BNET Industries

Market Cap:$11.7B
Last Fiscal Year Sales:$91.0B
  • Public
  • US
Dow Jones Description

Headquartered in Dublin, Ohio, Cardinal Health, Inc. (NYSE: CAH) is an $87 billion, global company serving the health-care industry with products and services that help hospitals, physician offices and pharmacies reduce costs, improve safety, productivity and profitability, and deliver better care to patients. The company also manufactures medical and surgical products and is one of the largest distributors of pharmaceuticals and medical supplies worldwide. Ranked No. 19 on the Fortune 500 and No. 1 in its sector on Fortune's ranking of Most Admired firms, Cardinal Health employs more than 40,000 people on five continents.

Board of Directors
Richard C. Notebaert
Number of Employees 29,600
Contact Information

7000 Cardinal Place

Dublin, Ohio 43017-1091

www.cardinal.co...

(614) 757-5000

NAICS Code Drugs and Druggists' Sundries Merchant Wholesalers: 424210

Recent Events

  • Blood Flow Measurement Devices - Global Market Opportunities

    1/29/10 - Merger / Acquisition - View Story

  • Raymond James Upgrades Cardinal Health CAH to Outperform

    1/28/10 - Bond / Stock Rating - View Story

  • Cardinal Health beats forecasts and raises outlook

    1/28/10 - Financial Announcement - View Story

  • Mongan named director at Cardinal

    1/25/10 - Board Member - Entering - View Story

  • Mongan named director at Cardinal

    1/25/10 - Mgmt. Change - Entering - View Story

  • Cardinal releases inventory system to electronically track, order supplies

    1/11/10 - Product Announcement - View Story

  • Cardinal Health To Release Second-Quarter Results On January 28

    1/11/10 - Financial Announcement - View Story

  • Cardinal Health Introduces Flexible Inventory Management System

    1/07/10 - Product Announcement - View Story

  • Reportlinker Adds First Aid Kits - Global Market Opportunities

    12/02/09 - Joint Venture / Alliance - View Story

  • Vendor Notebook - Cardinal Health to co-market Patient Safety Technologies' safety sponge system

    11/25/09 - Joint Venture / Alliance - View Story

  • Cardinal extends Patient Safety accord

    11/20/09 - Merger / Acquisition - View Story

  • UBS Starts Numerous Healthcare Stocks: CAH, MCK, ESRX at Buy, PMC, OCR at Neutral

    11/19/09 - Bond / Stock Rating - View Story

  • Catalent Pharma's procurement team makes it on its own

    11/19/09 - Merger / Acquisition - View Story

  • A Healthier Prognosis for Cardinal

    11/10/09 - Joint Venture / Alliance - View Story

  • A Healthier Prognosis for Cardinal

    11/10/09 - Legal Settlement - View Story

  • Cardinal Health CAH Downgrade Alert, Watch for 22.5% Technical Uptrend Reversal

    11/06/09 - Bond / Stock Rating - View Story

  • Cardinal Health posts 1Q loss on spinoff expenses

    11/05/09 - Financial Announcement - View Story

  • Cardinal Health Holds Annual Meeting, Releases Preliminary Shareholder Voting Results

    11/04/09 - Stock Split / Dividend - View Story

  • Raymond James Upgrades Cardinal Health CAH to Market Perform

    10/16/09 - Bond / Stock Rating - View Story

  • Cardinal Health to Announce First-Quarter Results on Nov. 5

    10/12/09 - Financial Announcement - View Story

News & Analysis

cardinal health inc. - All News and Analysis

Decision Makers

Name (plus bio) Position
George L. Fotiades Chief Operating Officer, Pharmaceutical Technologies and Services
Dwight Winstead Group President, Clinical Technologies & Services
Mark T. McLoughlin Vice President and General Manager Scientific Products Division
Patricia B. Morrison Executive Vice President & Chief Information Officer
David L. Schlotterbeck Chief Executive Officer, Clinical and Medical Products
Michael C. Kaufmann Chief Executive Officer Pharmaceutical Segment
Mike Lynch Chief Executive Officer, Medical Segment
John C Rademacher President, General Manager Nuclear & Specialty Pharmacy Services
Rudy G. Mareel President, International
Steve Inacker President, Presource & Clinical Apparel, Patient Protection (CAPP)
Tom Kapfer President, Medical Supply Chain Products & Services Medical Segment
Carole S. Watkins Chief Human Resources Officer
Craig Morford Chief Compliance Officer
Ivan K. Fong Chief Legal Officer & Secretary
Jeffrey W. Henderson Chief Financial Officer
Mark Rosenbaum Chief Customer Officer
Brendan A. Ford Executive Vice President ,Corporate Development
Frank Segrave Executive Vice President, Strategic Sourcing
Gary D. Dolch Executive Vice President, Quality
Jon Giacomin Executive Vice President, Operations Pharmaceutical Segment
Mark Blake Executive Vice President, Strategy & Corporate Development
Mike Duffy Executive Vice President, Operations Medical Segment
Shelley Bird Executive Vice President, Public Affairs
Steve Falk Executive Vice President, General Counsel & Corporate Secretary
Tony Caprio Executive Vice President, Integrated Provider Sales
Vivek Jain Executive Vice President, Strategy & Corporate Development
Bruce D. McWhinney Senior Vice President, Corp Clinical Affairs
Connie Woodburn Senior Vice President, Govt Relations
Linda Harty Senior Vice President & Treasurer
Mike Kennedy Deputy General Counsel & Senior Vice President
Steven Adams Senior Vice President, Finance
Amir Jafri Vice President, Product Development & Clinical Services
Beth Simonetti Vice President
Brian Moore Vice President, Staffing
Jerry C Webb vice president of Quality
Joseph Condurso Vice President, Clinical & Medical Products
Kathy Benn Vice President, Supplier Diversity
Keith Griffin Vice President, Sales & Marketing
David Hallock Director of Human Resources
Greg Malham Director, Business Development
Lamont Robinson Corporate Director, Supplier Diversity
Martha Holmes Director, Small Business Development
Susan Wallace Director, Sales
Timothy Mills Data Center Manager
Bill Owad Senior Vice President, Operational Excellence
Elizabeth E Ford assistant secretary
Jason Strohm Senior Vice President, Strategy, Business Development & Innovation
Jo Anne Fasetti Senior Vice President, Human Resources
Mark Stauffer Senior Vice President, Corporate Audit & Internal Control Services

Board of Directors

Name (plus bio) Position
Richard C. Notebaert Board of Directors
Bruce L. Downey Board of Directors
Michael D. O'Halleran Board of Directors
Gregory B. Kenny Board of Directors
Philip L. Francis Board of Directors
Colleen F. Arnold Board of Directors
David W. Raisbeck Board of Directors
John B. McCoy Board of Directors
J. Michael Losh Board of Directors
Calvin Darden Board of Directors
George S. Barrett Chairman
Glenn A. Britt Board of Directors
Carrie S. Cox Board of Directors

