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 and 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 Compensation Committee, Chairperson Nominating and Governance 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 Executive Committee Finance Committee

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 and Governance Committee, Chairman

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 Marvin G. Pember Executive Vice President and President Acute Care Division Matt Peterson Executive Vice President and President Behavioral Health Division

Charles F. Boyle Senior Vice President and Controller Geraldine Johnson Geckle Senior Vice President, Human Resources 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