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McKesson Corp (MCK.N)

MCK.N on New York Stock Exchange

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Summary

Name Age Since Current Position

John Hammergren

57 2002 Chairman of the Board, President, Chief Executive Officer

James Beer

54 2013 Chief Financial Officer, Executive Vice President

Kathleen McElligott

59 2015 Executive Vice President, Chief Technology Officer, Chief Information Officer

Lori Schechter

53 2014 Executive Vice President, Chief Compliance Officer, General Counsel

Jorge Figueredo

54 2008 Executive Vice President - Human Resources

Patrick Blake

51 2009 Executive Vice President, Group President

Paul Julian

61 2004 Executive Vice President, Group President

Bansi Nagji

50 2015 Executive Vice President - Corporate Strategy and Business Development

Edward Mueller

68 2008 Lead Director

Andrew Bryant

65 2008 Independent Director

Wayne Budd

74 2003 Independent Director

N. Anthony Coles

55 2014 Independent Director

Alton Irby

1999 Independent Director

M. Jacobs

64 1999 Independent Director

Donald Knauss

65 2014 Independent Director

Marie Knowles

68 2002 Independent Director

David Lawrence

74 2004 Independent Director

Susan Salka

51 2014 Independent Director

Erin Lampert

Vice President - Investor Relations

Biographies

Name Description

John Hammergren

Mr. John H. Hammergren is Chairman of the Board, President and Chief Executive Officer of McKesson Corporation. Mr. Hammergren joined the Company in 1996 and held a number of management positions before becoming President and Chief Executive Officer. He was a director of the Hewlett-Packard Company from 2005 through April 2013. Mr. Hammergren is the Chairman of the Supervisory Board of Celesio AG. Additionally, he is currently a member of the Business Council, the Business Roundtable and the Healthcare Leadership Council, as well as the Board of Trustees for the Center for Strategic & International Studies.

James Beer

Mr. James A. Beer is Chief Financial Officer and Executive Vice President of McKesson Corporation, effective October 9, 2013. Prior to joining the Company, Mr. Beer served as Executive Vice President and Chief Financial Officer of Symantec Corporation, from February 2006 to October 2013. Mr. Beer also served as Senior Vice President and Chief Financial Officer of AMR Corporation (“AMR”) and American Airlines, Inc., AMR’s principal subsidiary, from January 2004 to February 2006. From September 1991 to January 2004, Mr. Beer held other management positions in finance and operations at American Airlines, including the airline’s European and Asia Pacific businesses. Beer holds a bachelor’s of science degree in aeronautical engineering from Imperial College, London University and a master’s degree in business administration from Harvard Business School.

Kathleen McElligott

Ms. Kathleen McElligott has been promoted as Executive Vice President, Chief Technology Officer, Chief Information Officer of the Company., effective July 20, 2015. As McKesson's CIO, McElligott is responsible for the enterprise business technology strategy, technology governance across the corporation, IT Security and Risk Management, infrastructure operations and service delivery to all McKesson businesses. As CTO, McElligott will guide the overall technology direction for the company's healthcare technology products and provide support and guidance for application development processes companywide. The position serves as a support arm to the management teams within McKesson's technology businesses, working collaboratively with each business to optimize the quality, interoperability, and transparency of McKesson's software development operations. McElligott was hired at Emerson in 2000 as vice president of Information Technology for Emerson Power Transmission. In 2003, she was promoted to vice president of Information Technology for Emerson Industrial Automation, a title she held until her promotion to CIO. Prior to joining Emerson, McElligott spent 22 years with General Electric, holding multiple information systems leadership roles, ultimately becoming CIO of supply chain for GE Aircraft Engines. McElligott received a Bachelor's Degree in Computer Science from Kent State University and a Master's Degree in Business Management from Xavier University

Lori Schechter

Ms. Lori A. Schechter is Executive Vice President, Chief Compliance Officer and General Counsel of McKesson Corporation. Ms. Schechter has served as associate general counsel of McKesson since 2012. Previously, she was a litigation partner at Morrison & Foerster where she represented clients in complex litigation and investigations and served for four years as chair of the 500-lawyer global litigation department. Schechter was named by the National Law Journal as one of the “Top 50 Female Litigators in the Country.” She received her B.A. from Cornell University in 1983, and her J.D. from Yale Law School in 1987.

