Directors
| Thomas E. Capps Retired Chairman and Chief Executive Officer, Dominion Resources, Inc. |
| James G. Carlson Chairman of the Board, President and Chief Executive Officer, Amerigroup |
| Jeffrey B. Child Chief Financial Officer of a family office. Retired Director, U.S. Equity Capital Markets, Banc of America Securities, LLC. |
| Emerson U. Fullwood Retired Corporate Vice President, Xerox Corporation |
| The Honorable Kay Coles James Member, U.S. Department of Health and Human Services' Medicaid Advisory Commission. Former Director, U.S. Office of Personnel Management and Former Assistant Secretary, U.S. Department of Health and Human Services. |
| William J. McBride Retired President, Chief Operating Officer and Director, Value Health Inc. Retired President and Chief Executive Officer, CIGNA Healthplans, Inc. |
| Hala Moddelmog President of Arby's Restaurant Group, Inc. Former President and Chief Executive Officer of Susan G. Komen for the Cure and former President of Church’s Chicken. |
| Admiral Joseph W. Prueher, USN (Ret) James R. Schlesinger Distinguished Professor at the University of Virginia’s Miller Center of Public Affairs, Former Ambassador to China, 17th Commander-in-Chief of the U.S. Pacific Command |
| Uwe E. Reinhardt, Ph.D. James Madison Professor of Political Economy, Princeton University |
| Richard D. Shirk Retired Chairman, President and Chief Executive Officer of Cerulean Companies, a subsidiary of WellPoint Health Networks, Inc. |
| The Honorable John W. Snow President of JWS Associates LLC, Chairman, Cerberus Capital, Former U.S. Secretary of the Treasury, Former Chairman and Chief Executive Officer, CSX Corporation |

