Our Board of Directors

Lawrence S. Gibbs

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

Audit Committee Compensation Committee Nominating/Corporate Governance Committee

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 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

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

Warren Nimetz

Warren J. Nimetz

Partner, Norton Rose Fulbright US LLP, New York, NY

Executive Committee Finance Committee

Elliot Sussman

Elliot J. Sussman, MD, MBA

Chairman of the Board, The Villages Health, Florida

Audit Committee Compensation Committee Nominating/Corporate Governance Committee

Corporate Officers

Meet the team driving our vision.

Alan B. Miller Chairman of the Board and Chief Executive Officer Marc D. Miller President Steve G. Filton Executive Vice President and Chief Financial Officer Debra K. Osteen Executive Vice President and President Behavioral Health Division

Marvin G. Pember Executive Vice President and President Acute Care Division Charles F. Boyle Senior Vice President and Controller Geraldine Johnson Geckle Senior Vice President, Human Resources Laurence L. Harrod Senior Vice President, Behavioral Finance

Matthew D. Klein Senior Vice President and General Counsel Michael S. Nelson Senior Vice President, Strategic Services Victor J. Radina Senior Vice President, Corporate Development Cheryl K. Ramagano Senior Vice President and Treasurer