine. Prior to joining Johns Hopkins, Dr. Miller held positions as a professor, researcher and clinician at various hospitals and academic institutions. He is a director of PNC Mutual Funds, Inc. During the prior five years, he also served on the board of PNC Alternative Strategies Fund LLC.

Michael O'Halleran

Mr. Michael D. O'Halleran is Non-Employee Independent Director of CareFusion Corporation. Mr. O’Halleran has been a director of the Company since 2009. Mr. O’Halleran has served as senior executive vice president of Aon PLC, a provider of risk management, insurance and consulting services, since September 2004. From 1999 to 2004, Mr. O’Halleran served as president and chief operating officer of Aon Corporation. Mr. O’Halleran joined Aon in 1987 to lead its reinsurance division. Since that time, he has served in several significant management positions within the Aon group of companies including, since August 2007, as the executive chairman of Aon Benfield, the division of Aon Corporation that provides reinsurance and brokerage services. During the prior five years, Mr. O’Halleran served on the board of Cardinal Health, Inc

Robert Wayman

Mr. Robert P. Wayman is Non-Employee Independent Director of CareFusion Corporation. Mr. Wayman has been a director of the Company since 2009 and will serve until the 2014 Annual Meeting of Stockholders. Mr. Wayman served as chief financial officer of the Hewlett-Packard Company (“HP”), a computer and electronics company, from 1984 until his retirement in December 2006. He also served as executive vice president, finance and administration of HP from 1992 until his retirement after 37 years with the company. He served as interim chief executive officer of HP from February 2005 through March 2005. He is a director of Affymetrix, Inc. and Textura Corporation. During the prior five years, Mr. Wayman also served on the board of Sybase, Inc.
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