Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-26 | R. Kerry Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc., a provider of health care products and services, until his retirement in 2009... Mr. Clark brings to the Board business leadership, corporate strategy and operating expertise. |
| 2014-09-25 | The following table shows the total dollar value of all fees earned by and paid in cash to all non-employee directors in fiscal 2014 and the grant date fair value of stock awards to non-employee directors made in fiscal 2014. |
| 2015-09-30 | R. Kerry Clark serves on the Audit Committee and is Chair of the Corporate Governance Committee. He received $122,500 in fees and $130,000 in stock awards for a total of $252,500 in fiscal 2015. |
| 2016-09-27 | R. Kerry Clark 123,750 Fees Earned or Paid in Cash 145,000 Stock Awards 268,750 Total The Board has determined that the following Directors are independent under the Guidelines: ... |
| 2017-09-26 | R. Kerry Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc... The following table shows the total dollar value of all fees earned by and paid in cash to all non-employee directors in fiscal 2017: R. Kerry Clark 265,000 |
| 2018-10-04 | Mr. Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc. (NYSE: CAH) until his retirement in 2009. ... The Board benefits from Mr. Clark's business leadership, corporate strategy and operating expertise. Mr. Clark also lends a global business perspective and provides insight and value in corporate governance, talent development, change management, marketing and business development. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-08-14 | R. Kerry Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc., a provider of health care products and services, until his retirement in 2009. Mr. Clark joined Cardinal Health in 2006 as President and Chief Executive Officer and became Chairman in 2007. Prior to that, Mr. Clark had been with The Procter & Gamble Company, a consumer products company, since 1974. |
| 2018-08-13 | R. Kerry Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc., a provider of health care products and services, until his retirement in 2009. Mr. Clark joined Cardinal Health in 2006 as President and Chief Executive Officer and became Chairman in 2007. Prior to that, Mr. Clark had been with The Procter & Gamble Company, a consumer products company, since 1974. Committees: Corporate Governance; Finance. Compensation: $285,024. |
| 2019-08-12 | R. Kerry Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc., a provider of health care products and services, until his retirement in 2009. Mr. Clark joined Cardinal Health in 2006 as President and Chief Executive Officer and became Chairman in 2007. Prior to that, Mr. Clark had been with The Procter & Gamble Company, a consumer products company, since 1974. There, he held various positions including President of P&G Asia; President, Global Market Development and Business Operations; and from 2004 to 2006, Vice Chairman of the Board. Contributions to the Board: As our Independent Lead Director, Mr. Clark draws on his business leadership, corporate strategy and governance expertise to provide strong, independent board leadership and to ensure board effectiveness by fostering active discussion and collaboration among the independent directors and serving as an effective liaison with management. With a strong background in consumer packaged goods and health care products, he brings to the board extensive experience in launching new products, brand-building, marketing and partnering with customers across sales channels. Mr. Clark also lends a global business perspective, developed through his leadership of global business operations at Procter & Gamble. |
| 2020-08-10 | R. Kerry Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc., a provider of health care products and services, until his retirement in 2009. Mr. Clark joined Cardinal Health in 2006 as President and Chief Executive Officer and became Chairman in 2007. Prior to that, Mr. Clark had been with The Procter & Gamble Company, a consumer products company, since 1974. There, he held various positions including President of P&G Asia; President, Global Market Development and Business Operations; and from 2004 to 2006, Vice Chairman of the Board. Committees: Audit; Finance (Chair). Fiscal 2020 compensation: $277,486. |
| 2021-08-17 | R. Kerry Clark Age 69 Independent Director Since 2009 Committees AUDIT, FINANCE (CHAIR) F21 NON-EMPLOYEE DIRECTOR COMPENSATION R. Kerry Clark 95,000 Fees Earned or Paid in Cash, 180,001 Stock Awards, Total 275,001 |
