| Brian Scott Tyler |
Brian Scott Tyler currently works at McKesson Corp., as Chief Executive Officer & Director from 2019, International Federation of Pharmaceutical Wholesalers, as Director from 2018, International Federation of Pharmaceutical Wholesalers Fou, as Director, Republic Services, Inc., as Independent Director from 2021, and Good Finch Co, as Member-North Texas Chapter. Dr. Tyler also formerly worked at McKesson Europe AG, as Chairman-Management Board from 2017 to 2018, Patterson Cos., Inc., as Independent Director from 2011 to 2012, VistaCare LLC, as Director from 2006 to 2008, The Health Industry Distributors Association, as Director, McKesson Corp., as EVP-Corporate Strategy & Business Development from 2012 to 2015, Integral, Inc., as Senior Associate, McKesson Medical-Surgical, Inc., as President, American Cancer Society, Inc., as Member, McKesson Pharmaceutical, as President from 2011 to 2012, and McKesson Specialty Care Solutions, as President. Dr. Tyler received his graduate degree in 1994 from The University of Chicago, doctorate degree from The University of Chicago, and undergraduate degree in 1989 from the University of California, Santa Cruz. |
| Napoleon B. Rutledge |
Napoleon B. Rutledge is currently the Chief Accounting Officer, Senior VP & Controller at McKesson Corp. Prior to this, he worked as the Chief Accounting Officer & Senior VP-Finance at Genuine Parts Co. from 2018 to 2022. He also held the position of Vice President at Genuine Parts Co. from 2012 to 2013. |
| Francisco Fraga |
Francisco Fraga is currently the Director at Conagra Brands, Inc. and the Chief Technology & Information Officer, EVP at McKesson Corp. Previously, he held the position of Chief Technology & Information Officer, VP at Campbell Soup Co. from 2017 to 2021. Mr. Fraga completed his undergraduate degree at Universidad Simón BolÃvar. |
| Britt J. Vitalone |
Britt J. Vitalone is currently the Chairman of ClarusONE Sourcing Services LLP and the Chief Financial Officer & Executive Vice President at McKesson Corp. He is also a member of the Global CFO Council at CNBC LLC and a member of the CNBC Global CFO Council. In the past, he served as an Independent Director at Change Healthcare, Inc. and was a member of the Supervisory Board at McKesson Europe AG. He also served as the Chief Financial Officer & Senior Vice President at McKesson Medical-Surgical, Inc. Mr. Vitalone received his undergraduate degree from St. John Fisher College. |
| Kevin W. Emerson |
Kevin W. Emerson has a current job as the Senior Vice President-Finance Operations at McKesson Corp. |
| LeAnn B. Smith |
LeAnn B. Smith is currently the Chief Human Resources Officer & Executive VP at McKesson Corp. Previously, he worked as the Chief People Leader-Global Corporate Functions at Walmart, Inc. from 2018 to 2021. Mr. Smith completed his undergraduate degree at St. Louis University and his graduate degree at ILR School. |
| Michele M. Lau |
Michele M. Lau is currently the Vice President, Director & Secretary at McKesson Medical-Surgical Top Holdings, Inc. and also serves as a Director at Asian Pacific Fund. She previously held the position of Chief Legal Officer, EVP & General Counsel at McKesson Corp. starting in 2014. Before that, she was a Director at Project Open Hand, Inc. and Secretary, SVP & Associate General Counsel at McKesson Corp. She also served as Secretary & Chief Legal Officer at GoDaddy, Inc. from 2021 to 2023. Ms. Lau began her career as a Corporate Attorney at Morrison & Foerster LLP. She obtained her undergraduate degree from Wesleyan University and her graduate degree from Cornell Law School. |
| Tom Rodgers |
Tom Rodgers is the founder of Mckesson Ventures LLC. He currently holds the position of Chief Strategy & Business Development Officer, EVP at McKesson Corp. and is also an Advisor at Spindletop Capital Management LLC. In the past, he has worked as a Director of Strategic Investments at Cambia Health Solutions, Inc., a Director at Augmedix Operating Corp., and a Principal at Genentech, Inc. He has also served as a Member of the Board of Directors at Carena Health and as a Partner at ATV Capital Management Inc. Additionally, he has held positions as a Principal at FitLinxx, Inc. and the Wilkerson Group, and as a Board Member at Helixis, Inc. Mr. Rodgers completed his undergraduate degree at the University of Pennsylvania in 1992 and obtained an MBA from The Wharton School of the University of Pennsylvania in 2004. |
| Donald R. Knauss |