Jorge Figueredo

Mr. Jorge L. Figueredo is Executive Vice President - Human Resources of McKesson Corporation. He served as Senior Vice President, Human Resources, Dow Jones, Inc. from February 2007 to January 2008. Service with the Company — 5 years.

Patrick Blake

Mr. Patrick J. Blake is Executive Vice President, Group President of McKesson Corporation. He served as President of McKesson Specialty Care Solutions (now McKesson Specialty Health) from April 2006 to June 2009. Service with the Company — 17 years.

Paul Julian

Mr. Paul C. Julian is Executive Vice President, Group President of McKesson Corporation. He served as Senior Vice President from August 1999 to April 2004. Service with the Company – 17 years.

Bansi Nagji

Mr. Bansi Nagji is Executive Vice President - Corporate Strategy and Business Development of McKesson Corporation. Mr. Nagji has more than 20 years of experience working with clients on enterprise-wide growth and innovation challenges in the life sciences and consumer sectors. At Deloitte, he strengthened the company's global reach as the leader of its Global Strategy service line and co-chair of the Global Strategy Governance Committee. A noted expert on innovation, he has authored several articles and papers on the topic. Mr. Nagji has previously served as on the Board of Directors of Deloitte, LLP and several other business and nonprofit boards.

Edward Mueller

Mr. Edward A. Mueller is an Independent Director of McKesson Corporation. retired as Chairman and Chief Executive Officer of Qwest Communications International Inc., a provider of voice, data and video services, in April 2011. He held the position of Chairman and Chief Executive Officer of Qwest Communications from August 2007 to April 2011. From January 2003 until July 2006, he served as Chief Executive Officer of Williams-Sonoma, Inc., a provider of specialty products for cooking. Prior to joining Williams-Sonoma, Inc., Mr. Mueller served as President and Chief Executive Officer of Ameritech Corporation, a subsidiary of SBC Communications, Inc., from 2000 to 2002. He was formerly a director of The Clorox Company, CenturyLink, Inc., Williams-Sonoma, Inc. and VeriSign, Inc. Mr. Mueller has been a director of the Company since April 2008 and has served as the Lead

Andrew Bryant

Mr. Andrew D. Bryant is an Independent Director of McKesson Corporation. He was named a director of Intel’s board in July 2011 and served as Vice Chairman of the Board from that time until his election as Chairman. He served as Executive Vice President and Chief Administrative Officer of Intel from October 2007 to July 2011. Mr. Bryant joined Intel in 1981 and held a number of management positions before serving as Intel’s Chief Financial Officer from February 1994 to October 2007. He is also a director of Columbia Sportswear Company. He was formerly a director of Synopsys Inc. Mr. Bryant has been a director of the Company since January 2008. He is Chair of the Compensation Committee and a member of the Finance Committee.

Wayne Budd

Mr. Wayne A. Budd is an Independent Director of McKesson Corporation. He joined the law firm of Goodwin Procter LLP as Senior Counsel in October 2004. He had been Senior Executive Vice President and General Counsel and a director of John Hancock Financial Services, Inc. since 2000 and a director of John Hancock Life Insurance Company since 1998. From 1996 to 2000, Mr. Budd was Group President-New England for Bell Atlantic Corporation (now Verizon Communications, Inc.). From 1994 to 1997, Mr. Budd was a Commissioner, United States Sentencing Commission and from 1993 to 1996, he was a senior partner at the law firm of Goodwin Procter LLP. From 1992 to 1993, he was the Associate Attorney General of the United States and from 1989 to 1992, he was United States Attorney for the District of Massachusetts. Mr. Budd has been a director of the Company since October 2003. He is a member of the Audit Committee and the Committee on Directors and Corporate Governance.

N. Anthony Coles

Dr. N. Anthony Coles, Jr., M.D., is an Independent Director of Mckesson Corporation. Dr. Coles was President, Chief Executive Officer and Chairman of the Board of Onyx Pharmaceuticals, Inc., a biopharmaceutical company, from 2012 until 2013, having served as its President and Chief Executive Officer, and a member of its board of directors, from 2008 until 2012. From 2005 to 2008, Dr. Coles served as an executive and a director of NPS Pharmaceuticals, Inc., a public biopharmaceutical company (“NPS”). Dr. Coles began his tenure at NPS as President and Chief Operating Officer and ended his tenure there as President and Chief Executive Officer. Prior to 2005, Dr. Coles served in various leadership positions in the biopharmaceutical and pharmaceutical industries, including at Merck & Co., Inc., Bristol-Myers Squibb Company and Vertex Pharmaceuticals Incorporated.