Organization Position Status
Ameri Tech chairman Current
Cardinal Health, Inc. Board of Directors Current
Aon Corporation Board of Directors Current
Ameri Tech chief executive officer Former
Qwest Communications International Inc. Chairman & CEO Former
Qwest Corporation chief executive officer Former
Tellabs, Inc. Chief Executive Officer Former
Tellabs, Inc. President Former
Ameri Tech president Former
Ameri Tech chief operating officer Former
Qwest Communications International Inc. Board of Directors Former
Aon Corporation Director Former
Cardinal Health, Inc. Director Former
University of Wisconsin master's degree in business administration Former
Aon Corporation member Former

Organization Position Status
Barr Pharmaceuticals, Inc. Chief Executive Officer Current
Barr Pharmaceuticals, Inc. Chairman Current
Barr Pharmaceuticals, Inc. Board of Directors Current
Momenta Pharmaceuticals, Inc. Board of Directors Current
Cardinal Health, Inc. Board of Directors Current
Winston & Strawn LLP Partner Former

Organization Position Status
Catalent Pharma Solutions, Inc. Interim President & Chief Executive Officer, Chairman of the Board and Director Current
Cardinal Health, Inc. Chief Operating Officer, Pharmaceutical Technologies and Services Current
Diamond Castle Holdings, LLC Chairman, Healthcare Current
Cantel Medical Corp. Vice Chairman Current
ProLogis Director Current
Alberto-Culver Company Board of Directors Current
Managed Health Care Associates Director Current
Cardinal Health, Inc. Chief Executive Officer of Life Sciences Former
Cardinal Health, Inc. President Former
Amherst College A.B. Former

Organization Position Status
Aon Corporation Senior Executive Vice President Current
Dublin City University Trustee Current
Cardinal Health, Inc. Board of Directors Current
Aon Corporation Board of Directors Current
Aon Corporation President & Chief Operating Officer Former
Aon Corporation Chief Operating Officer Former
Aon Consulting, Inc. President & COO Former
Aon Corporation Senior Executive Vice President Former
General Reinsurance Corporation Senior Executive Former
World Business Chicago Co-Chairman Former
University of Wisconsin-Whitewater Degree In Accounting and Finance Former

Mr. Kenny has served as President and Chief Executive Officer of General Cable since August 2001. He was President and Chief Operating Officer of General Cable from May 1999 to August 2001. From March 1997 to May 1999, he was Executive Vice President and Chief Operating Officer of General Cable. From June 1994 to March 1997, he was Executive Vice President of the subsidiary of General Cable which was General Cable’s immediate predecessor. He is also a director of Cardinal Health Incorporated and Corn Products International. Mr. Kenny has a diverse career in government and industry. In 1975, through competitive exam, Mr. Kenny entered the U.S. Department of State as a Foreign Service Officer. His diplomatic career focused on international economics and trade, and included tours in Washington DC and South America. In 1982, Mr. Kenny moved to the private sector joining the Penn Central Corporation, then a $3.0 billion revenues, multi-industry conglomerate. As an officer, he held a variety of positions including VP Corporate Development and Group Executive for the Technical Products and Services companies, which included Penn Central’s activities in Rail Services, Satellite Systems and Nuclear/Environmental engineering. Mr. Kenny holds a Bachelor of Science from Georgetown University, a Masters of Business Administration from The George Washington University and a Masters of Public Administration from Harvard University (NYSE: CPO).

Organization Position Status
General Cable Corporation President & Chief Executive Officer Current
Corn Products International, Inc. Director, Chairman of The Finance Committee Current
IDEX Corporation Board of Directors Current
Xtek, Inc. Board of Directors Current
Cardinal Health, Inc. Board of Directors Current
General Cable Corporation Director Current
Corn Products International, Inc. Director Current
Smart Grid Newsletter Board of Directors Current
General Cable Corporation Coo Former
General Cable Corporation Executive Vice President Former
Penn Central Corporation Vice President Corporate Development Former
Penn Central Corporation Group Executive Former
The George Washington University MBA Former
Harvard University Masters of Public Administration Former
The George Washington University Bachelor of Science Former
Harvard University Bachelor of Science Former
Georgetown University Bachelors Degree Former
National Electrical Manufacturers Association member Former

Dwight Winstead is Group President of the Clinical Technologies and Services business segment of Cardinal Health. Winstead is responsible for the patient point-of-care strategy of Cardinal Health and key supporting products and services, including Alaris® Products, Pyxis® Products, Pharmacy Services and Integrated Medication Solutions. Prior to assuming his current position in July 2006, Dwight was Chief Operating Officer of Clinical Technologies and Services where he oversaw the Medication Products, Integrated Medication Solutions, Pharmacy Services and Supply Products vertical business units, as well as horizontally integrated functions including Manufacturing Operations, Customer Support Operations, Quality and Regulatory Affairs, Clinical Standards and Practice and Strategic Marketing. Winstead also served as group president of the Cardinal Health Automation and Information Services segment and of Clinical Services and Consulting, a role he assumed in 2001 after serving four years as President of Owen Healthcare, a subsidiary of Cardinal Health. Prior to joining Cardinal Health in 1997, Winstead served as Executive Vice President of VHA, Inc., a nationwide alliance of community-owned healthcare organizations. At VHA, he co-developed VHA’s supply company, the precursor of what is now Novation, and was responsible for all member services. Before joining VHA, Winstead was Director of Materials Management and Administrative Director of Clinical Laboratories at Alton Ochsner Foundation Hospital in New Orleans, La. He previously held multiple healthcare sales positions with both Worthington Diagnostics and Johnson & Johnson. Winstead began his healthcare industry career in medical technology at the University of Mississippi Medical Center. Winstead has served on the board of directors for Sonus Pharmaceuticals since 1995. He holds a bachelor’s degree in medical technology from Delta State University.

Organization Position Status
Cardinal Health, Inc. Group President, Clinical Technologies & Services Current
Pyxis Products Chief Operating Officer Current
OncoGenex Pharmaceuticals, Inc. Director of the Company Current
OncoGenex Pharmaceuticals, Inc. Board of Directors Current
Pyxis Products President Former
VHA Inc. Chief Operating Officer Former
Cardinal Health, Inc. Chief Operating Officer Former
VHA Inc. Executive Vice President Former
University of Mississippi Medical Center Medical Technology Former
Cardinal Health, Inc. Customer Support Operations Former
Johnson & Johnson Sales Positions Former
Delta State University B.S. Former

Philip L. Francis is Chairman and CEO of PetSmart. He was President and COO of Shaw's Supermarkets, Inc and has 35 years of experience with Roundy's, Cardinal Health and Jewel Companies. Mr. Francis graduated from the University of Illinois and the Indiana University Business School, is involved in the United Way, serves as Chairman of Greater Phoenix Leadership, the ASU WP Carey School of Business Dean's Council of 100 and serves on the Board of SUPERVALU Inc. and Cardinal Health.

