Board Committees and Executive Leadership

Board Committees

Audit Committee
Victor S. Liss, Chairman
Warren Y. Jobe
William G. Mays
Ramiro G. Peru
George A. Schaefer, Jr.

Compensation Committee
William J. Ryan, Chairman
Sheila P. Burke
Jane G. Pisano
Senator Donald W. Riegle, Jr.
Jackie M. Ward

Executive Committee
Leonard D. Schaeffer, Chairman
Victor S. Liss
L. Ben Lytle
William J. Ryan
Jackie M. Ward

Planning Committee
L. Ben Lytle, Chairman
Lenox D. Baker, Jr., M.D.
William H.T. Bush
Leonard D. Schaeffer

Governance Committee
Jackie M. Ward, Chairperson
Susan B. Bayh
Julie A. Hill
Senator Donald W. Riegle, Jr.
Elizabeth A. Sanders
Executive Leadership

Larry C. Glasscock
President and
Chief Executive Officer

Mark L. Boxer
Executive Vice President and
Chief Strategy Officer

Angela F. Braly(1)
Executive Vice President,
General Counsel and
Chief Public Affairs Officer

Randal L. Brown
Senior Vice President,
Human Resources

David C. Colby
Executive Vice President and
Chief Financial Officer

Marjorie W. Dorr
President and CEO
Northeast Region and
Corporate Executive Vice President

Keith R. Faller
President and CEO Central Region and Corporate Executive
Vice President

David R. Frick(2)
Executive Vice President and
Chief Legal and
Administrative Officer

David S. Helwig
President and CEO West Region and Corporate Executive Vice President

Joan E. Herman
President and CEO Specialty,
Senior and State-Sponsored Business and Corporate
Executive Vice President

Rebecca A. Kapustay(3)
President and CEO Blue Cross Blue Shield of Wisconsin and Corporate Executive Vice President

Randall J. Lewis
Senior Vice President
Internal Audit and
Chief Compliance Officer

Samuel R. Nussbaum, M.D.
Executive Vice President and
Chief Medical Officer

Ronald J. Ponder, Ph.D.
Executive Vice President and
Chief Information Officer

Alice F. Rosenblatt
Executive Vice President
Integration Planning/ Implementation and Chief Actuary

Thomas G. Snead, Jr.
President and CEO
Southeast Region and
Corporate Executive Vice President

John S. Watts
President and CEO
National Accounts and
Corporate Executive Vice President

Denny M. Weinberg
President and CEO
Arcus Enterprises



(1) Appointment effective April 1, 2005
(2) Retirement effective July 1, 2005
(3) Retirement effective April 1, 2005