DIRECTORS AND OFFICERS
| Board of Directors | Thomas A. Davis Senior Vice President of Coventry Health Care and Chief Executive Officer of Coventry Health Care of Georgia |
| John H. Austin, M.D. Chairman of Coventry Health Care Chairman and Chief Executive Officer of Arcadian Management Services |
Richard J. Gilfillan, M.D. Senior Vice President |
| Allen F. Wise President and Chief Executive Officer Coventry Health Care |
Davina C. Lane Senior Vice President of Coventry Health Care and Chief Executive Officer of HealthCare USA of Missouri |
| Joel Ackerman Managing Director Warburg Pincus |
J. Stewart Lavelle Senior Vice President and Chief Marketing and Sales Officer |
| Emerson D. Farley, Jr., M.D. Private Medical Practice |
Bernard J. Mansheim, M.D. Senior Vice President and Chief Medical Officer |
| Thomas J. Graf Senior Vice President Principal Financial Group |
James E. McGarry Senior Vice President |
| Lawrence N. Kugelman Private Investor and Business Consultant |
Shirley R. Smith Senior Vice President and Secretary |
| Rodman W. Moorhead, III Senior Advisor and Managing Director Warburg Pincus |
Francis S. Soistman, Jr. Senior Vice President of Coventry Health Care and Chief Executive Officer of HealthAmerica Pennsylvania |
| Robert W. Morey President and Principal Catalina Life and Health Reinsurers, Inc. and R.W. Morey Reinsurers Limited |
Janet M. Stallmeyer Senior Vice President of Coventry Health Care and Chief Executive Officer of Coventry Health Care of Kansas |
| Elizabeth E. Tallett President and Chief Executive Officer Dioscor, Inc. and Marshall Pharmaceuticals, Inc. |
Charles R. Stark Senior Vice President of Coventry Health Care and Chief Executive Officer of Group Health Plan |
| Timothy T. Weglicki Managing Member ABS Partners, L.P. |
Andrew L. Asher Vice President, Business Development |
| Officers | Peter E. Clay Vice President, Decision Support |
| Allen F. Wise President and Chief Executive Officer |
Harry D. Fox Vice President, Information Systems |
| Thomas P. McDonough Executive Vice President and Chief Operating Officer |
Shawn M. Guertin Vice President, Finance |
| Dale B. Wolf Executive Vice President, Chief Financial Officer and Treasurer |
James R. Hailey Vice President, Pharmaceutical Services |
| Harvey C. DeMovick, Jr. Senior Vice President, Customer Service Operations and Chief Information Officer |
Jan H. Hodges Vice President of Coventry Health Care and Executive Vice President, Central Pennsylvania Operations, HealthAmerica Pennsylvania |
| Claudia Bjerre Senior Vice President of Coventry Health Care and Chief Operating Officer of Group Health Plan |
John J. Ruhlmann Vice President and Controller |
| Ronald M. Chaffin Senior Vice President of Coventry Health Care and Chief Executive Officer of Coventry Health Care of Delaware |
John J. Stelben Vice President, Business Development |
| Nancy G. Cocozza Senior Vice President, Government Programs |
Terence D. Tuohy Vice President, Underwriting |
| Paul W. Crespi Senior Vice President, Contracts |
Thomas C. Zielinski Senior Vice President and General Counsel |
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