Organization Position Status
PetSmart, Inc. CEO Current
PetSmart Investor Relations Petm Chief Executive Officer Current
PetSmart Investor Relations Petm President Current
PetSmart Investor Relations Petm Executive Chairman Current
PetSmart, Inc. Chairman Current
Pyxis Products Board Member Current
National Retail Federation First Vice Chairman Current
Cardinal Health, Inc. Board of Directors Current
SUPERVALU INC. Board of Directors Current
Shaw's Supermarkets, Inc. Chief Executive Officer Former
Shaw's Supermarkets, Inc. President Former
Roundy's Supermarkets Inc. Corporate Vice President Former
University of Illinois Former

Mr. McLoughlin has served as a Director of the Cytomedix board since June 2004. Mr. McLoughlin currently serves as Vice President and General Manager of the Scientific Products Division of Cardinal Health, Inc. In this capacity, he has full general management responsibility for the distribution, marketing and sales of thousands of medical devices and reagents. Prior to joining Cardinal, Mr. McLoughlin was Vice President of Commercial Operations for Norwood Abbey Ltd., an Australian-based medical technology company, he served as President of North American operations for Ion Beam Application, Inc., a Belgium-based global medical technology company, and he worked for several years at Mallinckrodt.

Organization Position Status
Cardinal Health, Inc. Vice President and General Manager Scientific Products Division Current
Cytomedix, Inc. Chairman Current
Cytomedix, Inc. Board of Directors Current
Norwood Abbey Ltd Vice President of Commercial Operations Former
Cardinal Health, Inc. general manager Former

General Manager, Global Application Services, International Business Machines Corporation General Manager, Global Application Services of International Business Machines Corporation (''IBM"), a globally integrated innovation company that provides systems and financing, software and services to enterprises and institutions worldwide, January 2007 to present. General Manager, IBM Northern and Eastern Europe, Russia, the Middle East and South Africa of IBM, 2005 to January 2007. General Manager, Global Communications Sector, Sales and Distribution Group of IBM, 2002 to 2005.

Organization Position Status
International Business Machines Corporation General Manager, Global Application Services Current
Cardinal Health, Inc. Board of Directors Current

Vice Chairman of Cargill, Incorporated, a marketer, processor and distributor of agricultural, food, financial and industrial products and services, November 1999 to October 2008. Director of Eastman Chemical Company, a plastics, chemicals and fibers manufacturer.

Organization Position Status
Cardinal Health, Inc. Board of Directors Current
Eastman Chemical Company Board of Directors Current
Cargill, Incorporated Vice Chairman Former

Executive Vice President and Chief Information Officer for Cardinal Health, Inc., a global company serving the health care industry, since 2009. Previously, she was Chief Information Officer of Motorola, Inc., a designer, manufacturer, marketer and seller of mobility products, from 2005 to 2008. Prior to that, she was Executive Vice President and Chief Information Officer of Office Depot, Inc., a supplier of office products and services, from 2002 to 2005. Ms. Morrison currently serves on the board of SPSS Inc.

Organization Position Status
Jo-Ann Stores, Inc. Executive Vice President and Chief Information Officer Current
Cardinal Health, Inc. Executive Vice President & Chief Information Officer Current
Women's Networking Community Current
Jo-Ann Stores, Inc. Board of Directors Current
Predictive Analytics Insight Director Current
SPSS Inc. Board of Directors Current
Mainstay Partners Board of Directors Current
Chicago Symphony Orchestra Board of Directors Current
Quaker Oats Company Chief Information Officer Former
Motorola, Inc. Chief Information Officer Former
Quaker Oats Company Executive Vice President Former
Motorola, Inc. Executive Vice President Former
Office Depot, Inc. executive vice president Former
Procter & Gamble Former
Miami University Bachelor of Arts Degree Former
Jo-Ann Stores, Inc. member Former

Organization Position Status
Kenyon College Emeritus Trustee Current
Cpscreen Director Current
Magnify, Inc. Board of Directors Current
Secure Point Director Current
The Chamberpost Board of Directors Current
Onex Corporation Board of Directors Current
SBC Communications, Inc. Board of Directors Current
Cardinal Health, Inc. Board of Directors Current
AT&T Inc. Board of Directors Current
The Field Museum Trustee Current
Bank One Corp Chief Executive Officer Former
Motors Liquidation Company Chief Financial Officer Former
Metaldyne Corporation Retired Chairman Former
Corillian Corporation Chairman Former
Bank One Corp Chairman Former
Kenyon College Chairman of the Board Former
ChoicePoint Inc. Board of Directors Former
Ameritech Corporation Board of Directors Former
SBC Communications, Inc. Director Former
Stanford University MBA, Finance Former
Williams College Bachelors Degree Former
Stanford University member Former

J. Michael Losh was the interim CFO of Cardinal Health from 2004 to 2005, Chairman of Metaldyne Corporation from 2000 to 2002. He served at General Motors from 1964 to 2000, most recently as CFO and Executive Vice President for GM, and received a BS in Mechanical Engineering from General Motors Institute and a M.B.A. from Harvard Business School. He serves on the Boards of AMB Property Corporation, AON, Cardinal Health, H.B. Fuller, MASCO and TRW Automotive, as a trustee for the Detroit Institute of Arts and previously served on the Boards of Delphi, EDS, Hughes Electronics, Metaldyne, Quaker Oats, GMAC and the Economic Alliance for Michigan.

Organization Position Status
Pyxis Products Interim CFO Current
Pyxis Products David L. Schlotterbeck Named Chairman Current
Masco Corporation Chairman Current
TRW Automotive Inc. Director Current
H.B. Fuller Company Director Current
Cardinal Health, Inc. Board of Directors Current
AMB Property Corporation Director Current
H. B. Fuller Ventures Director Current
Aon Corporation Board of Directors Current
Cardinal Health, Inc. Chief Financial Officer Former
Motors Liquidation Company Chief Financial Officer Former
Pontiac.Com Chief Financial Officer. Former
Motors Liquidation Company Executive Vice President Former
Pontiac.Com general manager Former
Motors Liquidation Company operating and financial Positions Former
Metaldyne Corporation Chairman Former
AMB Property Corporation Chair Former
GMAC chairman Former
Harvard University M.B.A. Former
Kettering University B.S. in Mechanical Engineering Former
Harvard University B.S. In Mechanical Engineering Former

Mr. Darden was Senior Vice President of U.S. Operations of United Parcel Service, Inc., an express carrier and package delivery company, from January 2000 until his retirement in 2005. He is also a director of Target Corporation, a retailer, and Cardinal Health Inc., a provider of products and services supporting the health care industry.

