McKesson’s Board has five standing committees. Each of these committees is governed by a written charter approved by the Board in compliance with the requirements of the Securities and Exchange Commission (SEC) and the New York Stock Exchange (NYSE), where applicable. All committee members are independent from management.

  Audit Committee Compensation and Talent Committee Compliance Committee Finance Committee Governance and Sustainability Committee
Donald R. Knauss Icon indicating independent director and board chair   Icon indicating committee chair   A person icon A person icon
Richard H. Carmona, M.D. Icon for independent director   A person icon A person icon    
Dominic J. Caruso Icon indicating a financial expert Icon indicating committee chair   A person icon    
Lynne M. Doughtie Icon indicating a financial expert A person icon     A person icon  
W. Roy Dunbar Icon for independent director A person icon       A person icon
Deborah Dunsire, M.D. Icon for independent director   A person icon   A person icon  
Julie L. Gerberding, M.D., M.P.H. Icon for independent director   A person icon A person icon    
James H. Hinton Icon for independent director   A person icon   A person icon  
Bradley E. Lerman Icon for independent director A person icon   Icon indicating committee chair    
Maria N. Martinez Icon for independent director     A person icon   Icon indicating committee chair
Kevin M. Ozan Icon indicating a financial expert A person icon     Icon indicating committee chair  
Brian S. Tyler          
Kathleen Wilson-Thompson Icon for independent director   A person icon     A person icon

Key explaining the meaning of each of the icons

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