Care Fusion
Philip L. Francis

CareFusion Board Member

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Philip L. Francis

CareFusion Board Member

Philip L. Francis is Chairman and CEO of PetSmart. He was President and COO of Shaw's Supermarkets, Inc and has 35 years of experience with Roundy's, Cardinal Health and Jewel Companies. Mr. Francis graduated from the University of Illinois and the Indiana University Business School, is involved in the United Way, serves as Chairman of Greater Phoenix Leadership, the ASU WP Carey School of Business Dean's Council of 100 and serves on the Board of SUPERVALU Inc.

Robert F. Friel

CareFusion Board Member

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Robert F. Friel

CareFusion Board Member

Robert F. Friel is Chairman, President and CEO of PerkinElmer, Inc. and previously served as Vice Chairman, President and COO and Executive Vice President and CFO. Mr. Friel holds a B.A. in economics from Lafayette College and a M.S. from Fairleigh Dickinson University. He serves on the Board of the Analytical and Life Science Systems Association, March of Dimes and formerly served on the Board at Millennium Pharmaceuticals, Inc. and Fairchild Semiconductor, Inc.

Jacqueline B. Kosecoff

CareFusion Board Member

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Jacqueline B. Kosecoff

CareFusion Board Member

Jacqueline B. Kosecoff is the CEO of Prescriptions Solutions. Dr. Kosecoff was founder, President and COO of Protocare, co-founder and Co-CEO of Value Health Sciences and served as Professor of Medicine and Public Health at UCLA. Dr. Kosecoff is on the Board of City of Hope, Pharmaceutical Care Management Association, Sealed Air Corporation, STERIS Corporation, and the Alliance for Aging Research and Catalyst Western Region Advisory. Dr. Kosecoff holds a BA and Ph.D. in Research Methods from UCLA and a MS in Applied Mathematics from Brown University.

J. Michael Losh

Presiding Director

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J. Michael Losh

Presiding Director

J. Michael Losh was the interim CFO of Cardinal Health from 2004 to 2005, Chairman of Metaldyne Corporation from 2000 to 2002. He served at General Motors from 1964 to 2000, most recently as CFO and Executive Vice President for GM, and received a BS in Mechanical Engineering from General Motors Institute and a M.B.A. from Harvard Business School. He serves on the Boards of AMB Property Corporation, AON, H.B. Fuller, MASCO and TRW Automotive, as a trustee for the Detroit Institute of Arts and previously served on the Boards of Delphi, EDS, Hughes Electronics, Metaldyne, Quaker Oats, GMAC and the Economic Alliance for Michigan.

Gregory T. Lucier

CareFusion Board Member

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Gregory T. Lucier

CareFusion Board Member

Gregory T. Lucier serves as Chairman and CEO of Life Technologies. Previously, he served as Chairman and CEO of Invitrogen Corporation. Mr. Lucier serves on the BIO Board as well as on the Board of the Burnham Institute of Medical Research and is actively involved at San Diego State University as a distinguished lecturer. He received his B.S. in Engineering from Pennsylvania State University and an M.B.A. from Harvard Business School.

Dr. Edward D. Miller

CareFusion Board Member

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Dr. Edward D. Miller

CareFusion Board Member

Dr. Edward D. Miller is CEO and chief fundraiser of Johns Hopkins Medicine, Dean of The Johns Hopkins University School of Medicine and Vice President for medicine of The Johns Hopkins University. Dr. Miller joined Johns Hopkins in 1994 and was named interim Dean of the school of medicine in 1996. Prior to this, Dr. Miller served at Columbia University for 8 years and spent 11 years at the University of Virginia. Dr. Miller received his A.B. from Ohio Wesleyan University and his M.D. from the University of Rochester School of Medicine and Dentistry.

Michael D. O'Halleran

CareFusion Board Member

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Michael D. O'Halleran

CareFusion Board Member

Michael D. O'Halleran is Executive Chairman of Aon Benfield, Senior Executive Vice President of Aon Corporation, was the founder Aon Re Global in 1987 and was a senior executive with Wausau Insurance Companies, General Reinsurance and Alexander Re. He is co-chairman of World Business Chicago, serves on the Board of Providence-St. Mel High School and the Angus Robinson Jr. Memorial Foundation and is a trustee of Dublin City University in Ireland. Mr. O'Halleran has a degree in accounting and finance from the University of Wisconsin-Whitewater.

David L. Schlotterbeck

Chairman of the Board

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David L. Schlotterbeck

Chairman of the Board

David L. Schlotterbeck is chairman and CEO for CareFusion. Mr. Schlotterbeck served as vice chairman and CEO for the Clinical and Medical Products business segment of Cardinal Health. He has previously held executive leadership roles at Alaris Medical Systems, Pacific Scientific Company, Vitalcom, Inc. and Nellcor, Inc. Mr. Schlotterbeck holds a BS in electrical engineering from the General Motors Institute (Kettering University), a MS in electrical engineering from Purdue University and completed the Executive Institute at Stanford University.

Robert P. Wayman

CareFusion Board Member

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Robert P. Wayman

CareFusion Board Member

Robert P. Wayman served as CFO of Hewlett-Packard Company, from 1984 to 2006. He also served as HP’s Executive Vice President, Finance and Administration from 1992 to 2006. He served as interim CEO of HP in 2005 and as a director of HP from 2005 to 2007 and from 1993 to 2002. He is a director of Sybase, Inc. and Affymetrix, Inc.

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