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Cardinal Health logoCardinal Health CAH

The company said the Board elected Robert W. Musslewhite and Sudhakar Ramakrishna as directors on March 7, 2025, effective immediately, and that they will serve until the 2025 annual shareholder meeting.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said the Board elected Robert W. Musslewhite and Sudhakar Ramakrishna as directors on March 7, 2025, effective immediately, and that they will serve until the 2025 annual shareholder meeting.

  2. Cardinal Health said it assigned Musslewhite to the Audit and Human Resources and Compensation Committees and Ramakrishna to the Audit and Risk Oversight Committees.

  3. The company said the Board determined that both directors are independent under New York Stock Exchange rules and Exchange Act rules and regulations. It said there are no arrangements or understandings between either director and any other person regarding their appointment.

  4. The company said both directors will receive compensation consistent with that of its other non-employee directors. Musslewhite is the former Chief Executive Officer of Definitive Healthcare Corp., and Ramakrishna is the President and Chief Executive Officer of SolarWinds Corporation.

Summary

AI-written

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Board adds 2 new directors

The company said the Board elected Robert W. Musslewhite and Sudhakar Ramakrishna as directors on March 7, 2025, effective immediately, and that they will serve until the 2025 annual shareholder meeting.

Source · Based on the filing body and exhibits

Committee assignments

Cardinal Health said it assigned Musslewhite to the Audit and Human Resources and Compensation Committees and Ramakrishna to the Audit and Risk Oversight Committees.

Source · Based on the filing body and exhibits

Independence determination for two directors

The company said the Board determined that both directors are independent under New York Stock Exchange rules and Exchange Act rules and regulations. It said there are no arrangements or understandings between either director and any other person regarding their appointment.

Source · Based on the filing body and exhibits

Compensation terms and director backgrounds

The company said both directors will receive compensation consistent with that of its other non-employee directors. Musslewhite is the former Chief Executive Officer of Definitive Healthcare Corp., and Ramakrishna is the President and Chief Executive Officer of SolarWinds Corporation.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.