Board of Directors

James G. Carlson

Chairman, President and Chief Executive Officer, Amerigroup Corporation

Thomas E. Capps, Esq.

Retired Chairman and Chief Executive Officer, Dominion Resources, Inc.
Compensation Committee

Jeffrey B. Child

Chief Financial Officer of a family office
Retired Director, U.S. Equity Capital Markets
Banc of America Securities, LLC
Audit Committee
Nominating and Corporate Governance Committee

Emerson U. Fullwood

Retired Executive Chief Staff and Marketing Officer, North America, Xerox Corporation
Audit Committee

Kay Coles James

Member, U.S. Department of Health and Human Services’ Medicaid
Advisory Commission
Former Director, U.S. Office of Personnel Management
Former Assistant Secretary, U.S. Department of Health and Human Services
Compensation Committee
Nominating and Corporate Governance Committee Chairperson

William J. McBride

Retired President, Chief Operating Officer and Director, Value Health, Inc.
Retired President and Chief Executive Officer, CIGNA Healthplans, Inc.
Audit Committee Chairperson
Compensation Committee

Hala Moddelmog

President and Chief Executive Officer, Catalytic Ventures, LLC
Former President and Chief Executive Officer, Susan G. Komen for the Cure
Former President, Church's Chicken
Nominating and Corporate Governance Committee

Uwe E. Reinhardt, Ph.D.

James Madison Professor of Political Economy
Princeton University
Nominating and Corporate Governance Committee Chairperson

Richard D. Shirk

Former Chairman and Chief Executive Officer, Cerulean Companies and
President and Chief Executive Officer of its Wholly-Owned Subsidiary
Blue Cross and Blue Shield of Georgia
Compensation Committee Chairperson
Audit Committee