Directors
| Thomas E. Capps Retired Chairman and Chief Executive Officer, Dominion Resources, Inc. |
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| James G. Carlson Chairman of the Board, President and Chief Executive Officer, AMERIGROUP |
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| Jeffrey B. Child Chief Financial Officer of a family office. Retired Director, U.S. Equity Capital Markets, Banc of America Securities, LLC. |
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| Emerson U. Fullwood Retired Corporate Vice President, Xerox Corporation |
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| 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. |
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| William J. McBride Retired President, Chief Operating Officer and Director, Value Health Inc. Retired President and Chief Executive Officer, CIGNA Healthplans, Inc. |
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| Hala Moddelmog President and Chief Executive Officer of Susan G. Komen for the Cure® |
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| Uwe E. Reinhardt, Ph.D. James Madison Professor of Political Economy, Princeton University |
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| Richard D. Shirk Retired Chairman, President and Chief Executive Officer of Cerulean Companies, a subsidiary of WellPoint Health Networks, Inc. Mr. Shirk serves as the Lead Independent Director of AMERIGROUP Corporation. |
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