WellPoint, Inc. Board of Directors

Leonard D. Schaeffer
Chairman of the Board
WellPoint, Inc.

Larry C. Glasscock
President and
Chief Executive Officer
WellPoint, Inc.

Lenox D. Baker, Jr., M.D.
President
Mid-Atlantic Cardiothoracic Surgeons, Ltd.

Susan B. Bayh
Attorney at Law

Sheila P. Burke
Deputy Secretary and
Chief Operating Officer
Smithsonian Institution

William H.T. Bush
Chairman
Bush O’Donnell & Co., Inc.
Julie A. Hill
Former President and Owner Hiram-Hill Development Company

Warren Y. Jobe
Former Senior Vice President
Southern Company

Victor S. Liss
Vice Chairman
Trans-Lux Corporation

L. Ben Lytle
Chairman and CEO
AXIA Health Management, LLC

William G. Mays
President and
Chief Executive Officer
Mays Chemical Company

Ramiro G. Peru
Executive Vice President and
Chief Financial Officer
Phelps Dodge Corporation
Jane G. Pisano, Ph.D.
President and Director
The Natural History Museum of
Los Angeles County

Senator Donald W. Riegle, Jr.
Chairman
APCO Government Affairs

William J. Ryan
Chairman, President and
Chief Executive Officer
Banknorth Group, Inc.

Elizabeth A. Sanders
Principal
The Sanders Partnership

George A. Schaefer, Jr.
President and
Chief Executive Officer
Fifth Third Bancorp

Jackie M. Ward
Outside Managing Director
Intec Telecom Systems

Seated, left to right: L. Ben Lytle, Susan B. Bayh, Larry C. Glasscock, William H.T. Bush, Jane G. Pisano, Ph.D.
Standing, left to right: Julie A. Hill, Ramiro G. Peru, Sheila P. Burke, George A. Schaefer, Jr., Senator Donald W. Riegle, Jr., Warren Y. Jobe, Leonard D. Schaeffer, William J. Ryan, Elizabeth A. Sanders, Jackie M. Ward, Lenox D. Baker, Jr., M.D., Victor S. Liss, William G. Mays