Organization Position Status
Coca-Cola Enterprises Inc. Chair Current
Atlanta Beltline Inc Chairman Current
Target Corporation Board of Directors Current
Cardinal Health, Inc. Board of Directors Current
Cardinal Health, Inc. Hr & Compensation Member Current
United Parcel Service of America, Inc. Senior Vice President Former
Cardinal Health, Inc. retailer Former
Coca-Cola Enterprises Inc. Senior Vice President, U.S. Operations, United Parcel Service, Inc. (Ups) Former

As Vice Chairman of Cardinal Health and Chief Executive Officer of Clinical and Medical Products, Dave Schlotterbeck is responsible for the Clinical Technologies and Services (CTS) and Medical Products and Technologies (MPT) segments. Schlotterbeck leads an organization of approximately 26,000 employees and $6 billion in revenues. Schlotterbeck is also responsible for all of Cardinal Health's businesses outside of North America, the company’s consolidated U.S. hospital sales organization (Integrated Provider Solutions), and global sourcing for the corporation. Prior to assuming his current position, Schlotterbeck was chief executive officer for the Clinical Technologies and Services business segment of Cardinal Health, with responsibility for the company’s patient point-of-care strategy and key supporting products and services, including the Alaris® Products, Pyxis® Products and Pharmacy Services organizations. Schlotterbeck was previously a director, president and chief executive officer of ALARIS Medical Systems. He joined ALARIS Medical Systems on April 19, 1999, as president and chief operating officer. ALARIS was acquired by Cardinal Health in the summer of 2004. Prior to ALARIS, Schlotterbeck was president and chief operating officer of Pacific Scientific Company from 1997 to March 1998, a former NYSE-traded company before it was acquired by Danaher Corporation in March 1998. Pacific Scientific was an international manufacturer of motion control, process measurement and safety products. From 1995 to 1997, he was president and chief executive officer of Vitalcom, Inc., a medical network manufacturer. From 1991 to 1994, Schlotterbeck was executive vice president and chief operating officer of Nellcor, Inc., a medical device manufacturer subsequently acquired by Mallinckrodt, Inc. Schlotterbeck is a graduate of the General Motors Institute with a bachelor's of science degree in electrical engineering. He holds a master's of science degree in electrical engineering from Purdue University and completed the Executive Institute at Stanford University in 1984.

Organization Position Status
Cardinal Health, Inc. Chief Executive Officer, Clinical and Medical Products Current
STAAR Surgical Company Director of Staar Current
Physicians Onsite Director Current
Cardinal Health, Inc. Vice Chairman Current
ALARIS Medical Systems, Inc. President and Chief Executive Officer Former
Pacific Scientific President and Chief Operating Officer Former
Nellcor Chief Operating Officer Former
Nellcor Executive Vice President Former
ALARIS Medical Systems, Inc. Board of Directors Former
Purdue University Master's Degree In Electrical Engineering Former
Purdue University Degree In Engineering Former
Stanford University Executive Institute Former

George Barrett is vice chairman of Cardinal Health and chief executive officer of the company’s Healthcare Supply Chain Services segment, including pharmaceutical distribution, medical/surgical distribution, nuclear pharmacy services and Presource® surgical kitting services. The company’s customers include retail chain and independent pharmacies, hospitals, laboratories, ambulatory care facilities and physician offices. With the expected mid-2009 spinoff of CareFusion Corporation, Barrett will become the chairman and chief executive officer of Cardinal Health. Previously, Barrett served as CEO of Teva North America and corporate executive vice president of Global Pharmaceutical Markets of Teva Pharmaceutical Industries Ltd. He held the position of president and CEO of Teva Pharmaceuticals USA from March 1999 to December 2004. Prior to joining Teva Pharmaceuticals in 1999, Barrett served as president for a variety of companies including Diad Research, Alpharma Inc. and NMC Laboratories. Barrett received his Bachelor of Arts degree from Brown University and an MBA from New York University.

Organization Position Status
Cardinal Health, Inc. Chief Executive Officer Current
Cardinal Health, Inc. Chairman Current
Cardinal Health, Inc. Chief Executive Officer, Healthcare Supply Chain Services Former
Teva Pharmaceuticals North America President & Chief Executive Officer Former
Alpharma, Inc. President Former
Teva Pharmaceutical Industries Ltd. Vice President Former
Cardinal Health, Inc. Vice Chairman Former
New York University M.B.A. Former
Brown University Bachelor's Degree Former

Organization Position Status
Cardinal Health, Inc. Chief Executive Officer Pharmaceutical Segment Current
Cardinal Health, Inc. Group President, Healthcare Supply Chain Services Pharmaceutical Segment Former
Cardinal Health, Inc. Chief Financial Officer, Healthcare Supply Chain Services Former
Ohio Northern University Degree, Accounting and Management Former

Mike Lynch is Chief Executive Officer of the Medical Segment of Cardinal Health. Supported by more than 17,000 employees in nine countries, the Segment is a leading provider of medical products and supply chain services to hospitals, laboratories, physician offices, surgery centers and other sites of care. The Medical Segment manufactures many of the products it markets and distributes. These product lines are market leaders in the U.S. and many hold leading positions abroad. The Segment also provides integrated services such as procedure-based supply packaging and inventory management solutions to help medical professionals control costs and improve quality in patient care. Mr. Lynch’s career spans 25 years in healthcare. Since joining the corporation in 1984, he has held global sales, marketing, business development and general management roles of increasing responsibility. Most recently, he was Group President of the company’s Medical Products and Technologies Segment, where he was successful in repositioning the offering from a position of declining growth to one of profitable, double-digit growth. Following a restructuring in 2008, which brought together many of the Medical Products and Technologies businesses with the company’s Medical Supply Chain offering, Mr. Lynch was appointed CEO of the Medical Segment. Mr. Lynch is on the board of directors for AdvaMed where he sits on the executive committee as chair for the organization’s legal efforts. He holds a bachelor of science degree from Cornell University in Ithaca, New York.

Organization Position Status
Cardinal Health, Inc. Chief Executive Officer, Medical Segment Current
Cardinal Health, Inc. Group President, Medical Products & Technologies Former
Cardinal Health, Inc. Vice President Former
Cardinal Health, Inc. General Manager Former
Cardinal Health, Inc. Region Manager Former
Ersystems, Inc. NA Former
Cardinal Health, Inc. Sales Representative V. Mueller Division Former
Cornell University Bachelor’S Degree Former

John Rademacher joined Cardinal Health in November 2007 as the president of Nuclear and Specialty Pharmacy Services within the Pharmaceutical segment, where he oversees business strategy and operations for the nation’s largest network of nuclear pharmacies. During his tenure at Cardinal Health, Rademacher has expanded Cardinal Health’s role in nuclear diagnostics by growing the company’s positron emission tomography (PET) imaging agent manufacturing capabilities, including entrance into the PET clinical trial market. He has also established relationships with major research institutions to collaborate on future research programs for molecular imaging. Prior to joining Cardinal Health, Rademacher was president of CareAllies, a wholly owned subsidiary of Cigna Corporation. CareAllies provides medical and disease management services as well as health advocacy products to more than 14 million members through 1,200 physicians, nurses and health educators. Rademacher earned his bachelor’s degree in accounting from Hillsdale College and an MBA in finance from Wayne State University.

