Alan B. Miller Chairman of the Board and Chief Executive Officer
Executive Committee Finance Committee
Marc D. Miller President
Finance Committee
Leatrice Ducat 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 Former Chief Administrative Officer and Member, Board of Trustees, Mayo Foundation; Rochester, MN. John H. Herrell is the presiding director who presides over the executive sessions of the non-management directors.
Audit Committee - Chairman
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, New York, NY; Former Senior Vice Chairman, Investment Banking for the Americas, UBS Warburg, LLC, New York, NY
Rick Santorum Consultant to the law firm of Eckert Seamans Cherin & Mellott, LLC, Washington, D.C. Senior fellow at the Ethics and Public Policy Center, Washington, D.C. He served as a United States Senator from Pennsylvania from 1995 to 2007, and a U.S. Representative from 1991 to 1995 representing the 18th Congressional District in Pennsylvania. From 2001 to 2007, he served as Chairman of the Senate Republican Conference, where he directed the communications operations of Senate Republicans and was the third-ranking member of the Republican leadership.