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
The Honorable Kay Coles James
President, The Gloucester Institute
Former Member, U.S. Medicaid Advisory Commission
Former Director, U.S. Office of Personnel Management
Former Virginia Secretary of Health and Human Resources
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, Arby's Restaurant Group, Inc.
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