| Name |
Principal occupation / Past experience |
Director since |
| R. Kerry Clark |
Chairman and Chief Executive Officer, Cardinal Health- Chairman and Chief Executive Officer, Cardinal Health, April 2006 to present
- Vice Chairman of the Board - P&G Family Health and a director of The Procter & Gamble Company, a marketer of consumer products (''Procter & Gamble"), July 2004 to April 2006
- Vice Chairman of the Board and President - Global Market Development and Business Operations of Procter & Gamble, 2002 to July 2004
- Director of Textron Inc., an aircraft, automotive and industrial products manufacturer and financial services company
|
 2006 |
| Colleen F. Arnold |
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
|
2007 |
| George H. Conrades |
Executive Chairman, Akamai Technologies, Inc.- Executive Chairman, Akamai Technologies, Inc., an e-business infrastructure provider, April 2005 to present
- Chairman and Chief Executive Officer of Akamai Technologies, Inc., April 1999 to April 2005
- Venture partner in Polaris Venture Partners, an early stage investment company, August 1998 to present
- Director of Akamai Technologies, Inc.
- Director of Harley- Davidson, Inc., a motorcycle manufacturer
|
1999 |
| Calvin Darden |
Retired Senior Vice President, U.S. Operations, United Parcel Service, Inc.
- Retired Senior Vice President, U.S. Operations of United Parcel Service, Inc., a package delivery company and provider of specialized transportation and logistics services, January 2000 to April 2005
- Director of Target Corporation, an operator of large-format general merchandise discount stores
- Director of Coca-Cola Enterprises, Inc., a marketer, seller, manufacturer and distributor of nonalcoholic beverages
|
2005 |
| John F. Finn |
President and Chief Executive Officer of Gardner, Inc.- President and Chief Executive Officer of Gardner, Inc., a supply chain management company serving industrial and consumer markets, 1985 to present
- Director of J.P. Morgan Funds, a registered investment company
|
1994 |
| Philip L. Francis |
Chairman and Chief Executive Officer, PetSmart, Inc.- Chairman and Chief Executive Officer of PetSmart, Inc., a specialty pet retailer, 1999 to present
- Director of SUPERVALU INC., a grocery retail and supply chain company
|
2006 |
| Gregory B. Kenny |
President and Chief Executive Officer, General Cable Corporation- President and Chief Executive Officer of General Cable Corporation, a manufacturer of aluminum, copper and fiber-optic wire and cable products, August 2001 to present
- Director of IDEX Corporation, an applied solutions company
- Director of Corn Products International, Inc., a corn refining and ingredient company
|
2007 |
| J. Michael Losh |
Retired Chairman, Metaldyne Corporation- Former Chief Financial Officer of Cardinal Health (on an interim basis), July 2004 to May 2005
- Chairman of Metaldyne Corporation, an automotive parts manufacturer, October 2000 to April 2002
- Chief Financial Officer of General Motors Corporation, an automobile manufacturer, 1994 to August 2000
- Director of AMB Property Corporation, an industrial real estate owner and operator
- Director of Aon
- Director of H.B. Fuller Company, a specialty chemicals and industrial adhesives manufacturer
- Director of Masco Corp., a manufacturer of home improvement and building products
- Director ofTRWAutomotive Holdings Corp., a supplier of automotive systems, modules and components
|
1996 |
| John B. McCoy |
Retired Chairman and Chief Executive Officer, Bank One Corporation- Retired Non-Executive Chairman of Corillian Corporation, an online banking and software services company, June 2000 to January 2004
- Chief Executive Officer of Bank One Corporation, a bank holding company, 1984 to December 1999
- Director of AT&T, Inc., a telecommunications systems company
- Director of ChoicePoint Inc., a provider of data management products and services
|
1987 |
| Richard C. Notebaert |
Retired Chairman and Chief Executive Officer, Qwest Communications International Inc.- Retired Chairman and Chief Executive Officer of Qwest Communications International Inc., a telecommunications systems company, July 2002 to August 2007
- Director of Aon Corporation, an insurance brokerage, consulting and underwriting company ("Aon")
|
1999 |
| Michael D. O’Halleran |
Senior Executive Vice President, Aon Corporation- Senior Executive Vice President of Aon, September 2004 to present
- President and Chief Operating Officer of Aon, April 1999 to September 2004
|
1999 |
| David W. Raisbeck |
Vice Chairman, Cargill, Incorporated- Vice Chairman of Cargill, Incorporated, a marketer, processor and distributor of agricultural, food, financial and industrial products and services, November 1999 to present
- Director of Eastman Chemical Company, a plastics, chemicals and fibers manufacturer
|
2002 |
| Jean G. Spaulding, M.D. |
Trustee, The Duke Endowment- Private medical practice in psychiatry, 1977 to present
- Consultant, Duke University Health System, a non-profit academic health care system, January 2003 to present
- Associate Clinical Professorships at Duke University Medical Center, a non-profit academic hospital, 1998 to present
- Vice Chancellor for Health Affairs, Duke University Health System, 1998 to 2002
- Trustee, The Duke Endowment, a charitable trust, January 2002 to present
|
2002 |
| Robert D. Walter |
Executive Director, Cardinal Health- Executive Chairman of the Board of Directors of Cardinal Health, April 2006 to present
- Chairman and Chief Executive Officer of Cardinal Health, 1971 to April 2006
- Director of American Express Company, a travel, financial and network services company
|
1971 |
