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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

Managing Partner at Cannonball Trading, LLC, formerly Portfolio Manager at Ramius LLC, 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

Vice Chairman, Co-Head of Corporate Finance, Member of Operating Committe 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 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