Health Net, Inc. Board of Directors
Roger F. Greaves 
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 3,4
Senior Managing Director
The Blackstone Group 		Theodore F. Craver, Jr. 1,2
Chairman, President and
Chief Executive Officer
Edison International 		Vicki B. Escarra 2,3
Chief Executive Officer
Opportunity International 		Gale S. Fitzgerald 1,4
Former Chair and
Chief Executive Officer
Computer Task Group, Inc.
Patrick Foley 2,3
Former Chairman,
President and Chief
Executive Officer
DHL Airways, Inc. 		Jay M. Gellert  
President and Chief
Executive Officer
Health Net, Inc. 		Douglas M. Mancino 1,2
Partner
Hunton & Williams LLP 		Bruce G. Willison 3,4
Dean Emeritus
UCLA Anderson
School of Management 		Frederick C. Yeager 1,4
Former Senior Vice
President, Finance
Time Warner, Inc.
Board Committees:

  1. 1   Audit Committee
  2. 2   Governance Committee
  3. 3   Compensation Committee
  4. 4   Finance Committee

Health Net, Inc. Executive Officers
Jay M. Gellert
President and Chief
Executive Officer
 Angelee F. Bouchard
Senior Vice President,
General Counsel and
Secretary 		Joseph C. Capezza, CPA
Executive Vice President,
Chief Financial Officer and
Treasurer 		Juanell Hefner
Chief Compliance and
Administration Officer 		Scott D. Law
Health Care Services
Officer
Karin D. Mayhew
Senior Vice President,
Organization
Effectiveness 		Steven J. Sell
President, Western Region
Health Plan 		Steven D. Tough
President, Government
Programs 		James E. Woys
Executive Vice President
and Chief Operating Officer
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