Cencora said Henry W. McGee, a member of its Board, informed the Board on January 12, 2024 of his intent to retire and not stand for re-election as a director when his term expires at the March 12, 2024 Annual Meeting of Stockholders.

1. 01

   Cencora said Henry W. McGee, a member of its Board, informed the Board on January 12, 2024 of his intent to retire and not stand for re-election as a director when his term expires at the March 12, 2024 Annual Meeting of Stockholders.

2. 02

   The company said Mr. McGee's decision was not the result of any disagreement with the company and that he intends to continue to serve as a director for the remainder of his current term.

3. 03

   Cencora said the size of its Board will be reduced from 12 members to 11 effective as of the date of the 2024 Annual Meeting.

4. 04

   The company said Mr. McGee has served as a director since 2004 and currently serves as Chair of the Governance, Sustainability & Corporate Responsibility Committee and as a member of the Audit Committee and Executive Committee.

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