Organization Position Status
Cardinal Health, Inc. President, General Manager Nuclear & Specialty Pharmacy Services Current
Careallies President Former
Wayne State University Master's Degree In Business Administration Former
Hillsdale College Bachelor's Degree In Accounting Former

Organization Position Status
Cardinal Health, Inc. President, International Current
Becton, Dickinson & Company Worldwide Vice President Former
Becton, Dickinson & Company General Manager of Bd Biosciences Former
INSEAD Executive Management Programs Former
Harvard Business School Executive Management Programs Former

Steve Inacker is president, Presource/Clinical Apparel, Patient Protection (CAPP) where he is responsible for the clinical and procedural businesses within the Medical segment, which includes the kitting business, Convertors drapes and gowns, infection control apparel and facial protection products. Inacker began his career at Cardinal Health in 1992 and has held a number of sales, operations and leadership positions. Prior to his current role, Inacker was executive vice president of Global Supplier Services for the Healthcare Supply Chain Services segment, where he was responsible for the direct spend and supplier relations functions for the branded pharmaceutical, medical/surgical, consumer health and manufacturer services businesses. Prior to Cardinal Health, Inacker spent eight years with a distribution automation company where he held a variety of positions of increasing responsibility. Inacker earned his bachelor’s degree in business management from Lock Haven University.

Organization Position Status
Cardinal Health, Inc. President, Presource & Clinical Apparel, Patient Protection (CAPP) Current

Tom Kapfer is president of Medical Supply Chain Products & Services within the Medical segment of Cardinal Health, where he leads the medical product distribution businesses for hospital, surgery center, physician offices and clinical laboratory customers. He also oversees the manufacturing businesses for gloves, fluid management and thermal products. Kapfer joined Cardinal Health in 1986 as a materials handling manager for the Hospital Supply division. Throughout his career, he has held a number of positions of increased responsibility in operations, sales and marketing. Prior to his current role, Kapfer was president of Medical Specialties for Cardinal Health, which included the surgical instruments, special procedures and neuro care businesses. Kapfer holds a bachelor's degree in business administration and economics from the University of Iowa.

Organization Position Status
Cardinal Health, Inc. President, Medical Supply Chain Products & Services Medical Segment Current

Carole Watkins is Chief Human Resources Officer for Cardinal Health. Watkins joined Cardinal Health in 1996 as Vice President of Human Resources for the Cardinal Distribution business and was given additional responsibility in 1999 for the entire Pharmaceutical Distribution and Provider Services business segment. She was promoted to her current position in August 2000. Watkins came to Cardinal Health with more than 20 years of human resources experience with other Central Ohio based companies including The Limited, O. M. Scott & Sons, Lazarus and Huntington Banks. She currently serves as President of the Board of Action for Children, the Source for Child Care and Early Learning Services in Central Ohio. Watkins holds a bachelor’s degree in business from Franklin University.

Organization Position Status
Cardinal Health, Inc. Chief Human Resources Officer Current
Cardinal Health, Inc. Vice President of Human Resources Former
Limited Brands, Inc. Former
Franklin University Bachelor’S Degree In Business Former

As Chief Compliance Officer for Cardinal Health, Craig Morford is responsible for ensuring compliance with internal policies and external regulations that govern the company’s products, services and operations. In this role, his primary focus is regulatory compliance, environmental health and safety compliance, corporate ethics, and enterprise risk management. Morford joined Cardinal Health in May 2008 after more than 20 years of distinguished service with the United States Department of Justice, including serving as U.S. Attorney in Nashville and Detroit. In 2007, He was appointed by President Bush as acting U.S. deputy attorney general, the second highest ranking official in the Justice Department. There he oversaw 100,000 employees including 93 U.S. attorney offices, and agencies that include the Federal Bureau of Investigation, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco and Firearms. Beginning his career as a trial attorney specializing in tax litigation for the Internal Revenue Service’s Office of Chief Counsel, Morford then spent 15 years prosecuting high-profile corruption and organized crime cases in Ohio. He has received numerous awards and recognition for his work, including being named the Most Outstanding Assistant United States Attorney in the Nation in 2005, Distinguished Service Awards from the Attorney General in 2003 and 2005 and two awards for superior performance by the Attorney General in 1996 and 2000. In 1999, the Cleveland branch of the FBI named him Attorney of the Year. Morford received his juris doctorate from Valparaiso University’s School of Law and bachelor’s degree in Economics from Hope College.

Organization Position Status
Cardinal Health, Inc. Chief Compliance Officer Current
Valparaiso University J.D. Former
Hope College Bachelor’s Degree, Economics Former

Ivan K. Fong is Chief Legal Officer and Secretary of Cardinal Health. As Chief Legal Officer, Ivan manages all legal and corporate governance matters for the company, serves as Secretary to the Board of Directors and oversees Government Relations. He is a member of the company’s Long Range Planning Committee and Executive Leadership Team and chairs the company’s Diversity and Inclusion Steering Council. Ivan was previously Senior Vice President and General Counsel of GE Vendor Financial Services, a unit of GE Commercial Finance, and prior to that was GE’s first Chief Privacy Leader and Senior Counsel, Information Technology, where he led GE’s global privacy, Internet and information technology, legal, compliance and policy initiatives. Ivan also previously served as Deputy Associate Attorney General at the U.S. Department of Justice and was a partner with the Washington, D.C. law firm of Covington & Burling, where he specialized in complex civil litigation, white-collar criminal law, intellectual property law and appellate litigation. He was also an adjunct professor at the Georgetown University Law Center. Ivan has been elected to the American Law Institute and is currently a director of the Asian Pacific American Bar Association of Central Ohio, the Association of Corporate Counsel, the Cardinal Health Foundation, the Columbus Bar Foundation, and the Pro Bono Partnership. He has previously served as chair of the ABA’s Section of Science and Technology Law, a trustee of Stanford University and a director of the Fulbright Association and the National Asian Pacific American Bar Association (NAPABA). Among other honors, Ivan has received the Justice in Action award from the Asian American Legal Defense and Education Fund and the Trailblazer award from NAPABA. Ivan was a law clerk to Justice Sandra Day O’Connor of the U.S. Supreme Court and to Judge Abner J. Mikva of the U.S. Court of Appeals for the District of Columbia Circuit. He received a B.C.L. with first-class honors from Oxford University, where he was a Fulbright Scholar; a J.D. with distinction from Stanford Law School, where he was president of the Stanford Law Review; and an S.B. in chemical engineering and an S.M. in chemical engineering practice from the Massachessets Institute of Technology, where he was elected to Phi Beta Kappa and was editorial chairman of MIT’s student newspaper. A registered patent attorney, he is admitted to the bars of California (inactive), Connecticut, the District of Columbia and Ohio (corporate status).

