Alan B. Miller 3, 4
Chairman of the Board, President and Chief Executive Officer
Leatrice Ducat 1, 2, 5
President and Founder, National Disease Research Interchange since 1980; President and Founder, Human Biological Data Interchange since 1988; Founder, Juvenile Diabetes Foundation, National and International Organization of the Juvenile Diabetes Foundation
John H. Herrell 1, 2
Former Chief Administrative Officer and Member, Board of Trustees, Mayo Foundation; Rochester, MN
Robert H. Hotz 1, 3, 4, 5
Senior Managing Director, Head of Investment Banking, Head of the Board of Directors Advisory Service, Member of the Board of Directors Houlihan Lokey Howard & Zukin, New York, NY; Former Senior Vice Chairman, Investment Banking for the Americas, UBS Warburg, LLC, New York, NY
Anthony Pantaleoni 3, 4
Of Counsel, Fulbright & Jaworski, L.L.P. New York, NY
John F. Williams, Jr., M.D., Ed.D. 2, 5
Provost, Vice President for Health Affairs and Dean, The George Washington University



Committees of the Board:
1
Audit Committee
2 Compensation Committee
3 Executive Committee
4 Finance Committee

5 Nominating/Corporate Governance



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