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McKesson’s Board of Directors Elects Deborah Dunsire as New Director

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McKesson announced the election of Dr. Deborah Dunsire to its board of directors, effective June 3, 2024. Dr. Dunsire, with over 30 years of experience in the biopharmaceutical and oncology sectors, will also serve on the Compensation and Talent Committee and Finance Committee. She recently retired as CEO of H. Lundbeck A/S and has held leadership roles at XTuit Pharmaceuticals, FORUM Pharmaceuticals, and Millennium: The Takeda Oncology Company.

Meanwhile, current board members Linda Mantia and Susan Salka will not stand for re-election at the 2024 Annual Meeting of Shareholders. The board size will reduce to 11 members, 10 of whom will be independent. McKesson's board chair, Donald Knauss, expressed gratitude for their contributions.

Positive
  • Dr. Deborah Dunsire joins McKesson's board with over 30 years of industry experience.
  • Dr. Dunsire brings expertise in biopharmaceuticals and oncology.
  • Dr. Dunsire has a proven track record of leadership in large organizations.
  • McKesson's board will consist of 10 out of 11 independent members after the 2024 Annual Meeting.
  • Dr. Dunsire's addition to the board may enhance McKesson's strategic direction and health outcomes.
Negative
  • Board members Linda Mantia and Susan Salka will not stand for re-election, resulting in a loss of experienced leadership.
  • The decrease in the board size to 11 members could pose challenges in governance and decision-making.

IRVING, Texas--(BUSINESS WIRE)-- McKesson Corporation (NYSE: MCK) announced today that the McKesson board of directors has elected Dr. Deborah Dunsire as a director and member of the Compensation and Talent Committee and Finance Committee, effective June 3, 2024.

“We’re pleased to welcome Deborah to the McKesson board,” said Donald Knauss, McKesson’s independent board chair. “She is a highly respected healthcare industry leader with a proven track record of leading large, complex organizations as both a CEO and a board member. Her unique perspective, clinical background and expertise within the pharmaceutical and oncology arenas will add great value to McKesson and its purpose of Advancing Health Outcomes for All®.”

Dr. Dunsire joins the board with over 30 years of experience leading large, matrixed organizations in the biopharmaceutical, oncology and other specialty industries. Most recently, she retired from her role as president and chief executive officer of H. Lundbeck A/S, a biopharmaceutical company specializing in developing and delivering transformative therapies for brain diseases. Prior to that, she held executive leadership roles for several pharmaceutical companies including XTuit Pharmaceuticals, FORUM Pharmaceuticals, Millennium: The Takeda Oncology Company and Millennium Pharmaceuticals. Dr. Dunsire started her career as a primary care physician in Johannesburg, South Africa.

Dr. Dunsire currently serves on the boards of directors of Syros Pharmaceuticals, Inc. and Ultragenyx Pharmaceutical Inc. She received her medical degree from the University of Witwatersrand in Johannesburg, South Africa.

Board members Linda Mantia, who is no longer independent, and Susan Salka, who has served on the board for almost ten years, will not be standing for re-election at the 2024 Annual Meeting of Shareholders. Upon the election of all proposed director nominees at the Annual Meeting, the size of the board will be reduced to 11 members, 10 of whom are independent.

Mr. Knauss stated, “We want to thank Linda and Susan for their leadership and dedicated service to the McKesson board and our shareholders. We appreciate the significant contributions they have made over the years, including their service as committee chairs, and wish them all the best in the future.”

About McKesson Corporation

McKesson Corporation is a diversified healthcare services leader dedicated to advancing health outcomes for patients everywhere. Our teams partner with biopharma companies, care providers, pharmacies, manufacturers, governments, and others to deliver insights, products and services to help make quality care more accessible and affordable. Learn more about how McKesson is impacting virtually every aspect of healthcare at McKesson.com and read Our Stories.

Rachel Rodriguez, 469-260-0556 (Investors)

Rachel.Rodriguez@McKesson.com

Media Relations

MediaRelations@McKesson.com

Source: McKesson Corporation

FAQ

Who is the new director elected to McKesson's board?

Dr. Deborah Dunsire has been elected as a new director on McKesson's board of directors.

When will Dr. Deborah Dunsire join McKesson's board?

Dr. Deborah Dunsire will join the board effective June 3, 2024.

What committees will Dr. Deborah Dunsire serve on?

Dr. Deborah Dunsire will serve on the Compensation and Talent Committee and the Finance Committee.

What is Dr. Deborah Dunsire's professional background?

Dr. Deborah Dunsire has over 30 years of experience in the biopharmaceutical and oncology sectors, including roles as CEO of H. Lundbeck A/S.

How will the McKesson board change after the 2024 Annual Meeting?

The board will reduce to 11 members, 10 of whom will be independent, after the 2024 Annual Meeting.

Which McKesson board members will not stand for re-election in 2024?

Linda Mantia and Susan Salka will not stand for re-election at the 2024 Annual Meeting.

McKesson Corporation

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