Organization Position Status
Cardinal Health, Inc. Chief Legal Officer & Secretary Current
GE Commercial Finance Senior Vice President & General Counsel, GE Vendor Financial Services Former
Covington & Burling partner Former
University of Oxford Fulbright Scholar Former
Supreme Court of the United States Former
Massachusetts, Inc. Master's Degrees In Chemical Engineering Former
Stanford University law degree Former
Stanford University Degree Former
Massachusetts Institute of Technology degrees in chemical engineering Former

Jeff Henderson is the Chief Financial Officer of Cardinal Health. Prior to joining Cardinal Health in April 2005, Henderson was President and General Manager of Eli Lilly Canada Inc., and previously Vice President and Corporate Controller of Eli Lilly & Co. Henderson joined Lilly in 1998 as Vice President and Corporate Treasurer. Previously he held positions at General Motors Corp., including executive and managerial posts in Great Britain, Singapore, New York and Canada. He received his bachelor's degree in electrical engineering from Kettering University in Flint, Mich., and his master's degree in business administration from the Harvard Graduate School of Business Administration.

Organization Position Status
Cardinal Health, Inc. Chief Financial Officer Current
Cardinal Health, Inc. Interim CEO, Healthcare Supply Chain Services Former
Eli Lilly and Company General Manager, Canada Former
Eli Lilly and Company corporate controller Former
Harvard Business School Master of Business Administration degree Former
Kettering University Bachelor of Science degree in electrical engineering Former

Organization Position Status
Cardinal Health, Inc. Chief Customer Officer Current
Cardinal Health, Inc. President, Integrated Provider Solutions Former
Cardinal Health, Inc. Executive Vice President, Health Systems Sales & Marketing Former
The University of Tennessee B.B.A. Former

Organization Position Status
Cardinal Health, Inc. Executive Vice President ,Corporate Development Current
Cardinal Health, Inc. Director, Legal Affairs Former
Baker & Hostetler LLP NA Former
Cardinal Health, Inc. Interim General Counsel Former
The Ohio State University Juris Doctorate Former
Miami University Bachelor's Degree In Accounting Former

Frank Segrave is president of Cardinal Health’s generic pharmaceuticals business within the Pharmaceutical segment, where he is responsible for all generic offerings to retail and independent pharmacies, hospitals, laboratories and physician offices. Prior to his current role, Segrave was senior vice president of the Pharmaceutical Supply Chain business, where he led the strategy for the branded pharmaceuticals and consumer health distribution businesses. Before joining Cardinal Health, Segrave was vice president of pharmacy for Wal-Mart, where he was responsible for the pharmacy business including merchandising, third party, managed care, professional and government relations, marketing, and systems and warehouses. Segrave earned his doctor of pharmacy degree from Northeast Louisiana University and is a registered pharmacist.

Organization Position Status
Cardinal Health, Inc. Executive Vice President, Strategic Sourcing Current
Cardinal Health, Inc. President, Generic Pharmaceuticals Former
Wal-Mart Stores, Inc. Vice President, Pharmacy Former

Gary D. Dolch is executive vice president of Quality and Regulatory Affairs for Cardinal Health. He is responsible for the quality and regulatory function for the company's worldwide operations. Dolch joined Cardinal Health in 2002 from the American Red Cross where he was senior vice president of quality and regulatory affairs. Prior to this position, he was the vice president of quality assurance for BASF's worldwide pharmaceutical operations.

Organization Position Status
Cardinal Health, Inc. Executive Vice President, Quality Current
The American National Red Cross Senior Vice President, Quality Former

on Giacomin is executive vice president of Pharmaceutical Operations, where he is responsible for efficient and responsive warehouse operations at 25 distribution centers and pharmaceutical repackaging operations. Prior to his current role, which he has held since July 2008, Giacomin served as senior vice president of inventory management for the Healthcare Supply Chain Services segment, a position he held for two years. Giacomin joined Cardinal Health in the Pharmaceutical Repackaging business and served as its vice president and general manager. Prior to Cardinal Health, Giacomin held engineering roles for Griffith Micro Science, Sterigenics and the U.S. Navy. He earned a bachelor’s degree in mechanical engineering from the University of Notre Dame and an MBA from the University of Chicago.

Organization Position Status
Cardinal Health, Inc. Executive Vice President, Operations Pharmaceutical Segment Current

Organization Position Status
Cardinal Health, Inc. Executive Vice President, Strategy & Corporate Development Current
Medco Health Solutions, Inc. Vice President, Business Development Former
Merrill Lynch & Co., Inc. Investment Banker Former
Price Waterhouse & Co. Consultant Former
The Wharton School of the University of Pennsylvania MBA, Finance & Accounting Former
Harvard University Bachelor's Degree, Government Former

Organization Position Status
Cardinal Health, Inc. Executive Vice President, Operations Medical Segment Current
Cardinal Health, Inc. President, Healthcare Supply Chain Services - Medical Former
New York Consulting Firm Principal Former

Shelley Bird brings more than 20 years of international experience in communications, marketing and strategy to her role as Executive Vice President of Global Communications at Cardinal Health. She is responsible for public relations, employee communications, global branding and Internet/intranet marketing communications. Prior to joining Cardinal Health, Bird was Chief Communications Officer at NCR Corporation based in the U.S. and Vice President of Marketing Communications and Public Relations for Philips Consumer Communications based in the United States and France. She spent a decade working in Asia, holding a number of positions of increasing responsibility with public relations firm Hill and Knowlton in Hong Kong and later as deputy general manager for their Singapore office. Bird also held several regional management positions in marketing and communications with Motorola Electronics in the Asia Pacific region and as the owner of her own communications and brand consultancy. She began her career in Toronto, Canada with J. Walter Thompson, a global brand communications company. She also taught at the college level in retail management programs. Bird holds a master's degree in communication management from the University of South Australia where she is currently a Ph.D. candidate in communications. She is a regular speaker on communications, change management and public relations measurement. Bird is an accredited business communicator through the International Association of Business Communicators’ (IABC) professional program. In 2001 and 2005, she was honored with communication leadership awards from the IABC and the Public Relations Society of America (PRSA) respectively. In 2004, she was named the Corporate PR Professional of the Year by PR News, a leading public relations news magazine.

Organization Position Status
Cardinal Health, Inc. Executive Vice President, Public Affairs Current
NCR Corporation Chief Communications Officer Former
Hill & Knowlton, Inc. Deputy General Manager Former
Hill & Knowlton, Inc. Public Relations Former
University of South Australia Ph.D. Candidate In Communications Former
University of South Australia Master's Degree In Communication Management Former

Steve Falk is executive vice president, general counsel and corporate secretary where he oversees the Legal function and acts as the secretary to the board of directors. Prior to his current role, Falk was executive vice president and general counsel for the Healthcare Supply Chain Services segment. He also served as vice president and general counsel for the Pharmaceutical Technologies and Services segment prior to its sale to the Blackstone Group in 2007. Prior to joining Cardinal Health in 1997, Falk spent four years with Baker & Hostetler, LLP, as an associate attorney. Falk earned his bachelor’s degree in computer science from The Ohio State University, and received his juris doctorate from Michigan University.

