Cardinal Health 2008 Annual Report Download - page 21

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Cardinal Health 2008 Annual Report
Colleen F. Arnold (H)
General Manager, GBS Strategy,
Global Consulting Services and
SOA Solutions, Global Industries and
Global Application Services
International Business Machines Corporation
R. Kerry Clark (E)
Chairman and Chief Executive Officer
Cardinal Health
George H. Conrades* (A, N)
Executive Chairman
Akamai Technologies, Inc.
Calvin Darden (H)
Retired Senior Vice President
U.S. Operations, United Parcel Service, Inc.
John F. Finn (A, N)
President and Chief Executive Officer
Gardner, Inc.
Executive Leadership team
Board of Directors
Philip L. Francis (A)
Chairman and Chief Executive Officer
PetSmart, Inc.
Gregory B. Kenny (H)
President and Chief Executive Officer
General Cable Corporation
J. Michael Losh (A, E, N)
Retired Chairman
Metaldyne Corporation
John B. McCoy (E, H, N)
Retired Chairman and Chief Executive Officer
Bank One Corporation
Richard C. Notebaert (E, H, N)
Retired Chairman and Chief Executive Officer
Qwest Communications International, Inc.
Michael D. O’Halleran (A)
Senior Executive Vice President
Aon Corporation
David W. Raisbeck (A)
Vice Chairman
Cargill, Inc.
Jean G. Spaulding, M.D. (H)
Trustee
The Duke Endowment
Robert D. Walter (E)
Retired Chairman and
Chief Executive Officer
Cardinal Health
George S. Barrett
Vice Chairman, Chief Executive Officer
Healthcare Supply Chain Services
Shelley A. Bird
Executive Vice President
Global Communications
R. Kerry Clark
Chairman and
Chief Executive Officer
Jody R. Davids
Executive Vice President
Global Shared Services and
Chief Information Officer
Michael A. Du y
President
Medical Supply Chain
Ivan K. Fong
Chief Legal Officer
and Secretary
Je rey W. Henderson
Chief Financial Officer
Vivek Jain
Executive Vice President
Strategy and Corporate Development
Michael C. Kaufmann
Group President
Pharmaceutical Supply Chain
Michael A. Lynch
Group President
Clinical and Medical Products
R.G.G. “Rudy” Mareel
President
Cardinal Health International
Craig S. Morford
Chief Compliance Officer
Mark E. Rosenbaum
President
Integrated Provider Sales
David L. Schlotterbeck
Vice Chairman, Chief Executive Officer
Clinical and Medical Products
Carole S. Watkins
Chief Human Resources Of cer
Dwight Winstead
Group President
Clinical and Medical Products
A: Audit Committee member
E: Executive Committee member
H: Human Resources and Compensation Committee member
N: Nominating and Governance Committee member
*Mr. Conrades has informed the Company that he will not stand for re-election when his term expires at the 2008 Annual Meeting of Shareholders.