Roger F. Greaves⁰

Chairman of the Board
Health Net, Inc.
Former Co-Chairman
of the Board of Directors,
Co-President and
Co-Chief Executive Officer
Health Systems International, Inc.

Mary Anne Citrino^3,43 Compensation Committee
4 Finance Committee

Senior Managing Director
The Blackstone Group

Theodore F. Craver, Jr.^1,21 Audit Committee
2 Governance Committee

Chairman, President and
Chief Executive Officer
Edison International

Vicki B. Escarra^2,32 Governance Committee
3 Compensation Committee

President and
Chief Executive Officer
Feeding America

Gale S. Fitzgerald^1,41 Audit Committee
4 Finance Committee

Former Chair and
Chief Executive Officer
Computer Task Group, Inc.

Patrick Foley^2,32 Governance Committee
3 Compensation Committee

Former Chairman, President and
Chief Executive Officer
DHL Airways, Inc.

Jay M. Gellert⁰

President and
Chief Executive Officer
Health Net, Inc.

Bruce G. Willison^3,43 Compensation Committee
4 Finance Committee

Professor and Former Dean
UCLA Anderson School of Management

Frederick C. Yeager^1,41 Audit Committee
4 Finance Committee

Advisor to Senior Management
Time Warner, Inc.

BOARD COMMITTEES
¹ Audit Committee
² Governance Committee
³ Compensation Committee
⁴ Finance Committee

Executive Officers

Board of Directors |

Roger F. Greaves0

Mary Anne Citrino3,43 Compensation Committee4 Finance Committee

Theodore F. Craver, Jr.1,21 Audit Committee2 Governance Committee

Vicki B. Escarra2,32 Governance Committee3 Compensation Committee

Gale S. Fitzgerald1,41 Audit Committee4 Finance Committee

Patrick Foley2,32 Governance Committee3 Compensation Committee

Jay M. Gellert0

Bruce G. Willison3,43 Compensation Committee4 Finance Committee

Frederick C. Yeager1,41 Audit Committee 4 Finance Committee