Organization Position Status
Cardinal Health, Inc. Executive Vice President, General Counsel & Corporate Secretary Current

Tony Caprio is executive vice president for Integrated Provider Sales and segment sales leader for Cardinal Health’s Healthcare Supply Chain Services for the hospital market. In this role, he oversees supply chain sales of Cardinal Health’s integrated selling organization for hospitals. Prior to his current role, he served as executive vice president for the East Group. Caprio began his 33-year career with Cardinal Health in sales for American Hospital Supply and has since held various sales positions of increasing responsibility. Caprio is the immediate past chairman of the Board of the CentraState Health Care System in Freehold, N.J., and a member of the Foundation Board of Trustees. He served on the Robert Wood Johnson Health System Network Board and is currently vice chairman of the Cardinal Health Foundation Board and a regional policy board member and a trustee for the Council of Governance for the American Hospital Association. Caprio is board certified in health care management and a Fellow with the American College of Healthcare Executives. Caprio earned a bachelor's degree in business management and an MBA in Finance from the University of Tampa.

Organization Position Status
Cardinal Health, Inc. Executive Vice President, Integrated Provider Sales Current
Applewood Estates Current
CentraState Healthcare System Inc. Board of Directors Former
University of Tampa MBA in Management and Finance Former

Organization Position Status
Pyxis Products President Current
Cardinal Health, Inc. Executive Vice President, Strategy & Corporate Development Current
University of Chicago Bachelor’s Degree, Economics Former

Organization Position Status
Cardinal Health, Inc. Senior Vice President, Corp Clinical Affairs Current

Organization Position Status
Cardinal Health, Inc. Senior Vice President, Govt Relations Current

Organization Position Status
Cardinal Health, Inc. Senior Vice President & Treasurer Current

Organization Position Status
Cardinal Health, Inc. Deputy General Counsel & Senior Vice President Current

Organization Position Status
Cardinal Health, Inc. Senior Vice President, Finance Current
Allegiance Healthcare Corporation senior vice president of finance Former
Northwestern University master's degree in business administration Former
Ohio University bachelor's degree (Summa Cum Laude) Former

Organization Position Status
Cardinal Health, Inc. Vice President, Product Development & Clinical Services Current

Organization Position Status
Cardinal Health, Inc. Vice President Current

Organization Position Status
Cardinal Health, Inc. Vice President, Staffing Current

Organization Position Status
Cardinal Health, Inc. vice president of Quality Current
Allegiance Healthcare Corporation vice president, Quality Management Former

Organization Position Status
Cardinal Health, Inc. Vice President, Clinical & Medical Products Current
ALARIS Medical Systems, Inc. Founder & Director, Alaris Medical Infusion Information Systems Former

Kathy is focused on small business supplier contracting and relationship management, the development of sales force tools and training to facilitate supplier diversity, and the strategic corporate direction of the Cardinal Health supplier diversity initiative. Kathy has over 26 years of healthcare experience and has held a variety of sales and marketing positions as well as logistic consulting positions. She is a frequent speaker as well as the author of a number of publications on inventory control, OR procedural costing and inventory management, supply standardization and supplier diversity. Kathy has a BA in business administration from Michigan State University and a Master’s of Management degree from the Kellogg Graduate School of Management, Northwestern University.

Organization Position Status
Cardinal Health, Inc. Vice President, Supplier Diversity Current
Kellogg School of Management at Northwestern University Master's of Management degree Former
Michigan State University BA in business administration Former

Organization Position Status
Cardinal Health, Inc. Vice President, Sales & Marketing Current

Organization Position Status
Cardinal Health, Inc. Director of Human Resources Current

Organization Position Status
Cardinal Health, Inc. Director, Business Development Current
Cardinal Health, Inc. Product Manager Former

Lamont is responsible for designing, developing, implementing and communicating the Cardinal Health’s Supplier Diversity Program. He also works closely with all 21 Cardinal Health businesses to promote and encourage participation with small, minority and woman-owned businesses. Lamont assists Cardinal Health’s Sales Force and private sector customers with Supplier Diversity needs, as well as seeks joint ventures and other strategic alliance opportunities with diverse suppliers.

Organization Position Status
Cardinal Health, Inc. Corporate Director, Supplier Diversity Current

Martha’s concentration is in support of Cardinal’s Government Sales Organization’s contracting opportunities. She serves as Cardinal Health’s Small Business Liaison Officer (SBLO) and is also responsible for negotiating and submitting the annual subcontracting plans, as well as facilitating the federal review process of Cardinal Health’s small business initiatives. Responsibilities also include creating and driving visibility and credibility for Cardinal Health’s small business results with government constituents and overseeing Cardinal Health’s mentoring of small disadvantaged/women-owned businesses under the Department of Defense Mentor/Protégé program. Martha has over 29 years strategic sourcing/supplier diversity experience that spans Facilities, Engineering, and Packaging within the Pharmaceutical industry.

Organization Position Status
Cardinal Health, Inc. Director, Small Business Development Current
Cardinal Health, Inc. Director, Business Development Former

Organization Position Status
Cardinal Health, Inc. Director, Sales Current

Timothy Mills is the Data Center Manager for Enterprise IT Operations at Cardinal Health's (a fortune 16 company) headquarters in Dublin, Ohio. Mr. Mills has nearly 20 years in electronics, food processing, food service, telecommunications, and healthcare distribution industries. He has held leadership positions as Director, Manager, or Project Manager in the disciplines of Manufacturing, Operations, IT Operations and Customer Service. Mr. Mills is a founding member of Hope Support Services, Inc. a 501 3c non-profit organization dedicated to issues related to infertile and adoption. The services provided include training, professional speakers, and networking. Mr. Mills was raised in Dayton, Ohio. Mr. Mills is a certified Project Manager (PMP), and graduated with a Master of Business Administration (MBA) from The Ohio State University (1992) and a Bachelor of Science in Electronics Engineering Technology (BSEET) from DeVry Institute of Technology (1985). He has been married to Peggy Ann Mills for 17 years and has three children, Jamie (age 13), Drew (age 12), and Corey (age 8). He has been a member of Xenos Christian Fellowship, a large non-denominational church in the Columbus, Ohio area, for over 20 years.

