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2005 Summary Annual Report
Executive Committee
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Jody R. Davids
Executive Vice President
and Chief Information Officer

Gary D. Dolch
Executive Vice President,
Quality and Regulatory Affairs

Brendan A. Ford
Executive Vice President,
Corporate Development,
Interim General Counsel
and Secretary

George L. Fotiades
President and Chief
Operating Officer

Jeffrey W. Henderson
Executive Vice President
and Chief Financial Officer

Ronald K. Labrum
Chairman and Chief Executive
Officer, Integrated Provider
Solutions, Cardinal Health
International

Joseph C. Papa
Chairman and Chief Executive
Officer, Pharmaceutical
Technologies and Services

John F. Parker
President, Cardinal Health,
Europe

Mark W. Parrish
Chairman and Chief Executive
Officer, Pharmaceutical
Distribution and Provider
Services

Anthony J. Rucci
Executive Vice President
and President,
Strategic Corporate Resources
David L. Schlotterbeck
Chairman and Chief Executive
Officer, Clinical Technologies
and Services

Daniel J. Walsh
Executive Vice President,
Chief Ethics and Compliance Officer

Robert D. Walter
Chairman and Chief
Executive Officer

Carole S. Watkins
Executive Vice President,
Human Resources

Dwight Winstead
President and Chief Operating
Officer, Clinical Technologies
and Services

Board of Directors
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Dave Bing* A
Chairman and Chief Executive Officer,
The Bing Group, LLC

George H. Conrades A, N, E
Executive Chairman,
Akamai Technologies, Inc.

John F. Finn A, N, E
Chairman and Chief Executive Officer,
Gardner, Inc.

Robert L. Gerbig A
Retired Chairman
and Chief Executive Officer,
Gerbig, Snell/Weisheimer
& Associates, Inc.

John F. Havens H, N
Director Emeritus and Retired
Chairman,
Bank One Corporation

J. Michael Losh
Retired Chairman,
Metaldyne Corporation

John B. McCoy H, N, E
Retired Chairman and
Chief Executive Officer,
Bank One Corporation

Richard C. Notebaert H
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

Matthew D. Walter
Chief Executive Officer, BoundTree
Medical Products, Inc.

Robert D. Walter E
Chairman and Chief Executive Officer,
Cardinal Health

*The Company has announced that Mr. Bing intends to resign from the Board of Directors at the time of the 2005 Annual Meeting of Shareholders.

A: Audit Committee member
E: Executive Committee member
H: Human Resources and Compensation Committee member
N: Nominating and Governance Committee member
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