## Board of Directors 

Dave Bing , 46 Chairman and Chief Executive Officer, The Bing Group LLC 

Silas S. Cathcart , 74 Retired Chairman and Chief Executive Officer, Illinois Tool Works Inc. 

George H. Conrades , 61 Chairman and Chief Executive Officer, Akamai Technologies, Inc. 

John F. Finn , 52 Chairman and Chief Executive Officer, Gardner, Inc. 

Robert L. Gerbig , 55 Retired Chairman and Chief Executive Officer, Gerbig, Snell/Weisheimer & Associates, Inc. 

John F. Havens , 73 Director Emeritus and Retired Chairman, Bank One Corporation 

Regina E. Herzlinger , Ph.D., 56 Professor, Harvard University Graduate School of Business Administration 

John C. Kane , 60 Vice Chairman, President and Chief Operating Officer, Cardinal Health, Inc. 

J. Michael Losh , 54 Retired Chief Financial Officer, General Motors Corporation 

John B. McCoy , 57 Chairman of the Board, Corillian Corporation; Retired Chairman, Bank One Corporation 

Richard C. Notebaert , 53 President and Chief Executive Officer, Tellabs, Inc. 

Michael D. O’Halleran , 49 President and Chief Operating Officer, Aon Corporation 

Robert D. Walter , 55 Chairman and Chief Executive Officer, Cardinal Health, Inc. 

Melburn G. Whitmire , 60 Retired Vice Chairman, Cardinal Health, Inc. 

## Corporate Of ficers 

Robert D. Walter Chairman and Chief Executive Officer 

John C. Kane Vice Chairman, Pr esident and Chief Operating Of ficer 

Joseph F. Damico Executive Vice Pr esident; Group President – Medical-Surgical Products and Ser vices 

George L. Fotiades Executive Vice Pr esident; Group President – Pharmaceutical Technologies and Ser vices 

James F. Millar Executive Vice Pr esident; Group President – Pharmaceutical Distribution and Pr ovider Services 

Stephen S. Thomas Executive Vice Pr esident; Group President – Automation and Information Ser vices 

Steven Alan Bennett Executive Vice Pr esident, Chief Legal Officer and Secretary 

Brendan A. Ford Executive Vice Pr esident – Corporate Development 

Richard J. Miller Executive Vice Pr esident and Chief Financial Of ficer 

Anthony J. Rucci Executive Vice Pr esident and Chief Administrative Of ficer 

Kathy Brittain White Executive Vice Pr esident and Chief Information Of ficer 

Michael E. Beaulieu Senior Vice Pr esident, Controller and Principal Accounting Of ficer 

Donna Brandin Senior Vice Pr esident and Treasurer 

Donald V. Freiert, Jr . Senior Vice President – Enterprise Services 

Gary S. Jensen Senior Vice President – Audit and Financial Services 

Bruce D. McWhinney Senior Vice President – Quality and Clinical Affairs 

James M. Simon Senior Vice President and Chief Communications Officer 

Stephanie A. Wagoner Senior Vice President; President – Cardinal Health Capital Corporation 

Carole S. Watkins Senior Vice President – Human Resources 

Connie R. Woodburn Senior Vice President – Professional and Government Relations 