Organization Position Status
Cardinal Health, Inc. Data Center Manager Current
Data Center Inc. Current
The Ohio State University Master of Business Administration (Mba) Former

As senior vice president of Operational Excellence for Cardinal Health, Bill Owad is responsible for the development and implementation of an enterprise approach to operational excellence and the pursuit of becoming a “lean” enterprise. Prior to his current role, Owad served in a number of senior Operational Excellence roles. During his tenure, he served as the primary architect of the company’s enterprise-wide deployment of Lean Six Sigma, which in three years has yielded significant operational and working capital improvements. Prior to joining Cardinal Health, Owad held several operations and administrative roles within the health care provider market, most recently as Corporate Director of Quality for ProMedica Health System. Owad also supports the extension of Operational Excellence external to Cardinal Health through his active membership in the Lean Enterprise Institute (LEI) Partner’s Program, The Ohio State University Fisher College Center for Operational Excellence and the Conference Board Quality Council. Owad received his bachelor’s degree in pharmaceutical sciences and an MBA from the University of Toledo.

Organization Position Status
Cardinal Health, Inc. Senior Vice President, Operational Excellence Current

Organization Position Status
Cardinal Health, Inc. assistant secretary Current
The John Marshall Law School juris doctor degree Former
Northwestern University bachelor's of science degree in education and social policy Former

Organization Position Status
Cardinal Health, Inc. Senior Vice President, Strategy, Business Development & Innovation Current
Cardinal Health, Inc. Vice President, Investor Relations Former

Jo Anne Fasetti's vast experience leading human resources strategies and initiatives spans over 20 years in the health care sector. She has held a number of top-level positions at Baxter, Allegiance Healthcare, and Cardinal Health. Most recently she led the human resources team for a $7.2 billion company with 8500 employees. In partnering with the executive team, she helped to drive the strategic and operating agendas and achieve significant financial results. As a member of Cardinal Health's supply-chain services executive committee, Fasetti worked on organizational design and change management for the integration of the company's 2 largest segments.

Organization Position Status
Fenwal, Inc. Chief Human Resources Officer Current
Cardinal Health, Inc. Senior Vice President, Human Resources Current

Mark Stauffer is senior vice president and chief financial officer for the Clinical Technologies and Services business segment of Cardinal Health. In this role, Mark is responsible for all financial matters relating to the $2.5 billion operations of this segment, which provides integrated technologies, information and services that improve clinical and operational performance in hospitals. Headquartered in Dublin, Ohio, Cardinal Health is an $80 billion, global company serving the healthcare industry with products and services that help hospitals, physician offices and pharmacies reduce costs, improve safety, productivity and profitability, and deliver better care to patients. With a focus on making supply chains more efficient, reducing hospital-acquired infections and breaking the cycle of harmful medication errors, Cardinal Health develops market-leading technologies, including Alaris® IV pumps, Pyxis® automated dispensing systems, MedMined® data mining surveillance and the CareFusion® patient identification system. The company also manufactures medical and surgical products and is one of the largest distributors of pharmaceuticals and medical supplies worldwide. Ranked No. 19 on the Fortune 500 and No. 1 in its sector on Fortune's ranking of Most Admired firms, Cardinal Health employs more than 40,000 people on five continents. Mr. Stauffer joined Cardinal Health in January 2003 as senior vice president of Audit with overall responsibility for the company’s internal audit function and assessment of compliance with Sarbanes-Oxley Section 404. Previously, Mark had a 23-year career at KPMG in Cincinnati and Chicago, where he most recently served as the partner in charge of Midwest Internal Audit Services. Mr. Stauffer earned his bachelor’s degree in accountancy and finance from Miami University, Ohio, and is a Certified Public Accountant (CPA).

Organization Position Status
Cardinal Health, Inc. Senior Vice President, Corporate Audit & Internal Control Services Current
Cardinal Health, Inc. Vice President Former

Organization Position Status
Time Warner Cable Inc. President & Chief Executive Officer Current
Time Warner Cable Inc. Chairman Current
Cardinal Health, Inc. Board of Directors Current
Time Warner Cable Inc. Board of Directors Current
Walter Kaitz Foundation Board Member Current
Xerox Corporation Board of Directors Current
Time Warner Inc. CEO Former
Time Warner Inc. president Former
Home Box Office Inc. vice president, network and studio Former
Cable Television Laboratories, Inc. Chairman of the Board Former
Warner Communications Former
Tuck School of Business at Dartmouth M.B.A. Former
Dartmouth College B.A. in economics Former

Carrie S. Cox is executive vice president and president, Global Pharmaceuticals, for Schering-Plough Corporation. Cox joined Schering-Plough in May 2003. Her appointment consolidated Schering-Plough's prescription pharmaceutical business from several autonomous units into a unified Global Pharmaceutical Business that today includes global sales, marketing, advertising, product public relations, business operations, medical affairs and commercial development. Cox is responsible for leading the transformation of the Global Pharmaceutical Business into a profitable, high-performing organization. Prior to joining Schering-Plough, Cox was the executive vice president and president of the Global Prescription Business at Pharmacia Corporation, prior to its merger with Pfizer. A registered pharmacist, Cox has more than 20 years of experience in the pharmaceutical industry. She joined Pharmacia's predecessor company, Pharmacia & Upjohn, in 1997 as senior vice president and head of Global Business Management, and was a principal architect of that company's dramatic turnaround. She was appointed executive vice president in 1999. Previously, Cox served as vice president of Women's Health Care at Wyeth, where she worked for seven years. Prior to that assignment, she held a variety of positions in market research, sales and product management during a 10-year career with Sandoz Pharmaceuticals (now Novartis). Cox is a member of the Harvard School of Public Health's Health Policy and Management Executive Council. She also serves as a member of the Board of Directors of Texas Instruments and as a member of that board's audit committee. Cox is also a member of the Board of Overseers of the University of Pennsylvania Museum of Archaeology and Anthropology. Fortune magazine twice named Cox to its list of the "50 Most Powerful Women in Business," and the Healthcare Businesswomen's Association named her "Healthcare Businesswoman of the Year." Cox is a graduate of the Massachusetts College of Pharmacy.

Organization Position Status
University of Pennsylvania Board of Overseers Current
Texas Instruments Incorporated Board of Directors Current
Cardinal Health, Inc. Board of Directors Current
Harvard School of Public Health Member Current
Global Pharmaceuticals president Former
Pharmacia Corporation President, Global Prescription Business Former
Schering-Plough Corporation President, Global Pharmaceuticals Former
Pharmacia Corporation Executive Vice President Former
Global Pharmaceuticals executive vice president Former
Schering-Plough Corporation Executive Vice President Former
Pharmacia Corporation Senior Vice President Former
Pharmacia & Upjohn Senior Vice President Former
Global Business Management, Inc Senior Vice President Former
Pharmacia Corporation Principal Architect Former
Pharmacia & Upjohn Head of Global Business Management Former
Pfizer Inc. Former
Sandoz Pharmaceuticals Former
Massachusetts College of Pharmacy and Health Sciences Graduate Former
Texas Instruments Incorporated member Former
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     CAH $32.64 +0.38 (1.18% )
Average Volume 3,866,100
Shares Outstanding 361.46M
Market Cap 11.8B
Year High 39.52
Year Low 24.87
Earnings Per Share 2.06
P/E Ratio 15.84
Dividend 0.70
Yield 2.14
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