| 2022-08-08 | R. Kerry Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc., a provider of health care products and services, until his retirement in 2009. Mr. Clark joined Cardinal Health in 2006 as President and Chief Executive Officer and became Chairman in 2007. Prior to that, Mr. Clark had been with The Procter & Gamble Company, a consumer products company, since 1974. There, he held various positions including President of P&G Asia; President, Global Market Development and Business Operations; and from 2004 to 2006, Vice Chairman of the Board. Committees: AUDIT, FINANCE (CHAIR). Fiscal 2022 compensation: $290,007. |
| 2023-08-14 | R. Kerry Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc., a provider of health care products and services, until his retirement in 2009. Mr. Clark joined Cardinal Health in 2006 as President and Chief Executive Officer and became Chairman in 2007. Prior to that, Mr. Clark had been with The Procter & Gamble Company, a consumer products company, since 1974. There, he held various positions including President of P&G Asia; President, Global Market Development and Business Operations; and from 2004 to 2006, Vice Chairman of the Board. Committees: AUDIT, FINANCE (CHAIR). Fiscal 2023 compensation: $295,033. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-09 | Mr. Clark, 59, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc., a leading provider of services supporting the health care industry. |
| 2013-03-07 | Mr. Clark, 60, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc. ... The Nominating and Corporate Governance Committee ... comprises Mr. Clark ... The Organization and Compensation Committee ... comprises Mr. Clark ... Director Compensation Table shows Mr. Clark's total compensation as $254,635. |
| 2014-03-06 | Mr. Clark, 61, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc., a leading provider of services supporting the health care industry. He joined Cardinal Health in April 2006 as President and Chief Executive Officer, became Chairman in November 2007 and retired in September 2009. Prior to joining Cardinal Health he was Vice Chairman of the Board, P&G Family Health, and a director of The Procter and Gamble Company, which markets consumer products in over 140 countries, from 2002-2006. He joined Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2002, and held that position until leaving the company in April 2006. Mr. Clark became a director of General Mills, Inc. in 2009 and a director of Avnet, Inc. in 2012 and is also a partner and director of Hauser Capital Partners LLC, an investment firm. |
| 2015-03-04 | Mr. Clark, 62, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc., a leading provider of services supporting the health care industry. He joined Cardinal Health in April 2006 as President and Chief Executive Officer, became Chairman in November 2007 and retired in September 2009. Prior to joining Cardinal Health he was Vice Chairman of the Board, P&G Family Health, and a director of The Procter and Gamble Company, which markets consumer products in over 140 countries, from 2002-2006. He joined Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2002, and held that position until leaving the company in April 2006. Mr. Clark became a director of General Mills, Inc. in 2009, a director of Avnet, Inc. in 2012 and a director of Anthem, Inc. in 2014. He is also a director of Hauser Private Equity LLC, an investment firm. |
| 2016-03-08 | R. Kerry Clark Director Since 2003 Mr. Clark, 63, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc. ... Mr. Clark became a director of General Mills, Inc. in 2009, a director of Avnet, Inc. in 2012 and a director of Anthem, Inc. in 2014. He is also a director of Hauser Private Equity LLC, an investment firm. ... The following six independent directors presently comprise the committee: Mr. Clark (Chair), Mr. Conway, Mr. Evans, Mr. Gagné, Mr. Hancock and Mr. Ziemer. |
| 2017-03-03 | R. Kerry Clark Director Since 2003 Mr. Clark, 64, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc.... The following seven independent directors presently comprise the committee: Mr. Clark (Chair), Mr. Conway, Mr. Evans, Mr. Gagne, Mr. Hancock, Mr. Heath and Mr. Ziemer. The Board has determined that each member of the committee is independent as defined for audit committee members in the listing standards of the New York Stock Exchange. ... During 2016, for their service on the Board, non-employee directors were paid an annual retainer of $235,000 ($120,000 of which was required to be deferred and paid in the form of stock units, as discussed below). The annual retainer is prorated for directors who join the Board during the year. Each member of the Audit Committee received an additional retainer of $15,000, and the chairs of the Audit Committee, the Nominating and Corporate Governance Committee and the Organization and Compensation Committee received, respectively, an additional $15,000, $10,000 and $12,500, and the Lead Director an additional $25,000. Textron reimburses each director for his or her expenses in attending Board or committee meetings. |
