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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

Portfolio Manager at Ramius LLC. Prior thereto, Managing Partner at Cannonball Trading, LLC.

Audit Committee
Compensation Committee
Nominating/Corporate Governance Committee

Robert _Hotz _edited _340

Robert H. Hotz

Senior Managing Director, Global Co-Head of Corporate Finance, and Vice Chairman of Houlihan Lokey Howard & Zukin. Prior thereto, Senior Vice Chairman, Investment Banking for the Americas, UBS LLC.

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

Anthony _Pantealeoni _edited _340

Anthony Pantaleoni

Of Counsel, Norton Rose Fulbright, New York, 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. Served as president of New England Financial, a wholly owned subsidiary of MetLife, and senior vice president of the Guardian Life Insurance Company. Member of The Penn Mutual Board of Trustees.

Audit Committee