Committee Composition

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Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairman of the Board

Chairperson

Financial Expert

Audit and Corporate Responsibility Committee Compensation and Succession Planning Committee Executive and Finance Committee Governance and Nominating Committee Independent Charles  H.  Cotros  Charles  H.  Cotros Retired Chairman and Chief Executive Officer, Sysco Corporation Age 72. Director of AmerisourceBergen since January 2002. Interim Chairman and Chief Executive Officer of Allied Waste Industries, Inc. (waste management services) from October 2004 to May 2005. Chairman and Chief Executive Officer of Sysco Corporation (foodservice marketing and distribution organization) from January 2000 until his retirement in December 2002. Held variety of other positions with Sysco Corporation starting in 1974, including...    Richard  W.  Gochnauer   Richard  W.  Gochnauer President and Chief Executive Officer, United Stationers, Inc. Age 60. Director of AmerisourceBergen since September 2008. Director, President and Chief Executive Officer of United Stationers Inc. (wholesale distributor of business products) from 2002 to present, and Chief Operating Officer of United Stationers Inc. from July to December 2002. President and Chief Operating Officer and Vice Chairman and President, International, of Golden State Foods Corporation from 1994 to 2002. Also a director of G...      Richard  C.  Gozon  Richard  C.  Gozon Chairman of the Board Age 71. Chairman of the Board of Directors of AmerisourceBergen since February 2006. Director of AmerisourceBergen since August 2001. Director of AmeriSource Health Corporation from 1994 to August 2001. Executive Vice President of Weyerhaeuser Company (international forest products company) and Chairman of North Pacific Paper Company (a joint venture between Weyerhauser Company and Nippon Paper Industries) from June 1994 until hi...      Edward E.  Hagenlocker Edward E.  Hagenlocker Retired Vice Chairman, Ford Motor Company Age 70. Director of AmerisourceBergen since August 2001. Director of AmeriSource Health Corporation from 1999 to August 2001. Vice Chairman of Ford Motor Company (automobile manufacturer) from 1996 until his retirement in 1999 and Chairman of Visteon Automotive Systems from 1997 to 1999. President of Ford Automotive Operations from 1994 to 1996 and Chairman of Ford of Europe in 1996. Also a director of Air P...    Jane E. Henney, M.D.  Jane E. Henney, M.D. Senior Vice President and Provost for Health Affairs, University of Cincinnati Age 62. Director of AmerisourceBergen since January 2002. Professor, Internal Medicine and Public Health Service, College of Medicine, University of Cincinnati since January 2008. Senior Vice President and Provost for Health Affairs at the University of Cincinnati from July 2003 to January 2008. Senior Scholar in Residence at the Association of Academic Health Centers in Washington, D.C. from 2001 to 2003. Commissioner of Foo...      Kathleen  W. Hyle  Kathleen  W. Hyle Senior Vice President of Constellation Energy and Chief Operating Officer of Constellation Energy Resources Age 51. Director of AmerisourceBergen since May 2010. Senior Vice President of Constellation Energy and Chief Operating Officer of Constellation Energy Resources since 2008. Held senior financial positions including Senior Vice President of Finance and Chief Financial Officer for Constellation Energy Nuclear Group since 2003. Held other financial roles including the Chief Financial Officer position at ANC Rental Corp., and Vice President and Treasurer positions w...        Michael J. Long  Michael J. Long Chairman, President and Chief Executive Officer of Arrow Electronics, Inc. Age 51. Director of AmerisourceBergen since May 2006. Director, President and Chief Executive Officer of Arrow Electronics, Inc. (global distributor of electronic components and computer products) since May 2009. Director, President and Chief Operating Officer of Arrow Electronics, Inc. from January 2007 to May 2009. Senior Vice President and President, North America and Asia/Pacific Components for Arrow Electronics, Inc. from 2005 to January...      Henry W. McGee  Henry W. McGee President, HBO Video Age 56. Director of AmerisourceBergen since November 2004. President of HBO Home Entertainment (distributor of videos and DVDs), a unit of Home Box Office, Inc., since 1995. Held variety of other positions with Home Box Office, Inc., Time Warner, Inc. (the parent of Home Box Office, Inc.) and their predecessors since 1979. President of the Alvin Ailey Dance Foundation, Inc. ...      Non-Independent R. David  Yost  R. David  Yost Chief Executive Officer, AmerisourceBergen Corporation Age 62. Director and Chief Executive Officer of AmerisourceBergen since August 2001. President of AmerisourceBergen from August 2001 to October 2002 and since September 2007. Chairman and Chief Executive Officer of AmeriSource Health Corporation from December 2000 to August 2001 and President and Chief Executive Officer of AmeriSource Health Corporation from May 1997 to December 2000. Held variety of other positions with AmeriSource Health...