| 2018-03-06 | R. Kerry Clark Director Since 2003 Audit Committee (Chair) Mr. Clark, 65, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc. a leading distributor of healthcare products. He was Chairman, President and Chief Executive Officer of Cardinal Health from April 2006 September 2009. Prior to joining Cardinal Health he was Vice Chairman of the Board, Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2002, and held that position until leaving the company in April 2006. |
| 2019-03-06 | Mr. Clark, 66, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc., a leading provider of services supporting the health care industry. He joined Cardinal Health in April 2006 as President and Chief Executive Officer, became Chairman in November 2007 and retired in September 2009. Prior to joining Cardinal Health he was Vice Chairman of the Board, P&G Family Health, and a director of The Procter and Gamble Company, which markets consumer products in over 140 countries, from 2002-2006. He joined Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2002, and held that position until leaving the company in April 2006. Mr. Clark became a director of General Mills, Inc. in 2009, a director of Avnet, Inc. in 2012 and a director of Anthem, Inc. in 2014. He is also a director of Hauser Private Equity LLC, an investment firm. |
| 2020-03-05 | Mr. Clark, 67, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc., a leading provider of services supporting the health care industry. He joined Cardinal Health in April 2006 as President and Chief Executive Officer, became Chairman in November 2007 and retired in September 2009. Prior to joining Cardinal Health he was Vice Chairman of the Board, P&G Family Health, and a director of The Procter and Gamble Company, which markets consumer products in over 140 countries, from 2002–2006. He joined Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2002, and held that position until leaving the company in April 2006. Mr. Clark became a director of General Mills, Inc. in 2009 and a director of Anthem, Inc. in 2014. He served as a director of Avnet, Inc. from 2012 through 2019. |
| 2021-03-05 | Mr. Clark, 68, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc., a leading provider of services supporting the health care industry. He joined Cardinal Health in April 2006 as President and Chief Executive Officer, became Chairman in November 2007 and retired in September 2009. Prior to joining Cardinal Health he was Vice Chairman of the Board, P&G Family Health, and a director of The Procter and Gamble Company, which markets consumer products in over 140 countries, from 2002–2006. He joined Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2002 and held that position until leaving the company in April 2006. Mr. Clark became a director of General Mills, Inc. in 2009 and a director of Anthem, Inc. in 2014. He served as a director of Avnet, Inc. from 2012 through 2019. |
| 2022-03-04 | Mr. Clark, 69, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc., a leading provider of services supporting the health care industry. He joined Cardinal Health in April 2006 as President and Chief Executive Officer, became Chairman in November 2007 and retired in September 2009. |
| 2023-03-03 | Mr. Clark, 70, is the retired Chairman and Chief Executive Officer of Cardinal Health, Inc., a leading provider of services supporting the health care industry. He joined Cardinal Health in April 2006 as President and Chief Executive Officer, became Chairman in November 2007 and retired in September 2009. Prior to joining Cardinal Health he was Vice Chairman of the Board, P & G Family Health, and a director of The Procter and Gamble Company, which markets consumer products in over 140 countries, from 2002–2006. He joined Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2002 and held that position until leaving the company in April 2006. Mr. Clark became a director of General Mills, Inc. in 2009 and a director of Elevance Health, Inc. (formerly Anthem, Inc.) in 2014. He served as a director of Avnet, Inc. from 2012 through 2019. |
| 2024-03-07 | Mr. Clark, 71, is the retired Chairman and CEO of Cardinal Health, Inc. ... Compensation Table shows $365,000 total. |
| 2025-03-04 | • Extensive expertise in establishing brand equity worldwide. |
Data sourced from SEC filings. Last updated: 2025-08-30