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Committee Composition

  Audit Corporate Governance and Nominating Compensation
Paul Flynn Independent Director Member of Audit Committee   Member of Compensation Committee
Paul Guzzi Independent Director   Committee Chair for Corporate Governance and Nominating Committee  
Nancy Leaming Independent Director Committee Chair for Audit Committee   Member of Compensation Committee

Ms. Leaming most recently served as the President and Chief Executive Officer for Tufts Health Plan ("THP") and prior to that she was President and Chief Operating Officer of THP for 5 years and served as the Chief Operating Officer prior to that. Ms. Leaming began her career within finance and accounting roles for such organizations as Coopers & Lybrand, Pennsylvania Department of Environmental Resources and BankEast. She then assumed the position of Associate Executive Director and Chief Financial Officer for Matthew Thornton Health Plan. She also served as the Vice President, Operations and Chief Financial Officer for Harvard Community Health Plan-IPA. Ms. Leaming has considerable board experience and currently serves on the board of directors of Biogen, Idec and Hologic, Inc., the American Red Cross of Massachusetts Bay, and the Massachusetts Taxpayers Foundation. Ms. Leaming has served as a director of our company since December 2005.


Michael Loeb   Member of Corporate Governance and Nominating Committee  
Wayne Wilson Independent Director Member of Audit Committee Member of Corporate Governance and Nominating Committee Committee Chair for Compensation Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
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