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Board of Directors

Alan Miller _edited _340

Alan B. Miller

UHS Chairman of the Board
UHS Chief Executive Officer

Executive Committee
Finance Committee

Lawrence Gibbs _340

Lawrence S. Gibbs

Macro Portfolio Manager at Ramius LLC, formerly at Millennium Partners LLC and Portfolio Manager at JP Morgan Chase Bank

Audit Committee
Compensation Committee
Nominating/Corporate Governance Committee

Robert _Hotz _edited _340

Robert H. Hotz

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, NY; Former Senior Vice Chairman, Investment Banking for the Americas, UBS Warburg, LLC, NY

Audit Committee
Compensation Committee, Chairman
Executive Committee
Finance Committee
Nominating/Corporate Governance Committee, Chairman

Anthony _Pantealeoni _edited _340

Anthony Pantaleoni

Of Counsel, Fulbright & Jaworski, LLP, NY

Executive Committee
Finance Committee

Marc Miller _edited _340

Marc D. Miller

UHS President

Executive Committee
Finance Committee

John _Herrell _edited _340

John H. Herrell

Former Chief Administrative Officer and Member of the Board of Trustees, Mayo Foundation, Rochester, MN.

Audit Committee, Chairman
Compensation Committee
Nominating/Corporate Governance Committee

Eileen Mc Donnell _340

Eileen C. McDonnell

Chairman, President and Chief Executive Officer of The Penn Mutual Life Insurance Company; previously Founder of ExecMPower, a strategic planning and executive coaching consultancy, former President of New England Financial, a wholly owned subsidiary of MetLife, and former senior vice president of the Guardian Life insurance company. Member of The Penn Mutual Board of Trustees

Audit Committee