Donald R. Knauss is currently the President & Chief Executive Officer at Minute Maid Corp. since 2000. He is also the Independent Chairman at McKesson Corp. since 2022. Additionally, he serves as the Chairman-Trustees Board at the University of San Diego, Lead Independent Director at Kellanova, Independent Director at Target Corp., Trustee at Morehouse College, and Trustee at The Marine Corps University Foundation. In his former positions, Mr. Knauss served as the Executive Chairman at The Clorox Co. from 2014 to 2015. He was also a Director at URS Corp. from 2010 to 2011. Prior to that, he held the role of Executive Vice President at The Coca-Cola Co. from 2004 to 2006. He was a Principal at PepsiCo, Inc. and a Brand Manager at Procter & Gamble Co. He also served as the President & Chief Operating Officer at Coca-Cola North America from 2004 to 2006. Before his corporate career, he was an Artillery Officer in the United States Marine Corps. He also served as the President of Coca-Cola South Africa in 2000. Mr. Knauss obtained his undergraduate degree from Indiana University. |
| Maria Martinez |
Maria Martinez is currently an Independent Director at McKesson Corp., a Director at Silicon Valley Education Foundation, a Director at Genesys Works, a Director at Declara, Inc., the Lead Independent Director at Cue Health, Inc., and the Chief Operating Officer & Executive Vice President at Cisco Systems, Inc. She previously served as the President & Chief Executive Officer at Embrace Networks, Inc., a Director at Plantronics, Inc., the Vice President-Worldwide Services at Microsoft Corp., a Vice President at Motorola, Inc., the President-Global Customer Success & Latin America at Salesforce, Inc., and a Principal at AT&T, Inc. Ms. Martinez holds a graduate degree from The Ohio State University and an undergraduate degree from the University of Puerto Rico. |
| Richard H. Carmona |
Richard H. Carmona is currently serving as a Director at Herbalife International, Inc., an Independent Director at McKesson Corp., an Independent Director at Herbalife Ltd., a Director at Ross University Services, Inc., a Director at TherimuneX Pharmaceuticals, Inc., a Director at NJOY LLC, a Director at Nuvox Pharma LLC, a Director at Health Literacy Media, an Independent Director at Better Therapeutics LLC, a Director at Dermspectra LLC, a Director at NuvOx Therapeutics, Inc., and a Professor at The Ohio State University. He previously held positions as an Executive Officer at Healthline Networks, Inc., the Chief-Health Innovations at Canyon Ranch, Inc., a Professor at the Mel & Enid Zuckerman College of Public Health, and an Advisory Board Member at Welltech Ventures. Carmona's former jobs include serving as the Vice Chairman & CEO-Health Division at Canyon Ranch Health Resort, Chairman-South Regional Emergency Medical System at the State of Arizona, an Independent Director at The Clorox Co. and Axon Enterprise, Inc., a Director at Talix, Inc., an Independent Director at Better Therapeutics, Inc., and the President of Canyon Ranch Institute. He received his graduate degree from the University of Arizona in 1998 and his undergraduate and doctorate degrees from The University of California, San Francisco in 1977 and 1979, respectively. |
| Kathleen Wilson-Thompson |
Kathleen Wilson-Thompson is currently serving as the Chairman of the University of Michigan Alumni Association. She is also an Independent Director at McKesson Corp., Wolverine World Wide, Inc., and Tesla, Inc. Additionally, she holds positions as a Director at the Chicago Children's Choir, the Taylor Wilson Thompson Family Foundation, and the National Association for the Advancement of Colored People (NAACP). She is a Trustee for the NAACP Special Contributions Fund and the Naacp Foundation. In her former roles, Ms. Wilson-Thompson served as a Director at Ashland LLC and Skills for Chicagolands Future. She was an Independent Director at Vulcan Materials Co. from 2009 to 2018 and at Ashland, Inc. from 2017 to 2020. She held the position of Senior Vice President-Global Human Resources at Kellanova from 2010 to 2014 and Chief Human Resources Officer & Senior VP at Walgreen Co. during the same period. She also worked as Vice President & Staff Counsel at Michigan National Corp. from 1986 to 1991 and as the Global Chief Human Resources Officer & EVP at Walgreens Boots Alliance, Inc. from 2014 to 2021. Ms. Wilson-Thompson completed her graduate degree in 1982 and 1996 from Wayne State University (Michigan). She also obtained her undergraduate degree in 1979 from the University of Michigan. |
| Webster Roy Dunbar |
Webster Roy Dunbar is currently serving as a Director at Johnson Controls, Inc., SiteOne Landscape Supply LLC, and as an Independent Director at McKesson Corp. and Duke Energy Corp. He is also a Member of the Royal Pharmaceutical Society of Great Britain. In the past, he served as Chairman at Network Solutions LLC, Independent Director at Humana, Inc., Director at Electronic Data Systems Corp., Independent Non-Employee Director at Lexmark International, Inc., and Independent Director at iGATE Corp. He was also President-Intercontinental Operations at Eli Lilly & Co. and President-Global Technology & Operations at Mastercard, Inc. He holds an undergraduate degree from The University of Manchester and an MBA from Manchester Business School. |
| James H. Hinton |
