|Henry D. Herr|
Former Executive Vice President of Finance and Administration and Chief Financial Officer, Healthways, Inc.
Mr. Herr served as Executive Vice President of Finance and Administration and Chief Financial Officer of Healthways, Inc. from February 1986 to October 2001 and has been serving as a director of Healthways since 1988. Mr. Herr served as our Chief Financial Officer from April 1992 until September 1994 and as our Secretary from April 1992 until December 1997. From December 1997 to December 1999, Mr. Herr served as an advisor to us.
|Nominating and Corporate Governance Committee|