Board of Directors

George A. Schaefer, Jr.
Chairman, WellPoint, Inc.
Former Chairman and CEO, Fifth Third Bank

R. Kerry Clark
Former Chairman and Chief Executive Officer, Cardinal Health, Inc.
William J. Ryan
Former Chairman and President, TD Banknorth Inc.
Robert L. Dixon, Jr.
Senior Vice President and Global Chief Information Officer, PepsiCo, Inc.
John H. Short
Managing Partner, Short Consulting LLC
Lewis Hay III
Former Chairman and CEO, NextEra Energy, Inc.
Joseph R. Swedish
President and Chief Executive Officer, WellPoint, Inc.
Julie A. Hill
Owner of the Hill Company
Elizabeth E. Tallett
Principal, Hunter Partners LLC
Ramiro G. Peru
Former Executive Vice President and Chief Financial
Officer, Phelps Dodge Corporation
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