James H. Hinton is currently serving as the Chairman at Presbyterian Health Plan, Inc., the Vice Chairman at United Way of Metropolitan Dallas, Inc., the Chairman at U.S. Anesthesia Partners, Inc., an Independent Director at McKesson Corp., and a Director at United Surgical Partners International, Inc. and Premier Healthcare Solutions, Inc. Previously, he held the position of President & Chief Executive Officer at Baylor Scott & White Health from 2017 to 2021. He also served as the President, Chief Executive Officer & Director at Presbyterian Healthcare Services from 1983 to 2016. Additionally, he held leadership roles such as Chairman-Trustees Board at American Hospital Association, Inc., Immediate Past Chairman at ACCION, New Mexico, and Chairman at Greater Albuquerque Chamber of Commerce. Mr. Hinton obtained a graduate degree from Arizona State University in 1983 and an undergraduate degree from The University of New Mexico in 1981. |
| Kevin M. Ozan |
Kevin M. Ozan is an Independent Director at McKesson Corp., a Non-Executive Director at Cineworld Group Plc, and a Director at Ronald McDonald House Charities of Chicagoland & Northwest In. He was previously a Senior Executive VP-Strategic Initiatives at McDonald's Corp. from 1997 to 2023. He also served as an Auditor at McDonald’s Company (Japan) Ltd. and as a Regional Controller-Chicago Region at McDonald's USA LLC. Ozan received his undergraduate degree from the University of Michigan and his MBA from Kellogg School of Management. |
| Dominic J. Caruso |
Mr. Dominic J. Caruso is an Independent Director at Kyndryl Holdings, Inc. and an Independent Director at McKesson Corp. He is on the Board of Directors at Kyndryl Holdings, Inc., Kyndryl, Inc., McKesson Corp., Cystic Fibrosis Foundation, The Children's Hospital of Philadelphia and The Children's Hospital of Philadelphia Foundation. Mr. Caruso was previously employed as a Vice President-Finance by Ortho-McNeil Pharmaceutical LLC, a Chief Financial Officer & Executive Vice President by Johnson & Johnson, a Chief Financial Officer by Centocor, Inc., a Co-Chairman-Global Initiative on Health & Economy by Chamber of Commerce of The United States of America, and a Co-Chairman by U.S. Chamber of Commerce Foundation. He received his undergraduate degree from Drexel University. |
| Bradley E. Lerman |
Bradley E. Lerman is currently an Independent Director at McKesson Corp. and an Executive Vice President & General Counsel at Starbucks Corp. He is also an Adjunct Professor at Northwestern University School of Law. Previously, he served as Secretary, Director, SVP & General Counsel at Medtronic, Inc., Secretary, Executive VP & General Counsel at Federal National Mortgage Association, Lead Counsel at McDonald's Corp., Chief Litigation Counsel & Senior Vice President at Pfizer Inc., Partner at Kirkland & Ellis LLP, and Litigation Partner at Winston & Strawn LLP. He also held positions as Secretary at HeartWare International LLC and Secretary, Senior Vice President & General Counsel at Medtronic Plc. Mr. Lerman obtained his undergraduate degree from Yale University in 1978 and his graduate degree from Harvard Law School in 1981. |
| Susan R. Salka |
Susan R. Salka is currently the Chief Executive Officer & Director at AMN Allied Services LLC and Medefis, Inc. She is also the President & Chief Executive Officer at AMN Healthcare, Inc. Ms. Salka serves as an Independent Director at McKesson Corp. Additionally, she holds positions as the Director-Sulpizio Family Cardiovascular Center at the University of California San Diego, Director at The Campanile Foundation, Member of Women Business Leaders of the US Health Care Industry Fnd, and Member of Womencorporatedirectors Foundation. Ms. Salka previously served as the President, Chief Executive Officer & Director at AMN Healthcare Services, Inc. from 1990 to 2022. She was also the Chief Executive Officer at Onward Healthcare, Inc. Furthermore, Ms. Salka held the position of Director at Playtex Products LLC from 2001 to 2007 and Director at Beckman Coulter, Inc. from 2007 to 2011. Ms. Salka obtained a graduate degree from San Diego State University and an undergraduate degree from the Board of Trustees NE State Colleges. |
| Linda Provie Mantia |
Linda Provie Mantia is currently serving as Co-Chairman at Greening Greater Toronto, Director at Sunnybrook Health Sciences Centre, Director at Canada's Walk of Fame, and Member-Governing Board at The Crescent School. She is also serving as an Independent Director at McKesson Corp., Maple Leaf Foods, Inc., and Dayforce, Inc. Ms. Mantia has previously worked as Executive Vice President-Digital, Payments & Cards at Royal Bank of Canada from 2003 to 2016, and as Chief Operating Officer & Senior Executive VP at Manulife Financial Corp. from 2016 to 2019. She has also served as an Independent Non-Executive Director at MindBeacon Holdings, Inc. Ms. Mantia holds a graduate degree from Queen's University Faculty of Law. |