Alton Irby

Mr. Alton F. Irby, III, is an Independent Director of McKesson Corporation. He was the founding partner of Tricorn Partners LLP, a privately held investment bank, from May 2003 to May 2006, a partner of Gleacher & Co. Ltd. from January 2001 until April 2003, and Chairman and Chief Executive Officer of HawkPoint Partners, formerly known as National Westminster Global Corporate Advisory, from 1997 until 2000. He was a founding partner of Hambro Magan Irby Holdings from 1988 to 1997. He serves as a director of Stifel Financial Corporation. He was formerly a director of Catlin Group PLC, Centaur Holdings PLC and ContentFilm PLC. Mr. Irby has been a director of the Company since January 1999. He is Chair of the Finance Committee and a member of the Audit Committee.

M. Jacobs

Ms. M. Christine Jacobs is an Independent Director of McKesson Corporation since January 1999. She is retired from Theragenics Corporation, a manufacturer of prostate cancer treatment devices and surgical products, in 2013, having served as its Chairman, President and Chief Executive Officer. She held the position of Chairman from 2007 to 2013, and previously from 1998 to 2005. She was Co-Chairman of the Board from 1997 to 1998 and was elected President in 1992 and Chief Executive Officer in 1993. Ms. Jacobs has been a director of the Company since January 1999. She is a member of the Compensation Committee and the Governance Committee.

Donald Knauss

Mr. Donald R. Knauss is Independent Director of Mckesson Corporation. He has served as Executive Chairman of the Board of The Clorox Company since November 2014. He served as Chairman and Chief Executive Officer of The Clorox Company from October 2006 until November 2014. He was Executive Vice President of The Coca-Cola Company and President and Chief Operating Officer for Coca-Cola North America from February 2004 until September 2006. Prior to his employment with The Coca-Cola Company, he held various positions in marketing and sales with PepsiCo, Inc. and Procter & Gamble and served as an officer in the United States Marine Corps. He is also a director of the Kellogg Company. He was formerly a director of URS Corporation. Mr. Knauss has been a director of the Company since October 2014. He is a member of the Audit Committee and the Governance Committee.

Marie Knowles

Ms. Marie L. Knowles is an Independent Director of McKesson Corporation. Ms. Knowles retired from Atlantic Richfield Company (“ARCO”) in 2000 and was Executive Vice President and Chief Financial Officer from 1996 until 2000 and a director from 1996 until 1998. She joined ARCO in 1972. Ms. Knowles is also a member of the Board of Trustees of the Fidelity Funds. She has been a director of the Company since March 2002. She is Chair of the Audit Committee and a member of the Finance Committee.

David Lawrence

Dr. David Mckinnon Lawrence, M.D., is an Independent Director of McKesson Corporation. He retired from Kaiser Foundation Health Plan, Inc. and Kaiser Foundation Hospitals in 2002, having served as Chairman of the Board from 1992 and Chief Executive Officer from 1991. He held a number of management positions with these organizations prior to assuming these positions, including Vice Chairman of the Board and Chief Operating Officer. He was formerly a director of Agilent Technologies, Inc., Raffles Medical Group, Inc., PG&E Corporation and Dynavax Technologies Corporation. Dr. Lawrence has been a director of the Company since January 2004. He is a member of the Compensation Committee and the Finance Committee.

Susan Salka

Ms. Susan R. Salka is an Independent Director of McKesson Corporation. Ms. Salka has served as Chief Executive Officer and President of AMN Healthcare Services, Inc. since 2005, and a director of the company since 2003. She has served in several other executive roles since joining the company in 1990, including Chief Operating Officer, Chief Financial Officer and Senior Vice President of Business Development. She was formerly a director of Beckman Coulter Inc. and Playtex Products. Ms. Salka has been a director of the Company since October 2014. She is a member of the Audit Committee and the Governance Committee.

Erin Lampert

Basic Compensation