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
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 and Chief Executive Officer of Susan G. Komen for the Cure®
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. Mr. Shirk serves as the Lead Independent Director of AMERIGROUP Corporation.

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