CARDINAL HEALTH INC

Wholesale-Drugs, Proprietaries & Druggists' Sundries·DUBLIN, OH·FY end 06/30·CIK 721371

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Robert W. Azelby	Director	1y	57	AuditGovernance and Sustainability		$321,953
Michelle M. Brennan	Director	3y	60	Governance and SustainabilityComp		$319,953
Sheri H. Edison	Director	5y	68	Audit		$339,953
David C. Evans	Director	5y	62	CompRisk		$321,953
Patricia A. Hemingway Hall	Chair	12y	72	—		$341,953
Jason M. Hollar	Director · CEO	3y	52	—	—	—
Akhil Johri	Director	7y	64	AuditRisk		$346,953
Gregory B. Kenny	Director	18y	72	Governance and SustainabilityRisk		$570,011
Nancy Killefer	Director	10y	71	AuditComp		$339,953
Christine A. Mundkur	Director	3y	56	CompRisk		$319,953
Robert W. Musslewhite	Director	0y	55	Governance and Sustainability		$172,491
Sudhakar Ramakrishna	Director	0y	57	AuditRisk		$172,491

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.